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Thalassa Holdings (THAL)

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Thursday 07 October, 2021

Thalassa Holdings

Result of AGM

RNS Number : 4103O
Thalassa Holdings Limited
07 October 2021
 

7 October 2021

 

 

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 8 June 2021 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

118,214

100

0

0.00

0

2

118,214

100

0

0.00

0

3

118,214

100

0

0.00

0

4

118,214

100

0

0.00

0

5

113,903

100

0

0.00

4,311

6

114,566

96.91

3,648

3.09

0

 

The Chairman of the Company did not vote his 2,396,970 shares in the Company.

The Company's issued share capital, excluding shares held in treasury, is 7,945,838 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

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.

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