Ocean Harvest Technology Group PLC Result of AGM

RNS Number : 0955M

Ocean Harvest Technology Group PLC

25 April 2024

Ocean Harvest Technology Group plc

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

Result of AGM

Ocean Harvest Technology Group Plc (AIM: OHT), a leading researcher, developer and supplier of proprietary blended seaweed products as functional additives for the global animal feed industry, is pleased to announce that all resolutions in the Notice of the 2024 Annual General Meeting duly passed by shareholders on a show of hands 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 25 March 2024, which is available on the Company's website at: https://oceanharvesttechnology.com/investors.

For information the proxies lodged on each resolution prior to the AGM are as shown in the table below:

Resolution No.	Votes For¹	% of Votes Cast For^1,2	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	50,739,905	100%	Nil	0%	50,739,905	40.32%	Nil
2. To reappoint Mark Fraser Williams as a Director	50,735,905	100%	Nil	0%	50,739,905	40.32%	4,000
3. To reappoint Christopher Benedict Scott as a Director	50,735,905	100%	Nil	0%	50,739,905	40.32%	4,000
4. To reappoint Ashley John Head as a Director	50,735,905	100%	Nil	0%	50,739,905	40.32%	4,000
5. To reappoint David Frank Tilston as a Director	50,735,905	100%	Nil	0%	50,739,905	40.32%	4,000
6. To reappoint Christine Adair Maggs as a Director	50,735,905	100%	Nil	0%	50,739,905	40.32%	4,000
7. To reappoint Stephen John Walker as a Director	50,735,905	100%	Nil	0%	50,739,905	40.32%	4,000
8. To authorise the 2023 Remuneration Committee Report	50,739,905	100%	Nil	0%	50,739,905	40.32%	Nil
9. To reappoint Saffery Champness LLP as auditors	50,735,905	100%	Nil	0%	50,739,905	40.32%	4,000
10. To authorise the directors to determine the remuneration of the Company's auditors	50,730,006	99.99%	5,899	0.01%	50,739,905	40.32%	4,000
11. To authorise the Directors to allot relevant securities	50,734,006	100%	Nil	0%	50,739,905	40.32%	5,899
12. To disapply pre-emption rights	50,730,006	100%	Nil		50,739,905	40.32%	9,899

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: +44 (0) 1737 735018
Mark Williams, CEO / Chris Scott, CFO

Cavendish Capital Markets Limited (Nominated Adviser and Sole Broker)	Tel: +44 020 7220 0500
Geoff Nash / Seamus Fricker / George Dollemore (Corporate Finance) Tim Redfern / Harriet Ward (ECM)

Notes to Editors

Ocean Harvest Technology Group plc is a global leader in the development and commercialisation of value adding proprietary products from blending multiple species of seaweed. The Company provides a range of natural additives focused on improving animal performance and the sustainability of the feed chain, through its unique and proven proprietary seaweed blends. The Company sources its seaweed globally, utilising sustainable and socially responsible harvesting of largely wild blooming seaweed species. Its products are produced in its facility in Vietnam and sold into the $40bn animal feed additive sector in multiple markets across the world.

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

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