Result of AGM (5092G)
12 Maio 2011 - 11:16AM
UK Regulatory
TIDMTHAL
RNS Number : 5092G
Thalassa Holdings Limited
12 May 2011
12 May 2011
Thalassa Holdings Ltd
(AIM: THAL)
(the "Company")
Result of AGM
Strategic Review
The Company is pleased to announce that at the annual general
meeting held earlier today, all resolutions were duly passed.
Duncan Soukup, Chairman commented:
"Notwithstanding a significant improvement in operating
performance and the award of another contract announced 15 April
2011, the Company's shares last traded at 33.5p, which represents a
33% discount to it's admission price of 50p in July 2008, when the
Company had no operations, and a 31.5% discount to the net asset
value per share on a fully diluted basis of 48.9p as at 31 December
2010.
As a result, the board has decided to review all strategic
alternatives to enhance shareholder value including, but not
limited to, the possible sale or merger of the Company, its
operating subsidiary or the sale of assets.
The board wish to emphasise that there is no certainty that this
exercise will result in a transaction."
Contact:
Duncan Soukup, Chairman Tel: + 33 (0) 6 78 63 26 89
Thalassa Holdings Ltd
www.thalassaholdingsltd.com
Antony Legge Tel: + 44 (0)20 7776 6550
Daniel Stewart & Company plc
Notes to Editor:
Thalassa Holdings Ltd, incorporated and registered in the BVI in
2007 and listed on AIM in July 2008, is a holding company with a
focus on Marine Seismic operations. The Company is not subject to
the UK's Code on Takeovers and Mergers.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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