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:
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Windward
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Via Alma
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Irit Singer, CMO
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Canaccord Genuity (Nominated Adviser &
Broker)
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+44(0)20 7523 8000
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Simon Bridges / Andrew
Potts
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Alma Strategic Communications
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+44(0)20 3405 0205
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Caroline Forde / Kieran
Breheny
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About Windward
Windward (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/.