TIDMOHT
RNS Number : 7888D
Ocean Harvest Technology Group PLC
23 June 2023
23 June 2023
Ocean Harvest Technology Group plc
("OHT", the "Company", or the "Group")
Result of AGM
Ocean Harvest Technology Group plc, a leading global producer of
animal feed supplements from multispecies seaweed blends, is
pleased to announce that all resolutions in the Notice of the 2023
Annual General Meeting were determined by way of a poll vote and
duly passed by shareholders 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 31 May 2023, which is
available on the Company's website at:
https://oceanharvesttechnology.com/investors .
The following table shows the votes cast on each resolution:
Resolution No. Votes % of Votes % of Total % of Issued Votes
For(1) Votes Against Votes Votes Share Capital Withheld(3)
Cast For(1,2) Cast Cast Voted(3)
Against(2)
---------------
1. To receive
the
audited
financial
statements of
the
Company 39,048,564 99.99% 3,930 0.01% 39,052,494 31.03% 5,000
----------- --------------- --------- ------------ ----------- --------------- ---------------
2. To reappoint
Mark Fraser
Williams
as a Director 39,044,564 99.99% 3,930 0.01% 39,048,494 31.03% 9,000
----------- --------------- --------- ------------ ----------- --------------- ---------------
3. To reappoint
Hadden Graham
as
a Director 39,044,564 99.99% 3,930 0.01% 39,048,494 31.03% 9,000
----------- --------------- --------- ------------ ----------- --------------- ---------------
4. To reappoint
Ashley John
Head
as a Director 39,044,564 99.99% 3,930 0.01% 39,048,494 31.03% 9,000
----------- --------------- --------- ------------ ----------- --------------- ---------------
5. To reappoint
David Frank
Tilston
as a Director 39,044,564 99.99% 3,930 0.01% 39,048,494 31.03% 9,000
----------- --------------- --------- ------------ ----------- --------------- ---------------
6. To reappoint
Christine
Adair
Maggs as a
Director 39,044,564 99.99% 3,930 0.01% 39,048,494 31.03% 9,000
----------- --------------- --------- ------------ ----------- --------------- ---------------
7. To reappoint
Thomas David
Onions
as a Director 39,044,564 99.99% 3,930 0.01% 39,048,494 31.03% 9,000
----------- --------------- --------- ------------ ----------- --------------- ---------------
8. To reappoint
Stephen John
Walker
as a Director 39,044,564 99.99% 3,930 0.01% 39,048,494 31.03% 9,000
----------- --------------- --------- ------------ ----------- --------------- ---------------
9. To reappoint
Saffery
Champness
LLP as
auditors 39,044,564 99.99% 3,930 0.01% 39,048,494 31.03% 9,000
----------- --------------- --------- ------------ ----------- --------------- ---------------
10. To
authorise
the directors
to
determine the
remuneration
of the
Company's
auditors 39,044,564 99.99% 3,930 0.01% 39,048,494 31.03% 9,000
----------- --------------- --------- ------------ ----------- --------------- ---------------
11 . To
authorise
the Directors
to
allot relevant
securities 39,048,564 99.99% 3,930 0.01% 39,052,494 31.03% 5,000
----------- --------------- --------- ------------ ----------- --------------- ---------------
12. To disapply
pre-emption
rights 39,042,665 99.97% 9,829 0.03% 39,052,494 31.03% 5,000
----------- --------------- --------- ------------ ----------- --------------- ---------------
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)118 228 7612
Mark Williams, CEO
finnCap Ltd (Nominated Adviser and Sole Broker) Tel: +44 020 7220 0500
Geoff Nash / Seamus Fricker / George Dollemore (Corporate Finance)
Charlotte Sutcliffe / Harriet Ward (ECM)
Camarco (Financial PR Adviser) Tel: +44 (0) 203 757 4991
oht@camarco.co.uk
Tom Huddart / Rosie Driscoll / Letaba Rimell
Notes to Editors
Ocean Harvest Technology Group plc is a global leader in the
development and commercialisation of value adding products from
multiple species of seaweed. The Company provides a range of
natural ingredients focused on improving animal performance whilst
protecting the environment, through its unique and proven
intellectual property portfolio. The Company's products are
produced in its facility in Vietnam from seaweeds soured from
multiple markets across the world.
For more information, please visit
www.oceanharvesttechnology.com .
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END
RAGNKNBDPBKDNAB
(END) Dow Jones Newswires
June 23, 2023 11:15 ET (15:15 GMT)
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