REG - Windward Ltd. - Attendance at the Extraordinary General Meeting

WindwardAnnouncement

10/02/2025 07:00

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RNS Number : 4116W  Windward Ltd.  10 February 2025

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A
VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

 

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER OF
SECURITIES IN ANY JURISDICTION IN WHICH SUCH OFFER, SOLICITATION OR SALE WOULD
BE UNLAWFUL UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION.

 

FOR IMMEDIATE RELEASE.

 

10 February 2025

Windward Ltd.

("Windward" or the "Company")

Attendance at the Extraordinary General Meeting

Further to the Information Statement posted to Windward Shareholders on 6
January 2025 containing notice of the Extraordinary General Meeting to be held
tomorrow ("EGM"), the Company has arranged for a video conference facility to
allow shareholders to follow proceedings at the EGM remotely. The video
conference facility will be listen only, other than for Directors (if any
attend remotely). Shareholders interested in following proceedings at the EGM
remotely through this facility are invited to contact the Company by email
at legal@wnwd.com by no later than 10:00 a.m. GMT tomorrow, 11 February
2025, in order to receive personalised conference call details.

Connecting to the EGM via a video conference facility will not amount to
attending the EGM and shareholders will not be able to vote via the video
conference facility.

Capitalised terms used in this announcement have the meaning given to them in
the Information Statement posted to Windward Shareholders on 6 January 2025,
unless the context required otherwise.

- Ends -

 

For more information, please contact:

 Windward Ltd.                               via Alma
 Ami Daniel, Chief Executive Officer
 Irit Singer, Chief Marketing Officer
 Goldman Sachs                               +44(0)20 7774 1000
 (Financial adviser to Windward)
 Chris Emmerson, Managing Director
 Daniel Krinsky, Managing Director
 Canaccord Genuity                           +44(0)20 7523 8000
 (Nominated adviser and broker to Windward)
 Simon Bridges
 Andrew Potts
 Alma Strategic Communications               +44(0)20 3405 0205
 Caroline Forde                              windward@almastrategic.com
 Kieran Breheny

 

About Windward

Windward (https://windward.ai/)  (LSE:WNWD), is a leading Maritime AI™
company, providing an all-in-one platform to accelerate global trade.
Windward's end-to-end AI-powered software solution aims to provide real time
information and insights on vessels and activities at sea, enabling
stakeholders within the maritime eco-system to make intelligence-driven
decisions to manage risk and achieve business and operational efficiency.

Windward's Maritime AI supports companies across industries. The company's
clients range from oil supermajors, freight forwarders, and port authorities,
to banks, shippers, insurers, and governmental organizations.

For more information visit: https://windward.ai/ (https://windward.ai/) .

 

IMPORTANT NOTICE

Goldman Sachs Israel LLC, Tel Aviv Branch ("Goldman Sachs") is acting
exclusively for Windward as its financial adviser and no one else in
connection with the Acquisition and other matters referred to in this
announcement and will not be responsible to anyone other than Windward for
providing the protections afforded to clients of Goldman Sachs or for
providing advice in connection with the Acquisition or any other matter or
arrangement referred to in this announcement.

Canaccord Genuity Limited ("Canaccord Genuity"), which is authorised and
regulated in the United Kingdom by the Financial Conduct Authority, is acting
exclusively for Windward as its nominated adviser and broker and no one else
in connection with the Acquisition and will not be responsible to anyone other
than Windward for providing the protections afforded to clients of Canaccord
Genuity or for providing advice in connection with the Acquisition or any
other matter or arrangement referred to in this announcement.

If you are in any doubt about the contents of this announcement or the action
you should take, you are recommended to seek your own independent financial
advice immediately from your stockbroker, bank manager, solicitor or
independent financial adviser duly authorised under the Financial Services and
Markets Act 2000 (as amended) if you are resident in the United Kingdom or, if
not, from another appropriately authorised independent financial adviser.

 

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