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 |
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| Duncan Soukup (Executive Chairman) | +33 (0)6 78 63 26 89 |
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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