REG - Ocean Harvest Tech. - Result of AGM

Ocean Harvest TechnologyAnnouncement

23/06/2023 16:15

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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
(https://oceanharvesttechnology.com/investors-home/) .

 

The following table shows the votes cast on each resolution:

 

 

 Resolution No.                                                                 Votes For(1)  % of Votes Cast For(1,2)  Votes Against  % of Votes Cast Against(2)  Total Votes Cast  % of Issued Share Capital Voted(3)  Votes Withheld(3)
 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  39,044,564    99.99%                    3,930          0.01%                       39,048,494        31.03%                              9,000
 auditors
 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 (mailto: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
(http://www.oceanharvesttechnology.com) .

 

 

 

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