Result of AGM/Board Resignation (5859D)
17 Maio 2012 - 8:57AM
UK Regulatory
TIDMTHAL
RNS Number : 5859D
Thalassa Holdings Limited
17 May 2012
17 May 2012
Thalassa Holdings Ltd
(Reuters: THAL.L, Bloomberg: THAL.LN)
("THAL" or the "Company")
RESULT OF AGM
BOARD RESIGNATION
THAL held its Annual General Meeting ("AGM") today at 12 noon.
All resolutions set out in the AGM notice sent to shareholders
dated 9 March 2012 were duly passed with the exception of
Resolution 5 which was withdrawn.
The Directors were informed at the AGM that Jim Grossman,
non-executive Director, has resigned from the Board with immediate
effect, for personal reasons, but will remain with the Company in
an advisory role.
Executive Chairman, Duncan Soukup, commented:
"2011 was a significant milestone as the Company registered its
first full year of operations".
"Whilst the board is delighted with the progress achieved by the
Company in 2011 we view the past year's achievements as forming a
platform for further growth. The Company's current order book of
$8.9 million has already surpassed management's expectations for
the full year and I am pleased to report that we are still bidding
on a number tenders for 2012 completion which, if secured, could
further increase 2012 revenues.
I would also like to thank Jim for all his support over the past
four years and am pleased that he has agreed to continue his
involvement with the Company in an advisory role."
Contact:
Duncan Soukup, Executive Chairman Tel: + 33 (0)6 78 63 26 89
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Thalassa Holdings Ltd
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Antony Legge/James Felix Tel: + 44 (0)20 7776 6550
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Daniel Stewart & Company plc
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Louise Mason Tel: + 44 (0)20 7933 8780
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Walbrook PR Limited
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www.thalassaholdingsltd.com
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 currently owns two
portable modular source systems (PMSS(TM)).
The PMSS(TM) generates a seismic source for use in seismic
acquisition for use in petroleum exploration and production. The
equipment is temporarily installed on the back of a platform supply
vessel for the purposes of collecting the data.
Thalassa acquired its operating partner, WGP Exploration Limited
(WGPE), in November 2011. After a long-term operating relationship
with WGPE, the acquisition tied together WGPE's management and
solution generation capabilities with Thalassa's seismic
equipment.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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