Result of AGM

Ocean Harvest Technology Group PLC

23 June 2023

 

23 June 2023

Ocean Harvest Technology Group plc

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

Result of AGM

Ocean Harvest Technology Group plc, a leading global producer of animal feed supplements from multispecies seaweed blends, is pleased to announce that all resolutions in the Notice of the 2023 Annual General Meeting were determined by way of a poll vote and duly passed by shareholders 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 31 May 2023, which is available on the Company's website at: https://oceanharvesttechnology.com/investors.

The following table shows the votes cast on each resolution:

Resolution No.	Votes For1	% of Votes Cast For1,2	Votes Against	% of Votes Cast Against2	Total Votes Cast	% of Issued Share Capital Voted3	Votes Withheld3
1. To receive the audited financial statements of the Company	39,048,564	99.99%	3,930	0.01%	39,052,494	31.03%	5,000
2. To reappoint Mark Fraser Williams as a Director	39,044,564	99.99%	3,930	0.01%	39,048,494	31.03%	9,000
3. To reappoint Hadden Graham as a Director	39,044,564	99.99%	3,930	0.01%	39,048,494	31.03%	9,000
4. To reappoint Ashley John Head as a Director	39,044,564	99.99%	3,930	0.01%	39,048,494	31.03%	9,000
5. To reappoint David Frank Tilston as a Director	39,044,564	99.99%	3,930	0.01%	39,048,494	31.03%	9,000
6. To reappoint Christine Adair Maggs as a Director	39,044,564	99.99%	3,930	0.01%	39,048,494	31.03%	9,000
7. To reappoint Thomas David Onions as a Director	39,044,564	99.99%	3,930	0.01%	39,048,494	31.03%	9,000
8. To reappoint Stephen John Walker as a Director	39,044,564	99.99%	3,930	0.01%	39,048,494	31.03%	9,000
9. To reappoint Saffery Champness LLP as auditors	39,044,564	99.99%	3,930	0.01%	39,048,494	31.03%	9,000
10. To authorise the directors to determine the remuneration of the Company's auditors	39,044,564	99.99%	3,930	0.01%	39,048,494	31.03%	9,000
11. To authorise the Directors to allot relevant securities	39,048,564	99.99%	3,930	0.01%	39,052,494	31.03%	5,000
12. To disapply pre-emption rights	39,042,665	99.97%	9,829	0.03%	39,052,494	31.03%	5,000

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: [phone]
Mark Williams, CEO
finnCap Ltd (Nominated Adviser and Sole Broker)	Tel: [phone]
Geoff Nash / Seamus Fricker / George Dollemore (Corporate Finance) Charlotte Sutcliffe / Harriet Ward (ECM)
Camarco (Financial PR Adviser)	Tel: [phone]
Tom Huddart / Rosie Driscoll / Letaba Rimell	[e-mail]

Notes to Editors

Ocean Harvest Technology Group plc is a global leader in the development and commercialisation of value adding products from multiple species of seaweed. The Company provides a range of natural ingredients focused on improving animal performance whilst protecting the environment, through its unique and proven intellectual property portfolio. The Company's products are produced in its facility in Vietnam from seaweeds soured from multiple markets across the world.

For more information, please visit www.oceanharvesttechnology.com.

 

END