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 For1,2 | 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
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| 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
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| 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
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Mark Williams, CEO / Chris Scott, CFO
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| 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) |
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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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