REG - Windward Ltd. - Result of AGM and Board Changes

WindwardAnnouncement

20/05/2024 14:30

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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)       +44(0)20 7523 8000
 Simon Bridges / Andrew Potts

 Alma Strategic Communications                        +44(0)20 3405 0205
 Caroline Forde / Kieran Breheny

 

About Windward

Windward (https://windward.ai/)  (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/ (https://windward.ai/) .

 

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