Annual Report 2018 and Notice of 2019 AGM

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: [phone]                                                         

Email: [e-mail]                                                   
 

 

END

 

 

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