Ocean Harvest Technology Group PLC Result of AGM
26 April 2024 - 12:54AM
RNS Regulatory News
RNS Number : 0955M
Ocean Harvest Technology Group PLC
25 April 2024
25 April 2024
Ocean Harvest Technology
Group plc
("OHT", the "Company", or the
"Group")
Result of
AGM
Ocean Harvest Technology Group Plc
(AIM: OHT), a leading researcher, developer and supplier of
proprietary blended seaweed products as functional additives for
the global animal feed industry, is pleased
to announce that all resolutions in the Notice of the 2024 Annual
General Meeting duly passed by shareholders on a show of hands at
the Company's Annual General Meeting held today. The full text of
the resolutions proposed at the AGM is included in OHT's Notice of
AGM published on 25 March 2024, which is available on the Company's
website at: https://oceanharvesttechnology.com/investors.
For information the proxies lodged
on each resolution prior to the AGM are as shown in the table
below:
|
Resolution No.
|
Votes For1
|
%
of Votes Cast For1,2
|
Votes Against
|
%
of Votes Cast Against2
|
Total Votes Cast
|
%
of Issued Share Capital Voted3
|
Votes Withheld3
|
|
1. To receive the audited
financial statements of the Company
|
50,739,905
|
100%
|
Nil
|
0%
|
50,739,905
|
40.32%
|
Nil
|
|
2. To reappoint Mark Fraser
Williams as a Director
|
50,735,905
|
100%
|
Nil
|
0%
|
50,739,905
|
40.32%
|
4,000
|
|
3. To reappoint Christopher
Benedict Scott as a Director
|
50,735,905
|
100%
|
Nil
|
0%
|
50,739,905
|
40.32%
|
4,000
|
|
4. To reappoint Ashley John
Head as a Director
|
50,735,905
|
100%
|
Nil
|
0%
|
50,739,905
|
40.32%
|
4,000
|
|
5. To reappoint David Frank
Tilston as a Director
|
50,735,905
|
100%
|
Nil
|
0%
|
50,739,905
|
40.32%
|
4,000
|
|
6. To reappoint Christine Adair
Maggs as a Director
|
50,735,905
|
100%
|
Nil
|
0%
|
50,739,905
|
40.32%
|
4,000
|
|
7. To reappoint Stephen John
Walker as a Director
|
50,735,905
|
100%
|
Nil
|
0%
|
50,739,905
|
40.32%
|
4,000
|
|
8. To authorise the 2023
Remuneration Committee Report
|
50,739,905
|
100%
|
Nil
|
0%
|
50,739,905
|
40.32%
|
Nil
|
|
9. To reappoint Saffery
Champness LLP as auditors
|
50,735,905
|
100%
|
Nil
|
0%
|
50,739,905
|
40.32%
|
4,000
|
|
10. To authorise the directors
to determine the remuneration of the Company's
auditors
|
50,730,006
|
99.99%
|
5,899
|
0.01%
|
50,739,905
|
40.32%
|
4,000
|
|
11. To authorise the Directors
to allot relevant securities
|
50,734,006
|
100%
|
Nil
|
0%
|
50,739,905
|
40.32%
|
5,899
|
|
12. To
disapply pre-emption rights
|
50,730,006
|
100%
|
Nil
|
|
50,739,905
|
40.32%
|
9,899
|
Notes:
(1) The "Votes For" votes include
those giving the Chairman discretion.
(2) % of Votes Cast "For" and
"Against" are expressed as a percentage of the total votes
cast.
(3) A vote withheld is not a vote
in law and is not counted in the calculation of the proportion of
votes "for" or "against" a resolution.
(4) Issued Share
Capital: 125,855,697 ordinary shares.
For more information please
contact:
|
Ocean Harvest Technology Group plc
|
Tel: +44 (0) 1737
735018
|
|
Mark Williams, CEO / Chris Scott,
CFO
|
|
|
|
|
|
Cavendish Capital Markets Limited (Nominated Adviser and Sole Broker)
|
Tel: +44 020 7220 0500
|
|
Geoff Nash / Seamus Fricker / George
Dollemore (Corporate Finance)
Tim Redfern / Harriet Ward
(ECM)
|
|
|
|
|
Notes to Editors
Ocean Harvest Technology Group plc
is a global leader in the development and commercialisation of
value adding proprietary products from blending multiple species of
seaweed. The Company provides a range of natural additives focused
on improving animal performance and the sustainability of the feed
chain, through its unique and proven proprietary seaweed blends.
The Company sources its seaweed globally, utilising sustainable and
socially responsible harvesting of largely wild blooming seaweed
species. Its products are produced in its facility in Vietnam
and sold into the $40bn animal feed additive sector in multiple
markets across the world.
For more information, please
visit www.oceanharvesttechnology.com.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGQKPBPQBKDKQB
Ocean Harvest Technology (LSE:OHT)
Historical Stock Chart
From Nov 2024 to Dec 2024
Ocean Harvest Technology (LSE:OHT)
Historical Stock Chart
From Dec 2023 to Dec 2024
