REG - Ocean Harvest Tech. - Result of AGM

Ocean Harvest TechnologyAnnouncement

25/04/2024 16:00

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RNS Number : 0955M  Ocean Harvest Technology Group PLC  25 April 2024

25 April 2024

 

Ocean Harvest Technology Group plc

 

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

 

Result of AGM

 

Ocean Harvest Technology Group Plc (AIM: OHT), a leading researcher, developer
and supplier of proprietary blended seaweed products as functional additives
for the global animal feed industry, is pleased to announce that all
resolutions in the Notice of the 2024 Annual General Meeting duly passed by
shareholders on a show of hands 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 25 March 2024, which is available on the
Company's website at: https://oceanharvesttechnology.com/investors
(https://oceanharvesttechnology.com/investors-home/) .

 

For information the proxies lodged on each resolution prior to the AGM are as
shown in the table below:

 

 

 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                  50,739,905      100%                        Nil              0%                            50,739,905          40.32%                                Nil

 2. To reappoint Mark Fraser Williams as a Director                             50,735,905      100%                        Nil              0%                            50,739,905          40.32%                                4,000
 3. To reappoint Christopher Benedict Scott as a Director                       50,735,905      100%                        Nil              0%                            50,739,905          40.32%                                4,000
 4. To reappoint Ashley John Head as a Director                                 50,735,905      100%                        Nil              0%                            50,739,905          40.32%                                4,000
 5. To reappoint David Frank Tilston as a Director                              50,735,905      100%                        Nil              0%                            50,739,905          40.32%                                4,000
 6. To reappoint Christine Adair Maggs as a Director                            50,735,905      100%                        Nil              0%                            50,739,905          40.32%                                4,000
 7. To reappoint Stephen John Walker as a Director                              50,735,905      100%                        Nil              0%                            50,739,905          40.32%                                4,000
 8. To authorise the 2023 Remuneration Committee Report                         50,739,905      100%                        Nil              0%                            50,739,905          40.32%                                Nil

 9. To reappoint Saffery Champness LLP as auditors                              50,735,905      100%                        Nil              0%                            50,739,905          40.32%                                4,000
 10. To authorise the directors to determine the remuneration of the Company's  50,730,006      99.99%                      5,899            0.01%                         50,739,905          40.32%                                4,000
 auditors
 11. To authorise the Directors to allot relevant securities                    50,734,006      100%                        Nil              0%                            50,739,905          40.32%                                5,899
 12. To disapply pre-emption rights                                             50,730,006      100%                        Nil                                            50,739,905          40.32%                                9,899

 

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) 1737 735018

 Mark Williams, CEO / Chris Scott, CFO

 Cavendish Capital Markets Limited (Nominated Adviser and Sole Broker)  Tel: +44 020 7220 0500
 Geoff Nash / Seamus Fricker / George Dollemore (Corporate Finance)

 Tim Redfern / Harriet Ward (ECM)

 

 

 

Notes to Editors

 

Ocean Harvest Technology Group plc is a global leader in the development and
commercialisation of value adding proprietary products from blending multiple
species of seaweed. The Company provides a range of natural additives focused
on improving animal performance and the sustainability of the feed chain,
through its unique and proven proprietary seaweed blends. The Company sources
its seaweed globally, utilising sustainable and socially responsible
harvesting of largely wild blooming seaweed species.  Its products are
produced in its facility in Vietnam and sold into the $40bn animal feed
additive sector in multiple markets across the world.

 

For more information, please visit www.oceanharvesttechnology.com
(about:blank) .

 

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