TIDMGMS
RNS Number : 9879B
Gulf Marine Services PLC
07 June 2023
FOR IMMEDIATE RELEASE 7 June 2023
Gulf Marine Services PLC
('Gulf Marine Services', 'GMS', the 'Company' or the
'Group')
Results of Annual General Meeting ("AGM")
The AGM of Gulf Marine Services PLC was held at Gulf Marine
Services WLL, Office 403, International Tower, 24th (Karama)
Street, Abu Dhabi, United Arab Emirates at 2.30pm (UAE time) on
Wednesday, 7 June 2023.
Voting was conducted on a poll, the results of which are shown
in the table below and will shortly be available on the Company's
website, www.gmsplc.com.
Resolution Votes % Votes % Total Votes Votes
in Favour Against (excluding Withheld(2)
(including votes withheld)
discretionary)(1)
1. To receive the Annual
Report and Accounts
for the financial year
ended 31 December 2022. 700,521,619 100.00% 199 0.00% 700,521,818 3,613,000
------------------- -------- ------------ ------- ----------------- -------------
2. To receive and approve
the Directors' Remuneration
Report included in
the Annual Report and
Accounts for the financial
year ended 31 December
2022. 700,501,822 99.48% 3,632,496 0.52% 704,134,318 500
------------------- -------- ------------ ------- ----------------- -------------
3. To re-appoint Mansour
Al Alami as a Director. 388,111,920 55.12% 316,022,898 44.88% 704,134,818 0
------------------- -------- ------------ ------- ----------------- -------------
4. To re-appoint Hassan
Heikal as a Director. 655,234,220 93.06% 48,900,598 6.94% 704,134,818 0
------------------- -------- ------------ ------- ----------------- -------------
5. To re-appoint Rashed
Al Jarwan as a Director. 692,934,652 98.41% 11,200,166 1.59% 704,134,818 0
------------------- -------- ------------ ------- ----------------- -------------
6. To re-appoint Lord
Anthony St John of
Bletso as a Director. 692,934,351 98.41% 11,200,467 1.59% 704,134,818 0
------------------- -------- ------------ ------- ----------------- -------------
7. To re-appoint Charbel
El Khoury as a Director. 692,934,152 98.41% 11,200,666 1.59% 704,134,818 0
------------------- -------- ------------ ------- ----------------- -------------
8. To re-appoint Jyrki
Koskelo as a Director. 690,363,152 98.04% 13,771,666 1.96% 704,134,818 0
------------------- -------- ------------ ------- ----------------- -------------
9. To re-appoint KPMG
as Auditor. 700,460,308 100.00% 11,510 0.00% 700,471,818 3,663,000
------------------- -------- ------------ ------- ----------------- -------------
10. To authorise the
Audit and Risk Committee,
for and on behalf of
the Directors, to agree
the Auditor's remuneration. 700,521,619 99.49% 3,613,199 0.51% 704,134,818 0
------------------- -------- ------------ ------- ----------------- -------------
11. To authorise the
Directors to allot
shares (s551 of the
Companies Act 2006)
in connection with
a Rights issue. 357,927,859 50.84% 346,156,959 49.16% 704,084,818 50,000
------------------- -------- ------------ ------- ----------------- -------------
12. To disapply pre-emption
rights (s.570 and s.573
of the Companies Act
2006) in connection
with a Rights issue.(3) 349,326,584 49.61% 354,758,234 50.39% 704,084,818 50,000
------------------- -------- ------------ ------- ----------------- -------------
13. To authorise the
Directors to call general
meetings of the Company
(other than an annual
general meeting) on
not less than 14 clear
days' notice.(3) 700,460,507 99.49% 3,624,311 0.51% 704,084,818 50,000
------------------- -------- ------------ ------- ----------------- -------------
Notes:
1) Any proxy appointments giving discretion to the Chairman of
the 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) Indicates special resolutions requiring a 75% majority of
votes cast in favour to be passed.
The Company's total ordinary shares in issue (total voting
rights) as at 7 June 2022 was 1,016,414,582 ordinary shares of 2
pence each. Ordinary shareholders are entitled to one vote per
ordinary share held. No shares were held in treasury.
The Company announces that resolutions 1 to 11 (inclusive), and
resolution 13 were passed by the requisite majorities of the
Company's shareholders. Resolution 12, which was a special
resolution requiring the approval of shareholders representing at
least 75% of the shares voted at the meeting, was not passed by the
requisite majority. The Board continues to consult with substantial
shareholders on their views and, in accordance with paragraph 4 of
the UK Corporate Governance Code, will publish an update on views
received from shareholders, and actions taken, no later than six
months after the AGM, and a final summary together with any further
steps in the next annual report.
The full text of the resolutions may be found in the notice of
the AGM, copies of which are available on both the Company's
website at www.gmsplc.com and on the National Storage Mechanism at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
.
In accordance with LR 9.6.2R, copies of all resolutions passed
at the AGM concerning items other than ordinary business have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
.
Enquiries:
Gulf Marine Services PLC Tel: +44 (0)20 7603 1515
Mansour Al Alami
Executive Chairman
Celicourt Communications Tel: +44 (0) 20 7770 6424
Mark Antelme / Philip Dennis / Ali
AlQahtani
Notes to Editors:
Gulf Marine Services PLC, a company listed on the London Stock
Exchange, was founded in Abu Dhabi in 1977 and has become a world
leading provider of advanced self--propelled self--elevating
support vessels (SESVs). The fleet serves the oil, gas and
renewable energy industries from its offices in the United Arab
Emirates, Saudi Arabia and Qatar.
The Group's assets are capable of serving clients' requirements
across the globe, including those in the Middle East, South East
Asia, West Africa, North America, the Gulf of Mexico and Europe.
The GMS fleet of 13 SESVs is amongst the youngest in the industry.
The vessels support GMS's clients in a broad range of offshore oil
and gas platform refurbishment and maintenance activities, well
intervention work and offshore wind turbine maintenance work (which
are opex--led activities), as well as offshore oil and gas platform
installation and decommissioning and offshore wind turbine
installation (which are capex--led activities).
The SESVs are categorized by size -- K--Class (Small), S--Class
(Mid) and E--Class (Large) -- with these capable of operating in
water depths of 45m to 80m depending on leg length. The vessels are
four--legged and are self--propelled, which means they do not
require tugs or similar support vessels for moves between locations
in the field; this makes them significantly more cost--effective
and time--efficient than conventional offshore support vessels
without self--propulsion. They have a large deck space, crane
capacity and accommodation facilities (for up to 300 people) that
can be adapted to the requirements of the Group's clients.
Gulf Marine Services PLC's Legal Entity Identifier is
213800IGS2QE89SAJF77
www.gmsplc.com
Disclaimer
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announcement.
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END
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