Thalassa Holdings Ltd: Notice of AGM (1372429)
10 June 2022 - 12:18AM
UK Regulatory
Thalassa Holdings Ltd (THAL) Thalassa Holdings Ltd: Notice of
AGM 09-Jun-2022 / 15:18 GMT/BST Dissemination of a Regulatory
Announcement, transmitted by EQS Group. The issuer is solely
responsible for the content of this announcement.
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NOTICE OF THE ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (the
"Meeting") of Thalassa Holdings Ltd (the "Company") will be held at
Anjuna, 28 Avenue de la Liberté, 06360 Eze, France on 28 June 2022
at 10:00 am (CEST) for the purpose of considering and, if thought
fit, passing the following simple resolutions: 1. To receive and
consider the financial statements for the year to 31 December 2021
together with thereports of the directors and the auditors thereon.
2. To authorise the Directors to appoint auditors of the Company
for the year ending 31 December 2022 and toauthorise the Directors
to determine the auditor's remuneration. 3. To re-elect Duncan
Soukup as a Director of the Company, who is retiring and offering
himself for re-election. 4. To re-elect Graham Cole as a Director
of the Company, who is retiring and offering himself for
re-election. 5. To re-elect David Thomas as a Director of the
Company, who is retiring and offering himself for re-election. 6.
To re-elect Kenneth Morgan as a Director of the Company, who is
retiring and offering himself for re-election.
Dated 9 June 2022
By Order of the Board
Notes 1. A member entitled to attend and vote at the meeting is
entitled to appoint one or more proxies to attendand vote in his
place. A proxy need not also be a Member of the Company 2. To
appoint a proxy, you should complete the Form of Proxy enclosed
with this Notice of Annual GeneralMeeting. To be valid the Form of
Proxy together with the power of attorney or other authority (if
any) under whichit is signed must be completed and returned by post
or by hand to the Company's Registrar, Link Group PXS 1, Central
Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom, not
later than 48 hours before the time fixedfor the Meeting or any
adjourned meeting. 3. In the case of joint holders, if two or more
persons hold shares jointly each of them may be present inperson or
by proxy at the Meeting and may speak as a shareholder; if only one
of the joint owners is present in person or by proxy, he may vote
on behalf of all joint owners; and if two or more are present in
person or by proxythey must vote as one. 4. CREST members who wish
to appoint a proxy or proxies by utilising the CREST electronic
proxy appointment service may do so for the annual general meeting
to be held on the time and date set out at the top of the noticeand
any adjournment(s) thereof by utilising the procedures described in
the CREST Manual. CREST Personal Members orother CREST sponsored
members, and those CREST members who have appointed a voting
service provider(s), shouldrefer to their CREST sponsor or voting
service provider(s), who will be able to take the appropriate
action ontheir behalf. 5. In order for a proxy appointment made by
means of CREST to be valid, the appropriate CREST message (a "CREST
Proxy Instruction") must be properly authenticated in accordance
with CRESTCo's specifications and must contain the information
required for such instructions, as described in the CREST Manual.
The message must be transmitted so as to be received by the
issuer's agent (ID : RA10) by the latest time(s) for receipt of
proxyappointments specified in the notice of meeting. For this
purpose, the time of receipt will be taken to be the time(as
determined by the timestamp applied to the message by the CREST
Applications Host) from which the issuer'sagent is able to retrieve
the message by enquiry to CREST in the manner prescribed by CREST.
6. CREST members and, where applicable, their CREST sponsors or
voting service providers should note that CRESTCo does not make
available special procedures in CREST for any particular messages.
Normal system timings and limitations will therefore apply in
relation to the input of CREST Proxy Instructions. It is the
responsibility ofthe CREST member concerned to take (or, if the
CREST member is a CREST personal member or sponsored member or
hasappointed a voting service provider(s), to procure that his
CREST sponsor or voting service provider(s) take(s))such action as
shall be necessary to ensure that a message is transmitted by means
of the CREST system by any particular time. In this connection,
CREST members and, where applicable, their CREST sponsors or voting
service providers are referred, in particular, to those sections of
the CREST Manual concerning practical limitations of the CREST
system and timings. 7. The Company may treat as invalid a CREST
Proxy Instruction in the circumstances set out in Regulation
35(5)(a) of the Uncertificated Securities Regulations 2001.
The Board encourages all shareholders to vote. Shareholders will
find a Proxy form, online, in the Investor Relations section under
the 'Reports and Documents' menu. In the event that you hold your
interest in Thalassa Holdings Ltd in CREST and wish to vote, but
are not expecting to use the CREST electronic proxy appointment
service as set out in notes 4, 5, 6 and 7 above, you will need to
contact your custodian or nominee (bank, broker, fund manager for
example). Alternatively, for further information or assistance in
voting you can contact Link Group on +44 (0)371 664 0300 Monday to
Friday between 0900 and 1730. Call charges will vary by
provider.
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ISIN: VGG878801114
Category Code: NOA
TIDM: THAL
LEI Code: 2138002739WFQPLBEQ42
Sequence No.: 167346
EQS News ID: 1372429
End of Announcement EQS News Service
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