TIDMGMS
RNS Number : 1845D
Gulf Marine Services PLC
25 June 2021
FOR IMMEDIATE RELEASE
25 June 2021
Gulf Marine Services plc
("GMS" or the "Company")
Result of General Meeting held on 25 June 2021
The Company announces the results of its General Meeting held on
25 June 2021 at Gulf Marine Services WLL, Office 403, International
Tower, 24th (Karama) Street, Abu Dhabi, United Arab Emirates.
Full details of the Resolutions, together with explanatory
notes, are set out in the Company's combined circular and
prospectus to Shareholders including the notice of General Meeting
dated 9 June 2021 which is available on the Company's website at
www.gmsplc.com.
Resolutions 1, 2, 4 and 6 were proposed as ordinary resolutions,
while Resolutions 3 and 5 were proposed as special resolutions.
The voting was held on a poll and the results for the
Resolutions were as follows:
Resolutions For(1) % Against % Withheld(2) Total Votes
(excluding
votes withheld)
------ ----- ------------
1. Subdivision
of Ordinary
Shares 167,748,982 99.89 179,786 0.11 2,500 167,928,768
----------------------- ------------ ------ -------- ----- ------------ -----------------
2. Authority
to allot in
connection with
the Capital
Raising 167,758,982 99.90 169,786 0.10 2,500 167,928,768
----------------------- ------------ ------ -------- ----- ------------ -----------------
3. Authority
to disapply
pre-emption
rights in connection
with the Capital
Raising 167,748,732 99.90 170,036 0.10 12,500 167,918,768
----------------------- ------------ ------ -------- ----- ------------ -----------------
4. Authority
to allot in
connection with
the Warrant
Issuance 167,748,982 99.90 172,286 0.10 10,000 167,921,268
----------------------- ------------ ------ -------- ----- ------------ -----------------
5. Authority
to disapply
pre-emption
rights in connection
with the Warrant
Issuance 167,748,732 99.90 172,536 0.10 10,000 167,921,268
----------------------- ------------ ------ -------- ----- ------------ -----------------
6. Approval
of Issue Price 167,748,982 99.89 182,286 0.11 0 167,931,268
----------------------- ------------ ------ -------- ----- ------------ -----------------
Notes:
1. Any proxy appointments giving the discretion to the Chairman
of the General Meeting have been included in
the " For " totals above.
2. A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
3. The Company's total ordinary shares in issue (and total
voting rights) as at 25 June 2021 is 350,487,787 ordinary shares of
10 pence each. Ordinary shareholders are entitled to one vote per
ordinary share held. No shares were held in treasury at that date.
The votes cast, together with votes withheld, amount to 47.8 per
cent. of the total issued share capital.
A copy of the Resolutions passed, will today be submitted to the
National Storage Mechanism in accordance with Listing Rule 9.6.2.
The Resolutions will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Application has been made to the Financial Conduct Authority for
the New Ordinary Shares to be admitted to the premium listing
segment of the Official List and to the London Stock Exchange for
the New Ordinary Shares to be admitted to trading on its Main
Market for listed securities. It is expected that Admission will
become effective, and that dealings in the New Ordinary Shares will
commence, at 8.00 a.m. on 28 June 2021 (or such later date as the
Company and the Sponsor may agree, being not later than 8.00 a.m.
on 29 June 2021).
The Placing and Open Offer remain conditional, inter alia,
upon:
-- the Placing Agreement having become unconditional in all
respects, save for the condition relating to Admission, and not
having been terminated in accordance with its terms before
Admission occurs; and
-- Admission having become effective by not later than 8.00 a.m.
on 28 June 2021 (or such later date as the Company and the Sponsor
may agree, being not later than 8.00 a.m. on 29 June 2021).
Defined terms in this announcement bear the same meanings as in
the announcements made by the Company on 9 June 2021.
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
The Company's Legal Entity Identifier is
213800IGS2QE89SAJF77.
www.gmsplc.com
Disclaimer
The content of the Gulf Marine Services PLC website should not
be considered to form a part of or be incorporated into this
announcement.
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMBBGDLSBDDGBU
(END) Dow Jones Newswires
June 25, 2021 07:15 ET (11:15 GMT)
Gulf Marine Services (LSE:GMS)
Historical Stock Chart
From Mar 2024 to Apr 2024
Gulf Marine Services (LSE:GMS)
Historical Stock Chart
From Apr 2023 to Apr 2024
