BRÈVE

sur OTAQ Plc (isin : GB00BK6JQ137)

OTAQ Plc Announces Results of Annual General Meeting

OTAQ Plc, a technology company targeting aquaculture and offshore markets, has announced the successful conclusion of its Annual General Meeting. All resolutions presented were passed, including both ordinary and special resolutions. Shareholders voted overwhelmingly in favor, with a nearly unanimous 99.98% support for each resolution.

Resolutions ranged from the adoption of the Directors' Report and annual accounts to re-electing board members such as Sarah Emily Stoten and Justine Dowds. Additional resolutions included appointing Azets Audit Services LLP as auditors and empowering the directors to allot securities.

Special resolutions involved the approval of the general and specific disapplications of pre-emption rights. The votes for these resolutions were consistent with the others, showing strong shareholder backing.

R. H.

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