Global Ports Holding PLC Annual Report 2018 and Notice of 2019 AGM (3176W)
16 April 2019 - 4:35PM
UK Regulatory
TIDMGPH
RNS Number : 3176W
Global Ports Holding PLC
16 April 2019
Global Ports Holding Plc
Annual Report 2018 and Notice of 2019 Annual General Meeting
Global Ports Holding ("Company") announces that it has today
posted or otherwise made available to shareholders its:
- Annual Report 2018 for the year ended 31 December 2018;
- Notice of Annual General Meeting ("AGM"), dated 10 April 2019;
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
Copies of these documents (excluding the Form of Proxy) will
shortly be available to view on the Company's website at:
www.globalportsholding.com
The Company's 2019 AGM will be held at 11.00am on Friday, 24 May
2019 in the Pine Room of the Westbury Hotel, 37 Conduit Street,
London, W1S 2YF. The voting result of all resolutions to be
proposed at the Meeting will be announced to the market following
the Meeting.
Enquiries:
Global Ports Holding
Alison Chilcott, Company Secretary
Telephone: +44 (0) 7752 169 354
Email: alisonc@globalportsholding.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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