Navigator Holdings Ltd. Announces 2022 Annual Meeting
14 April 2022 - 10:45PM
Navigator Holdings Ltd. (the “Company”) (NYSE: NVGS), a leading
provider of seaborne transportation and distribution of liquified
gases, today announced that its 2022 Annual Meeting will be held on
May 12, 2022, at the offices of Navigator Gas US, LLC, at 650
Madison Avenue, 25th Floor, New York, New York, 10022, U.S.A. at
09:00 A.M. local time.
The record date for the determination of
shareholders eligible to vote at the Annual Meeting is set as April
12, 2022. At the Annual Meeting, shareholders will vote on the
election of the members of the Board of Directors and the
ratification of the appointment of PricewaterhouseCoopers LLP as
the Company’s independent public accounting firm for the fiscal
year ending December 31, 2022. The notice, agenda and associated
material will be distributed prior to the meeting.
The Company’s Notice of the Meeting and Proxy
Statement will be mailed on or about April 14, 2022 and will be
furnished to the U.S. Securities and Exchange Commission (the
“Commission”) and available on the Commission’s website at
www.sec.gov. The Notice of the Meeting and Proxy Statement is also
available on the Company’s website by clicking the relevant links
below.
The Company has filed its Form 20-F for the year
ended December 31, 2020 (the “2020 Form 20-F”) with the U.S.
Securities and Exchange Commission. The 2020 Form 20-F is available
on our website (www.navigatorgas.com).
The Company expects that its Form 20-F for the
year ended December 31, 2021 (the “2021 Form 20-F”) will be
available prior to the date of the Annual Meeting. When filed, the
2021 Form 20-F can be accessed on the Company’s website at
www.navigatorgas.com or the Commission’s website at www.sec.gov.
Shareholders may receive a hard copy of the 2020 Form 20-F and once
available, the 2021 Form 20-F, free of charge upon request.
In accordance with the Company’s Bylaws, the
deadline for any shareholder to give notice of any proposal to be
presented at the Annual Meeting is close of business on April 24,
2022, subject to compliance with the requirements as to form and
content of such notice contained in those Bylaws. Notice of any
such proposal must be delivered to the Company’s Secretary (John
Reay) at Verde Building, 10 Bressenden Place, London, SW1E 3DH,
United Kingdom on or before the above-mentioned deadline.
6-K NVGS 2022 AGM Filing
– Proxy Statement
– Proxy Card
About UsNavigator Holdings Ltd.
is the owner and operator of the world’s largest fleet of handysize
liquefied gas carriers and a global leader in the seaborne
transportation services of petrochemical gases, such as ethylene
and ethane, liquefied petroleum gas (“LPG”) and ammonia and owns a
50% share, through a joint venture, in an ethylene export marine
terminal at Morgan’s Point, Texas on the Houston Ship Channel, USA.
Navigator’s fleet consists of 53 semi- or fully-refrigerated
liquefied gas carriers, 21 of which are ethylene and ethane
capable. The Company plays a vital role in the liquefied gas supply
chain for energy companies, industrial consumers and commodity
traders, with its sophisticated vessels providing an efficient and
reliable ‘floating pipeline’ between the parties, connecting the
world today, creating a sustainable tomorrow.
Navigator’s common stock trades on the New York
Stock Exchange under the symbol “NVGS”.
Navigator Gas |
Attention: |
Investor Relations investorrelations@navigatorgas.com and
randy.giveans@navigatorgas.com |
London: |
10 Bressenden Place, London, SW1E 5DH. |
Tel: |
+1 713 373 6197 and +44 (0)20 7340 4850 |
Investor Relations / Media AdvisorsNicolas
Bornozis / Paul LampoutisCapital Link - New YorkTel:
+1-212-661-7566Email: navigatorgas@capitallink.com
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