2021 Annual Report and Notice of Annual General Meeting; Retirement from the Board (1230280)
01 September 2021 - 4:00PM
UK Regulatory
Global Ports Holding PLC (GPH) 2021 Annual Report and Notice of
Annual General Meeting; Retirement from the Board 01-Sep-2021 /
07:00 GMT/BST Dissemination of a Regulatory Announcement,
transmitted by EQS Group. The issuer is solely responsible for the
content of this announcement.
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Global Ports Holding Plc 2021 Annual Report and Notice of Annual
General Meeting; Retirement from the Board 2021 Annual Report and
Notice of 2021 Annual General Meeting ("2021 AGM") Global Ports
Holding ("Company") announces that it has now posted or otherwise
made available to shareholders its: . 2021 Annual Report for the
fifteen months ended 31 March 2021? . Notice of 2021 AGM dated 26
August 2021? and . Form of Proxy. Copies of each of these documents
are or will shortly be available to view on the Company's website
at: www.globalportsholding.com and also will be submitted to the
National Storage Mechanism to be made available for inspection at:
www.morningstar.co.uk/uk/NSM The 2021 AGM will be held at 11.00am
on Wednesday, 29 September 2021 at the Company's registered office
at 34 Brook Street, 3^rd Floor, London W1K 5DN, United Kingdom. The
voting results of all resolutions to be proposed at the 2021 AGM
will be announced to the market immediately following the 2021 AGM.
Having regard to uncertainty about the impact of lifting
Covid-related restrictions on gatherings and non-essential travel
and the potential that new measures restricting attendance could be
put in place by the date of the 2021 AGM, the Board of Directors
will closely monitor the situation and, if it becomes necessary or
appropriate to postpone, to move and/or to make alternative
arrangements for holding the 2021 AGM, it may do so and
shareholders will be given as much notice as possible. Any change
affecting the holding of the 2021 AGM will be posted on the
Company's website (www.globalportsholding.com) and announced to the
London Stock Exchange. Shareholders are advised therefore to check
regularly the Company's website for updates in relation to the 2021
AGM and to consider carefully any UK Government advice which may be
in effect. Retirement from the Board The Company also announces
that Lord Peter Mandelson has notified the Board of Directors that
he has decided not to stand for re-election at the 2021 AGM in
order to take on other business commitments. Mehmet Kutman,
Executive Chairman and Co-Founder of the Company, said: "Peter has
been a Director since April 2017 and, on behalf of the Board, I
would like to thank him for giving us the benefit of his experience
and insight during the Company's initial years as a UK PLC. It is a
priority for us as a Board to appoint new independent Directors who
will maintain the high standards set by their predecessors."
CONTACTS
Company Secretary: For investor and analyst enquiries:
Alison Chilcott Investor Relations
Telephone: +44 (0) 7752 169 354 Martin Brown
Email: alisonc@globalportsholding.com Telephone: +44 (0) 7947 163 687
Email: martinb@globalportsholding.com
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ISIN: GB00BD2ZT390
Category Code: MSCM
TIDM: GPH
LEI Code: 213800BMNG6351VR5X06
Sequence No.: 121172
EQS News ID: 1230280
End of Announcement EQS News Service
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