Thalassa Holdings Limited Result of AGM (9836W)
24 April 2019 - 11:05PM
UK Regulatory
TIDMTHAL
RNS Number : 9836W
Thalassa Holdings Limited
24 April 2019
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 11am
CET. All resolutions set out in the AGM notice sent to shareholders
dated 4 March 2019 were duly passed.
Results of the resolutions considered were:-
Resolution For % Against % Withheld
1 3,238,720 100 0 0 0
2 3,193,103 98.54 47,374 1.46 0
3 3,193,103 100 0 0 47,374
4 3,193,103 98.54 47,374 1.46 0
5 3,193,103 98.54 47,374 1.46 0
The total number of shareholders in the Company who voted was 8.
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 17,475,275.
Investor Enquiries:
Thalassa Holdings Ltd
Duncan Soukup, Chairman +33 (0)6 78 63 26 89
WH Ireland Limited (Financial Advisor)
Chris Fielding, Managing Director, Corporate Finance +44 (0)207 220 1650
www.thalassaholdingsltd.com
Note to Editors:
Thalassa Holdings Ltd, incorporated and registered in the BVI
and quoted on AIM, is a holding company with various interests
across a number of industries.
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END
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