REG-Thalassa Holdings Ltd Thalassa Holdings Ltd: Notice of AGM

Thalassa HoldingsAnnouncement

09/06/2022 15:30

============

   Thalassa Holdings Ltd (THAL)
   Thalassa Holdings Ltd: Notice of AGM

   09-Jun-2022 / 15:18 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   NOTICE OF THE ANNUAL GENERAL MEETING

    

    

    

    

    

    

   NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (the “Meeting”)  of
   Thalassa Holdings Ltd (the “Company”) will be held at Anjuna, 28 Avenue de
   la Liberté, 06360 Eze, France on 28  June 2022 at 10:00 am (CEST) for  the
   purpose of considering and, if  thought fit, passing the following  simple
   resolutions:

    1. To receive and consider the financial statements for the year to 31
       December 2021 together with the reports of the directors and the
       auditors thereon.
    2. To authorise the Directors to appoint auditors of the Company for the
       year ending 31 December 2022 and to authorise the Directors to
       determine the auditor’s remuneration.
    3. To re-elect Duncan Soukup as a Director of the Company, who is
       retiring and offering himself for re-election.
    4. To re-elect Graham Cole as a Director of the Company, who is retiring
       and offering himself for re-election.
    5. To re-elect David Thomas as a Director of the Company, who is retiring
       and offering himself for re-election.
    6. To re-elect Kenneth Morgan as a Director of the Company, who is
       retiring and offering himself for re-election.

    

   Dated 9 June 2022

   By Order of the Board

    

   Notes

    1. A member entitled  to attend and  vote at the  meeting is entitled  to
       appoint one or more proxies to attend  and vote in his place. A  proxy
       need not also be a Member of the Company
    2. To appoint a  proxy, you should  complete the Form  of Proxy  enclosed
       with this Notice of  Annual General Meeting. To  be valid the Form  of
       Proxy together with the power of attorney or other authority (if  any)
       under which it is signed must be completed and returned by post or  by
       hand to the Company’s Registrar, Link Group PXS 1, Central Square,  29
       Wellington Street, Leeds, LS1 4DL,  United Kingdom, not later than  48
       hours before the time fixed for the Meeting or any adjourned meeting.
    3. In the  case of  joint holders,  if two  or more  persons hold  shares
       jointly each of  them may  be present  in person  or by  proxy at  the
       Meeting and  may speak  as a  shareholder; if  only one  of the  joint
       owners is present in person or by proxy, he may vote on behalf of  all
       joint owners; and if  two or more  are present in  person or by  proxy
       they must vote as one.
    4. CREST members who wish to appoint a proxy or proxies by utilising  the
       CREST electronic proxy appointment  service may do  so for the  annual
       general meeting to be held on the time and date set out at the top  of
       the notice and any adjournment(s) thereof by utilising the  procedures
       described in the CREST Manual.  CREST Personal Members or other  CREST
       sponsored members, and those CREST members who have appointed a voting
       service provider(s), should  refer to  their CREST  sponsor or  voting
       service provider(s), who will be  able to take the appropriate  action
       on their behalf.
    5. In order for a proxy appointment made  by means of CREST to be  valid,
       the appropriate CREST  message (a “CREST  Proxy Instruction”) must  be
       properly authenticated in accordance with CRESTCo’s specifications and
       must contain  the  information  required  for  such  instructions,  as
       described in the CREST Manual. The  message must be transmitted so  as
       to be received by the issuer’s agent (ID : RA10) by the latest time(s)
       for receipt of proxy appointments specified in the notice of  meeting.
       For this purpose, the time of receipt will be taken to be the time (as
       determined by  the  timestamp applied  to  the message  by  the  CREST
       Applications Host) from which the  issuer’s agent is able to  retrieve
       the message by enquiry to CREST in the manner prescribed by CREST.
    6. CREST members and,  where applicable, their  CREST sponsors or  voting
       service providers should  note that  CRESTCo does  not make  available
       special procedures in CREST for any particular messages. Normal system
       timings and limitations will therefore apply in relation to the  input
       of CREST Proxy  Instructions. It  is the responsibility  of the  CREST
       member concerned to take (or, if the CREST member is a CREST  personal
       member  or  sponsored  member  or  has  appointed  a  voting   service
       provider(s), to  procure  that his  CREST  sponsor or  voting  service
       provider(s) take(s)) such action as shall be necessary to ensure  that
       a message  is  transmitted  by  means  of  the  CREST  system  by  any
       particular  time.  In  this  connection,  CREST  members  and,   where
       applicable, their  CREST  sponsors  or voting  service  providers  are
       referred, in  particular,  to  those  sections  of  the  CREST  Manual
       concerning practical limitations of the CREST system and timings.
    7. The Company may  treat as  invalid a  CREST Proxy  Instruction in  the
       circumstances set  out in  Regulation 35(5)(a)  of the  Uncertificated
       Securities Regulations 2001.

    

   The Board encourages all  shareholders to vote.  Shareholders will find  a
   Proxy form, online, in the  Investor Relations section under the  ‘Reports
   and Documents’ menu. In the event that you hold your interest in  Thalassa
   Holdings Ltd in CREST and wish to  vote, but are not expecting to use  the
   CREST electronic proxy appointment service as set out in notes 4, 5, 6 and
   7 above, you will need to contact your custodian or nominee (bank, broker,
   fund manager  for  example).  Alternatively, for  further  information  or
   assistance in voting  you can contact  Link Group on  +44 (0)371 664  0300
   Monday to  Friday  between  0900  and 1730.  Call  charges  will  vary  by
   provider.

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          VGG878801114
   Category Code: NOA
   TIDM:          THAL
   LEI Code:      2138002739WFQPLBEQ42
   Sequence No.:  167346
   EQS News ID:   1372429


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    1 fncls.ssp?fn=show_t_gif&application_id=1372429&application_name=news&site_id=refinitiv2

References

   Visible links


============