Global Ports Holding Plc: Annual Report 2019 and Notice of 2020 Annual General Meeting (1034249)

 
 Global Ports Holding PLC (GPH) 
Global Ports Holding Plc: Annual Report 2019 and Notice of 2020 Annual 
General Meeting 
 
30-Apr-2020 / 16:36 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
Global Ports Holding Plc 
 
Annual Report 2019 and Notice of 2020 Annual General Meeting 
 
Global Ports Holding ("Company") announces that it has now posted or 
otherwise made available to shareholders its: 
 
  ? Annual Report 2019 for the year ended 31 December 2019; 
 
  ? Notice of Annual General Meeting dated 27 April 2020; and 
 
  ? Form of Proxy. 
 
Copies of each of these documents will be submitted to the National Storage 
Mechanism and will shortly be made available for inspection at: 
www.morningstar.co.uk/uk/NSM [1] 
 
Copies of these documents are or will shortly be available to view on the 
Company's website at: www.globalportsholding.com [2] 
 
The Company's 2020 Annual General Meeting (the "2020 AGM" or the "Meeting") 
will be held at 11.00am on Friday, 5 June 2020 at the Company's registered 
office at 34 Brook Street, 3rd Floor, London W1K 5DN, United Kingdom. The 
voting result of all resolutions to be proposed at the 2020 AGM will be 
announced to the market following the Meeting. 
 
As a result of the ongoing COVID-19 (coronavirus) pandemic and the measures 
that the UK Government has put in place restricting public gatherings of 
more than two people and all but essential travel, for the health and safety 
of our shareholders, employees, Board members, partners, service providers 
and the general public, attendance in person at the 2020 AGM will not be 
possible and shareholders or their appointed proxies (other than the chair 
of the Meeting) will not be permitted entry to the 2020 AGM. 
 
The Company will continue to monitor the measures put in place in response 
to COVID-19. In the event that measures preventing the movement of people 
are lifted ahead of the 2020 AGM, the Board will consider if it is 
appropriate to open up the Meeting for attendance by shareholders. Likewise, 
if it becomes necessary or appropriate to postpone, to move and/or to make 
alternative arrangements for holding the 2020 AGM, the Board may do so and 
shareholders will be given as much early notice as possible. Any change 
affecting the holding of the 2020 AGM will be posted on the Company's 
website (www.globalportsholding.com) and by way of announcement to the 
London Stock Exchange. Shareholders are advised therefore to regularly check 
the Company's website for updates in relation to the Meeting and to 
carefully consider the government advice in effect. 
 
Enquiries: 
Global Ports Holding 
Alison Chilcott, Company Secretary 
Telephone: [phone] 
Email: [e-mail] 
 
ISIN:          GB00BD2ZT390 
Category Code: MSCM 
TIDM:          GPH 
Sequence No.:  61386 
EQS News ID:   1034249 
 
End of Announcement EQS News Service 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=1034249&site_id=vwd&application_name=news 
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=23e6921eb9bfa7b8e45f4a741786313e&application_id=1034249&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

April 30, 2020 11:36 ET (15:36 GMT)