THAL Thalassa Holdings Limited

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                                                 +33 (0)6 78 63 26 89 

WH Ireland Limited (Financial Advisor)

      Chris Fielding, Managing Director, Corporate Finance       +44 (0)207 220 1650 

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.

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 rns@lseg.com or visit www.rns.com.

END

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

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