11 May 2022
Windward Ltd.
("Windward", "the Company" or "the Group")
Result of Annual General Meeting
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 the Notice of General Meeting dated 12 April 2022) 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.
For more information, please contact:
| Windward | Via Alma PR |
| Ami Daniel, CEO | |
| Ofer Segev, CFO | |
| | |
| Canaccord Genuity (Nominated Adviser & Broker) | +44(0)20 7523 8000 |
| Simon Bridges / Andrew Potts | |
| | |
| Alma PR | +44(0)20 3405 0205 |
| Caroline Forde / Kieran Breheny / Hilary Buchanan | |
About Windward
Windward (LON:WNWD), is the leading Predictive Intelligence company fusing AI and big data to digitalize the global maritime industry, enabling organizations to achieve business and operational readiness. Windward's AI-powered solution allows stakeholders including banks, commodity traders, insurers, and major energy and shipping companies to make real time, predictive intelligence-driven decisions, providing a 360° view of the maritime ecosystem and its broader impact on safety, security, finance, and business. The company is publicly traded on the London Stock Exchange. For more information visit windward.ai.
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