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Notice of AGM

17 Apr 2019 07:00

RNS Number : 4078W
GYG PLC
17 April 2019
 

17 April 2018

 

GYG plc

("GYG" or the "Company")

2018 Annual Report and Notice of Annual General Meeting

 

GYG (AIM: GYG), the market leading superyacht painting, supply and maintenance company, today announces that the Company's Annual General Meeting will be held at the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom on 23 May 2019 at 11.30 am.

Hard copies of the Company's Annual Report and Financial Statements for the year ended 31 December 2018 (the "Annual Report") incorporating the Notice of Annual General Meeting will be posted to shareholders on or around 17 April 2019. The Annual Report is also available to download from the Company's website at www.gygplc.com within the Investor Relations section.

 

For further information:

 

GYG plc

Remy Millott, Chief Executive Officer

Gloria Fernandez, Chief Financial Officer

Kevin McNair, Interim Chief Financial Officer

 

via FTI Consulting

Tel: +44 (0) 20 3727 1000

Zeus Capital Limited (NOMAD & Broker)

John Goold, Dominic King (Broking) 

Dan Bate, Nick Cowles, Jordan Warburton (Corporate Finance)

 

Tel: +44 (0) 20 3829 5000

FTI Consulting (Financial PR)

Alex Beagley

Fiona Walker

Laura Saraby

 

Tel: +44 (0) 20 3727 1000

 

 

 

Notes to Editors:

 

GYG is the market leading superyacht painting, supply and maintenance company, offering services globally through operations in the Mediterranean, Northern Europe and the United States. The Company's brands include Pinmar, Rolling Stock, Pinmar Supply, Pinmar USA, Techno Craft and ACA Marine. GYG's operations can be divided into three key sales channels:

· Refit: repainting and finishing of superyachts, normally as part of a refit programme. Revenues also include scaffolding and containment work;

· New Build: fairing and painting of new vessels as part of the build process; and

· Supply: selling and delivery of maintenance materials, consumables, spare parts and equipment primarily to trade customers.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAIFMFTMBIBBML
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20th Sep 202111:32 amRNSForm 8.5 (EPT/RI)
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15th Sep 20219:51 amRNSForm 8.3 - [GYG Plc]
3rd Sep 20214:02 pmRNSForm 8.3 - GYG plc (Amendment)
3rd Sep 20212:39 pmRNSForm 8.3 - GYG plc
3rd Sep 202110:47 amRNSForm 8.5 (EPT/RI)
2nd Sep 20211:08 pmBUSForm 8.3 - GYG
26th Aug 202110:24 amRNSForm 8.5 (EPT/RI)
25th Aug 202112:05 pmRNSForm 8.3 - [GYG PLC]
24th Aug 20219:18 amRNSForm 8.5 (EPT/RI)
20th Aug 20213:43 pmRNSExtension of deadline under Rule 2.6c of the Code
20th Aug 20219:25 amRNSForm 8.5 (EPT/RI)
17th Aug 202111:03 amRNSForm 8.5 (EPT/RI)
13th Aug 202111:56 amRNSForm 8.3 - GYG PLC ORD
10th Aug 20219:24 amRNSForm 8.5 (EPT/RI)
9th Aug 202111:29 amRNSForm 8.5 (EPT/RI)
5th Aug 202112:52 pmRNSForm 8.3 - GYG plc / Harwood Capital LLP
5th Aug 202110:25 amRNSForm 8.5 (EPT/RI)
4th Aug 202111:30 amRNSForm 8.5 (EPT/RI)
3rd Aug 202112:45 pmRNSForm 8.3 - GYG plc / Harwood Capital LLP
3rd Aug 202112:42 pmRNSForm 8.3 - GYG plc / Harwood Capital LLP
29th Jul 202111:56 amRNSForm 8.3 - GYG plc / Harwood Capital LLP
29th Jul 202110:11 amRNSForm 8.5 (EPT/RI)
28th Jul 202111:47 amRNSForm 8.5 (EPT/RI)
28th Jul 20217:00 amRNSFinancial and Trading Update
27th Jul 202110:30 amRNSForm 8.5 (EPT/RI)
23rd Jul 20211:00 pmRNSExtension of deadline under Rule 2.6c of the Code
8th Jul 20219:57 amRNSForm 8.5 (EPT/RI)
6th Jul 202112:15 pmRNSForm 8.3 - [GYG PLC]
2nd Jul 20219:22 amRNSForm 8.5 (EPT/RI)
2nd Jul 20217:00 amRNSExtension of deadline under Rule 2.6c of the Code
1st Jul 202110:57 amRNSForm 8.3 - GYG Plc
29th Jun 202112:09 pmRNSForm 8.3 - [GYG Plc]
29th Jun 202110:00 amRNSForm 8.5 (EPT/RI)

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