REG - Windward Ltd. - Result of AGM

WindwardAnnouncement

11/05/2022 12:45

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RNS Number : 1340L  Windward Ltd.  11 May 2022

11 May 2022

 

Windward Ltd.

("Windward", "the Company" or "the Group")

 

Result of Annual General Meeting

Windward (https://windward.ai/)   (LON: WNWD), a leader in maritime
predictive intelligence, is pleased to announce that at the General Meeting
held earlier today, all Resolutions put to shareholders (which were contained
in the Notice of General Meeting dated 12 April 2022) were duly passed.

The Board would like to thank shareholders for their engagement with the
resolutions passed at the AGM.

The full text of the Resolutions is contained in the notice of the general
meeting, a copy of which is available on the Company's website at windward.ai
(https://windward.ai/) .

For more information, please contact:

 

 Windward                                             Via Alma PR
 Ami Daniel, CEO
 Ofer Segev, CFO

 Canaccord Genuity (Nominated Adviser & Broker)       +44(0)20 7523 8000
 Simon Bridges / Andrew Potts

 Alma PR                                              +44(0)20 3405 0205
 Caroline Forde / Kieran Breheny / Hilary Buchanan

 

About Windward

Windward (LON:WNWD), is the leading Predictive Intelligence company fusing AI
and big data to digitalize the global maritime industry, enabling
organizations to achieve business and operational readiness. Windward's
AI-powered solution allows stakeholders including banks, commodity traders,
insurers, and major energy and shipping companies to make real time,
predictive intelligence-driven decisions, providing a 360° view of the
maritime ecosystem and its broader impact on safety, security, finance, and
business. The company is publicly traded on the London Stock Exchange. For
more information visit  windward.ai (https://windward.ai/) .

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