Watchstone Group PLC - Result of Meeting
RNS Number : 4681D
Watchstone Group PLC
28 October 2020
 

 

Watchstone Group plc

 

("Watchstone" or the "Company")

 

 

RESULT OF GENERAL MEETING - PROPOSED DISPOSAL OF THE INGENIE BUSINESS

Watchstone Group plc (LON:WTG) announces that the resolution to authorise the proposed disposal of the Ingenie Business (as defined in the Circular) was duly passed at the General Meeting, held earlier today. The disposal remains conditional on, inter alia, the agreement by certain counterparties of the novation of contracts. The disposal is expected to complete on or around 31 October 2020 at which point the Company will make a further announcement.

 

Votes for

%

Votes against

%

Votes total

% of ISC voted

Votes withheld

 

10,568,479

           99.9

10,583,162

23.0

41,125

 

 

Watchstone Group plc                                                          

               Tel: 03333 44804

 

                       

 

WH Ireland Limited, Nominated Adviser and broker

 

Tel: 020 7220 1666

Chris Hardie

Lydia Zychowska

 

 

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