15 Jul 2020 16:39
Thalassa Holdings Ltd
(Reuters: THAL.L, Bloomberg: THAL:LN)
("Thalassa", "THAL" or the "Company")
Result of AGM
Thalassa held its Annual General Meeting ("AGM") today at 11.00am CET. All resolutions set out in the AGM notice sent to shareholders dated 26 June 2020 were duly passed.
The results of votes cast on each of the resolutions considered were:
Resolution | For | % of votes cast | Against | % of votes cast | Withheld |
1 | 2,159,746 | 99.97 | 600 | 0.03 | 0 |
2 | 2,159,746 | 99.97 | 600 | 0.03 | 0 |
3 | 2,153,330 | 99.68 | 600 | 0.03 | 6,416 |
4 | 2,153,330 | 99.68 | 7,016 | 0.32 | 0 |
5 | 2,153,330 | 99.68 | 7,016 | 0.32 | 0 |
6 | 2,159,746 | 99.97 | 600 | 0.03 | 0 |
7 | 2,151,080 | 99.57 | 9,266 | 0.43 | 0 |
The total number of shareholders in the Company who voted was 7. The Chairman of the Company did not vote his 3,562,571 shares in the Company.
The Company's issued share capital, excluding shares held in treasury, is 14,013,017 ordinary shares.
The Company's amended memorandum and articles of association will be filed and posted on the Company's website at www.thalassaholdingsltd.com as soon as practicable.
Enquiries: |
|
Thalassa Holdings Ltd |
|
Duncan Soukup (Executive Chairman) | +33 (0)6 78 63 26 89 |
WH Ireland Limited (Financial Adviser) | +44 (0)207 220 1650 |
Chris Fielding, Managing Director, Corporate Finance |
|
www.thalassaholdingsltd.com
Note to Editors:
Thalassa Holdings Ltd, incorporated and registered in the BVI, is a holding company with various interests across a number of industries.
Thalassa (di) (THAL)