The latest Investing Matters Podcast episode featuring Jeremy Skillington, CEO of Poolbeg Pharma has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksGYG.L Regulatory News (GYG)

  • There is currently no data for GYG

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
Date   Source Headline
13th Apr 20214:41 pmRNSForm 8.5 (EPT/RI)
13th Apr 20212:33 pmBUSForm 8.3 - GYG PLC
13th Apr 20211:35 pmRNSForm 8.3 - GYG Plc
13th Apr 20217:00 amRNSStatement re:Nobiskrug Shipyard & delay to Results
12th Apr 20217:00 amRNSResponse to Harwood Announcement
9th Apr 20214:36 pmRNSStatement re: Possible Offer for GYG plc
9th Apr 20219:00 amRNSNotice of Results and Investor Presentation
29th Mar 202112:19 pmRNSHolding(s) in Company - replacement
22nd Mar 20216:27 pmRNSHolding(s) in Company
9th Mar 20212:48 pmRNSHolding(s) in Company
17th Feb 20211:11 pmRNSHolding(s) in Company
2nd Feb 20217:00 amRNSFull Year Trading Update
22nd Jan 20214:00 pmRNSHolding(s) in Company
21st Jan 20212:26 pmRNSHolding(s) in Company
20th Jan 20219:54 amRNSHolding(s) in Company
20th Jan 20219:50 amRNSHolding(s) in Company
20th Jan 20219:45 amRNSHolding(s) in Company
15th Dec 20207:00 amRNSNew Spray Filler Application on New Build Project
10th Dec 20207:00 amRNSRefit Contract Signed
9th Dec 20206:11 pmRNSPurchase of Own Shares
22nd Oct 20203:54 pmRNSPurchase of Own Shares
22nd Oct 20207:00 amRNSSignificant Refit Contract Signed
21st Oct 20203:36 pmRNSPurchase of Own Shares
1st Oct 20207:00 amRNSChange of Nominated Adviser and Broker
24th Sep 20207:00 amRNS2020 Interim Results
18th Sep 20207:00 amRNSNew Build Letter of Intent signed
2nd Sep 202011:00 amRNSResult of General Meeting (“AGM”)
21st Aug 20207:00 amRNSHalf Year Trading Update
20th Aug 20209:00 amRNSPDMRs
31st Jul 20203:52 pmRNSANNUAL REPORT AND NOTICE OF GENERAL MEETING
22nd Jul 20207:00 amRNSFinal Results
17th Jul 20201:54 pmRNSHolding(s) in Company
17th Jul 20207:00 amRNSNotice of Results
30th Jun 202010:53 amRNSResult of Annual General Meeting
29th Jun 20207:00 amRNSExtension for Publication of Accounts & AGM update
17th Jun 20204:37 pmRNSHolding(s) in Company
5th Jun 20207:00 amRNSTwo Refit Contracts Signed with MB92 Group
5th Jun 20207:00 amRNSNotice of AGM, Annual Report & Final Results
12th May 20204:21 pmRNSHolding(s) in Company
28th Apr 20203:00 pmRNSHolding(s) in Company
15th Apr 20207:00 amRNSBank Facilities Amendment and Activities Update
26th Mar 20207:00 amRNSCOVID-19 Update
25th Mar 202011:36 amRNSHolding(s) in Company
24th Mar 20201:56 pmRNSHolding(s) in Company
16th Mar 202011:28 amRNSHolding(s) in Company
12th Feb 20206:05 pmRNSHolding(s) in Company
12th Feb 20205:17 pmRNSHolding(s) in Company
29th Jan 20207:00 amRNSFull Year Trading Update and Notice of Results
22nd Jan 202011:46 amRNSTR-1: Standard form notification of major holdings
8th Jan 20205:31 pmRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.