THAL Thalassa Holdings Limited

TIDMTHAL

RNS Number : 4103O

Thalassa Holdings Limited

07 October 2021

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   Against   % of votes   Withheld 
                           cast                   cast 
 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 
                                      ------------------ 
                                       +33 (0)6 78 63 26 
 Duncan Soukup (Executive Chairman)                   89 
                                      ------------------ 
 

www.thalassaholdingsltd.com

Note to Editors:

Thalassa Holdings Ltd, incorporated and registered in the BVI, is a holding company with various interests across a number of industries.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGMRBITMTAMBRB

(END) Dow Jones Newswires

October 07, 2021 10:59 ET (14:59 GMT)

Thalassa (LSE:THAL)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024

Thalassa (LSE:THAL)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024