THAL Thalassa Holdings Limited

TIDMTHAL

RNS Number : 1275T

Thalassa Holdings Limited

15 July 2020

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 26 June 2020 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            2,159,746     99.97        600        0.03         0 
 2            2,159,746     99.97        600        0.03         0 
 3            2,153,330     99.68        600        0.03       6,416 
 4            2,153,330     99.68       7,016       0.32         0 
 5            2,153,330     99.68       7,016       0.32         0 
 6            2,159,746     99.97        600        0.03         0 
 7            2,151,080     99.57       9,266       0.43         0 
 

The total number of shareholders in the Company who voted was 7. The Chairman of the Company did not vote his 3,562,571 shares in the Company.

The Company's issued share capital, excluding shares held in treasury, is 14,013,017 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 
                                                -------------------- 
 WH Ireland Limited (Financial Adviser)          +44 (0)207 220 1650 
                                                -------------------- 
 Chris Fielding, Managing Director, Corporate 
  Finance 
                                                -------------------- 
 

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.

END

RAGRAMATMTJBBIM

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July 15, 2020 11:39 ET (15:39 GMT)

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