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General Meeting

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Request to call general meeting deemed invalid; annual general meeting proceeds as scheduled.

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Gulf Marine Services (GMS), a leading provider of self-propelled, self-elevating support vessels to the offshore energy industry, previously announced on 14 May 2025 that it had received a request to convene a general meeting, proposing certain changes to the Board and the payment of a dividend ('Request').

The Company has now received legal advice regarding the validity of the Request which has been determined to be invalid. The parties who made the Request have been informed and the Company is seeking to engage with the parties through dialogue. Shareholders are advised to take no action in relation to this matter. This matter does not affect the proposals submitted to shareholders for approval at the Company's Annual General Meeting to be held on 29 May 2025.

Enquiries: Gulf Marine Services PLC Mansour Al Alami Executive ChairmanTel: +44 (0)20 7603 1515
Celicourt Communications Mark Antelme Philip Dennis Ali AlQahtaniTel: +44 (0) 20 7770 6424

MAR

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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