REG-Global Ports Holding PLC 2023 Annual Report and Notice of Annual General Meeting

Global Ports HoldingAnnouncement

20/07/2023 15:30

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   Global Ports Holding PLC (GPH)
   2023 Annual Report and Notice of Annual General Meeting

   20-Jul-2023 / 15:27 GMT/BST

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   Global Ports Holding PLC

   2023 Annual Report and Notice of Annual General Meeting

   2023 Annual Report and Notice of 2023 Annual General Meeting (“2023 AGM”)

   Global Ports Holding PLC (the "Company") announces that it has now  posted
   or otherwise made available to shareholders its:

     •     2023 Annual Report for the twelve months ended 31 March 2023;
     •     Notice of 2023 AGM dated 14 July 2023; and
     •     Form of Proxy.

   Copies of each of these documents are or will shortly be available to view
   on the Company's website  1 www.globalportsholding.com and also will be
   submitted to the National Storage Mechanism to be made available for
   inspection at  2 www.morningstar.co.uk/uk/NSM

   The 2023 AGM will be held at 11.00 am on Thursday, 31 August 2023 at the
   Company’s registered office at 35 Albemarle Street, 3rd Floor, London W1S
   4JD, United Kingdom. The voting results of all resolutions to be proposed
   at the 2023 AGM will be announced to the market immediately following the
   2023 AGM.

    

   At the date  of this  document, the  2023 AGM is  expected to  be open  to
   shareholders and  their  appointed proxies  who  choose to  attend  it  in
   person. However, should it become necessary or appropriate for any  reason
   to postpone, to move and/or  to make alternative arrangements for  holding
   the 2023 AGM, shareholders will be  given as much notice as possible.  Any
   change affecting  the  holding  of  the Meeting  will  be  posted  on  the
   Company’s  website  (www.globalportsholding.com)   and  announced  via   a
   Regulatory Information  Service.  Shareholders are  advised  therefore  to
   check regularly  the Company’s  website  for updates  in relation  to  the
   Meeting.

    

   CONTACTS                             
   Company Secretary:                  For investor and analyst enquiries:
   Alison Chilcott                     Global Ports Holding, Investor
                                       Relations
   Telephone: +44 (0) 7752 169 354     Martin   Brown,   Investor   Relations
                                       Director
   Email:                              Telephone: +44 (0) 7947 163 687
    3 alisonc@globalportsholding.com
                                       Email:
                                        4 martinb@globalportsholding.com

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          GB00BD2ZT390
   Category Code: NOA
   TIDM:          GPH
   LEI Code:      213800BMNG6351VR5X06
   Sequence No.:  259156
   EQS News ID:   1684907


    
   End of Announcement EQS News Service

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    5 fncls.ssp?fn=show_t_gif&application_id=1684907&application_name=news&site_id=refinitiv

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=23e6921eb9bfa7b8e45f4a741786313e&application_id=1684907&site_id=refinitiv&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=1684907&site_id=refinitiv&application_name=news
   3. mailto:alisonc@globalportsholding.com
   4. mailto:martinb@globalportsholding.com


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