REG-Thalassa Holdings Ltd Thalassa Holdings Ltd:

Thalassa HoldingsAnnouncement

30/04/2024 15:45

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   Thalassa Holdings Ltd (THAL)
   Thalassa Holdings Ltd:

   30-Apr-2024 / 15:40 GMT/BST

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   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 12  June 2024 at 11:00 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 2023 together with the reports of the directors and the
       auditors thereon, in their format as at the date of the Meeting.
    2. To authorise the Directors to appoint auditors of the Company for the
       year ending 31 December 2024 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 David Thomas as a Director of the Company, who is retiring
       and offering himself for re-election.
    5. To re-elect Kenneth Morgan as a Director of the Company, who is
       retiring and offering himself for re-election.

    

   Dated 29 April 2024

   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. 2. To appoint a proxy, you should complete the Form of Proxy available
       from the Company’s  website. 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, 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. Alternatively,   you   can   appoint   a   proxy   electronically   at
       www.signalshares.com so  as to  have been  received by  the  Company’s
       registrars not  less  than 48  hours  (excluding weekends  and  public
       holidays) before the time appointed for the meeting or any adjournment
       of it.
    5. 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.
    6. 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   Euroclear   UK   &
       International’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.
    7. CREST members and,  where applicable, their  CREST sponsors or  voting
       service providers should note that  Euroclear UK & International  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.
    8. 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.
    9. Unless otherwise indicated on  the Form of Proxy,  CREST or any  other
       electronic voting instruction, the proxy  will vote as they think  fit
       or, at their discretion withhold from voting.

    

   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 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   via  email   at
    1 shareholderenquiries@linkgroup.co.uk or on +44 (0)371 664 0300.  Monday
   to Friday  between  0900 and  1730.  Calls  are charged  at  the  standard
   geographic rate  and  will vary  by  provider. Calls  outside  the  United
   Kingdom will be charged at the applicable international rate.

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          VGG878801114
   Category Code: AGM
   TIDM:          THAL
   LEI Code:      2138002739WFQPLBEQ42
   Sequence No.:  318915
   EQS News ID:   1893349


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:shareholderenquiries@linkgroup.co.uk


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