20 May 2024
Windward Ltd.
("Windward", "the Company" or "the Group")
Result of Annual General Meeting, Board Changes
Windward (LON: WNWD), a leader in maritime predictive intelligence, is pleased to announce that at the General Meeting held earlier today, all Resolutions put to shareholders (which were contained in Notice of General Meeting dated 18 April 2024) were duly passed.
The Board would like to thank shareholders for their engagement with the resolutions passed at the AGM.
The full text of the Resolutions is contained in the notice of the general meeting, a copy of which is available on the Company's website at windward.ai. The proxy votes received in relation to the Resolutions will be made available on the Company's website.
The Company wishes to confirm that Shereen El Zarkani has now stepped down from the Windward board, and Claire Perry O'Neill's appointment to the Windward board (as announced on 18 April 2024) has today been ratified by Windward's shareholders.
For more information, please contact:
| Windward | Via Alma |
| Irit Singer, CMO | |
| | |
| Canaccord Genuity (Nominated Adviser & Broker) | +44(0)20 7523 8000 |
| Simon Bridges / Andrew Potts
| |
| Alma Strategic Communications | +44(0)20 3405 0205 |
| Caroline Forde / Kieran Breheny | |
About Windward
Windward (LSE:WNWD), is the leading Maritime AI™ company, providing an all-in-one platform to accelerate global trade. Windward's AI-powered decision support and exception management platform offers a 360° view of the maritime ecosystem and enables stakeholders to make real time, predictive intelligence-driven decisions to achieve business and operational readiness.
Windward's Maritime AI supports companies across industries. The company's clients range from oil supermajors, freight forwarders, and port authorities, to banks, shippers, insurers, and governmental organizations.
For more information visit: https://windward.ai/.
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