Gulf Marine Services PLC Publication of Prospectus and General Meeting (3934B)
June 09 2021 - 12:35PM
UK Regulatory
TIDMGMS
RNS Number : 3934B
Gulf Marine Services PLC
09 June 2021
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS
RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN
WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE
UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA OR
JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION
OR DISTRIBUTION WOULD BE UNLAWFUL.
9 June 2021
Gulf Marine Services plc
Publication of Prospectus and Notice of General Meeting
Further to the announcements earlier today by Gulf Marine
Services plc (LSE: GMS) ("GMS", the "Company" or, together with its
subsidiary undertakings, the "Group") relating to Capital Raising,
the Company announces that the Prospectus has been published today,
having received approval from the Financial Conduct Authority, and
is available on the Company's website at www.gmsplc.com .
The Prospectus includes a notice convening a General Meeting to
be held at 2.00 p.m. (UAE time) on Friday, 25 June 2021 at Gulf
Marine Services WLL, Office 403, International Tower, 24th (Karama)
Street, Abu Dhabi, United Arab Emirates.
Capitalised terms not otherwise defined in this announcement
have the meanings given to them in the announcement made by the
Company at 7.00 a.m. this morning.
General Meeting
Due to the continued unpredictability caused by the COVID-19
pandemic, the uncertainty relating to the lifting of the
coronavirus restrictions, and with the safety and well-being of the
Company's Shareholders and employees in mind, the Board are
planning to hold the General Meeting with the minimum attendance
required to form a quorum. As such, the Board expect only one
Director and another Company-designated shareholder representative
to be in attendance at the venue for quorum purposes in order to
conduct the business of the meeting. Shareholders and others are
unlikely to be able to attend the General Meeting in person and are
therefore strongly encouraged not to attend and to cast their votes
by proxy appointing the Chairman of the meeting as proxy to vote on
their behalf. The Board will continue to closely monitor the
developing impact of COVID-19, including the latest guidance from
the Abu Dhabi and UK Governments, and should the Board consider it
necessary or appropriate to revise the current arrangements of the
General Meeting to permit Shareholder attendance, this will be
notified to Shareholders on the Company's website and via a
Regulatory Information Service as soon as possible before the date
of the General Meeting. If Shareholders are permitted to attend the
General Meeting, appropriate social distancing and other protective
measures will be applied, and the Board may require that such
Shareholders provide prior advance warning of their proposed
attendance.
Availability of the Prospectus
Copies of the Prospectus and the Form of Proxy in relation to
the General Meeting, and certain other documents in relation to the
Capital Raising, are available for inspection on the Company's
website www.gmsplc.com . Mailing of the Prospectus and Proxy Form
will commence today.
Copies of the Prospectus and the Form of Proxy in relation to
the General Meeting have also been submitted to the Financial
Conduct Authority via the National Storage Mechanism and will be
available for viewing shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Gulf Marine Services plc +44 (0)20 7603 1515
Mansour Al Alami (Executive Chairman)
Tony Hunter (Company Secretary)
Celicourt Communications - public relations
adviser +44 (0)20 8434 2754
Mark Antelme
Philip Dennis
Gulf Marine Services PLC's Legal Entity Identifier is
213800IGS2QE89SAJF77
www.gmsplc.com
Disclaimer
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be considered to form a part of or be incorporated into this
announcement.
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END
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