GULF MARINE SERVICES PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2020

Company Number: 8860816

The Companies Act 2006 Public Company Limited by Shares

GULF MARINE SERVICES PLC (the "Company")

At the Annual General Meeting of the Company held at 12.00 noon on 30 June 2020, the following special resolution was passed.

19. Authority to Call a General Meeting on 14 Days' Notice

That a general meeting, other than an AGM, may be called on not less than 14 clear days' notice.

___________________________ Tony Hunter

Company Secretary