Windward Ltd. Result of AGM and Board Changes

RNS Number : 1448P

Windward Ltd.

20 May 2024

 

20 May 2024

Windward Ltd.

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

 

 

Result of Annual General Meeting, Board Changes

 

 

Windward (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 Notice of General Meeting dated 18 April 2024) 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. The proxy votes received in relation to the Resolutions will be made available on the Company's website.

 

The Company wishes to confirm that Shereen El Zarkani has now stepped down from the Windward board, and Claire Perry O'Neill's appointment to the Windward board (as announced on 18 April 2024) has today been ratified by Windward's shareholders.

 

For more information, please contact:

Windward	Via Alma
Irit Singer, CMO
Canaccord Genuity (Nominated Adviser & Broker)	[phone]
Simon Bridges / Andrew Potts
Alma Strategic Communications	[phone]
Caroline Forde / Kieran Breheny

 

About Windward

Windward (LSE:WNWD), is the leading Maritime AI™ company, providing an all-in-one platform to accelerate global trade. Windward's AI-powered decision support and exception management platform offers a 360° view of the maritime ecosystem and enables stakeholders to make real time, predictive intelligence-driven decisions to achieve business and operational readiness.

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/.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

MSCFLFLVEDIIFIS