Thalassa Holdings Limited Result of AGM (9836W)

TIDMTHAL

RNS Number : 9836W

Thalassa Holdings Limited

24 April 2019

Thalassa Holdings Ltd

(Reuters: THAL.L, Bloomberg: THAL:LN)

("Thalassa", "THAL" or the "Company")

Result of AGM

Thalassa held its Annual General Meeting ("AGM") today at 11am CET. All resolutions set out in the AGM notice sent to shareholders dated 4 March 2019 were duly passed.

Results of the resolutions considered were:-

Resolution For % Against % Withheld

1 3,238,720 100 0 0 0

2 3,193,103 98.54 47,374 1.46 0

3 3,193,103 100 0 0 47,374

4 3,193,103 98.54 47,374 1.46 0

5 3,193,103 98.54 47,374 1.46 0

The total number of shareholders in the Company who voted was 8. The Chairman of the Company did not vote his 3,562,571 shares in the Company.

The Company's issued share capital, excluding shares held in treasury, is 17,475,275.

Investor Enquiries:

Thalassa Holdings Ltd

      Duncan Soukup, Chairman                                                 [phone] 

WH Ireland Limited (Financial Advisor)

      Chris Fielding, Managing Director, Corporate Finance       [phone] 

www.thalassaholdingsltd.com

Note to Editors:

Thalassa Holdings Ltd, incorporated and registered in the BVI and quoted on AIM, is a holding company with various interests across a number of industries.

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April 24, 2019 09:05 ET (13:05 GMT)