ADES International Holding PLC Notice of AGM and 2019 Annual Report and Accounts (0018O)
27 May 2020 - 4:00PM
UK Regulatory
TIDMADES
RNS Number : 0018O
ADES International Holding PLC
27 May 2020
ADES INTERNATIONAL HOLDING PLC
Notice of AGM and 2019 Annual Report and Accounts
(London & Dubai, 27 May 2020)
ADES International Holding PLC (LON: ADES) (the "Company"), the
London-listed company providing offshore and onshore oil and gas
drilling and production services in the Middle East and Africa
through its subsidiaries, today announces that the following
documents were mailed to the Company's members on 27 May 2019:
-- Notice of Annual General Meeting
-- Annual Report and Accounts for the year ended 31 December 2019
-- Notice of Availability & Shareholder/Member Communication Letter
The notice of the Company's Annual General Meeting, and the
Annual Report 2019 and 2019 Accounts will shortly be available for
download on the Company's website at investors.adihgroup.com.
Furthermore, in accordance with the Listing Rules, the 2019
Accounts were submitted to the National Storage Mechanism and are
available to be reviewed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The notice
of the Company's Annual General Meeting is also being submitted to
the National Storage Mechanism and will shortly be available to be
viewed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
The Company will be holding its Annual General Meeting on
Monday, 22 June 2020 at the ADES premises, Building No. B5 Capital
Business Park, Floor No.5, Sheikh Zayed City, 6th of October, Giza
Governorate, Egypt at 4:00 p.m. (UK time) / 5:00 p.m. (Egypt
time).
Due to current travel restrictions and measures implemented in
relation to the ongoing COVID-19 situation, remote access to the
Annual General Meeting will be provided to members upon request in
accordance with the terms set out in the notice. Members are
encouraged to submit their proxy forms and cast their votes. In
addition, members are kindly requested to submit their questions in
advance of the Annual General Meeting in accordance with the terms
set out in the notice.
Please visit our website investors.adihgroup.com for updates on
any impact on the Annual General Meeting as a result of measures
implemented in relation to the COVID-19 situation.
For further information, please contact:
ADES International Holding PLC
Hussein Badawy
Investor Relations Officer
ir@adesgroup.com
+20 (0)2527 7111
About ADES International Holding
ADES International Holding extends oil and gas drilling and
production services through its subsidiaries and is a leading
service provider in the Middle East and North Africa, offering
onshore and offshore contract drilling as well as workover and
production services. Its c.4,000 employees serve clients including
major national oil companies ("NOCs") such as Saudi Aramco and
Kuwait Oil Company as well as joint ventures of NOCs with global
majors including BP and Eni. While maintaining a superior health,
safety and environmental record, the Group currently has a fleet of
thirty-six onshore drilling rigs, thirteen jack-up offshore
drilling rigs, a jack-up barge, and a mobile offshore production
unit ("MOPU"), which includes a floating storage and offloading
unit. For more information, visit investors.adihgroup.com .
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
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