Watchstone Group PLC - Result of AGM
RNS Number : 8850Q
Watchstone Group PLC
30 June 2022
 

 

Watchstone Group plc

 

("Watchstone" or the "Company")

 

 

RESULT OF ANNUAL GENERAL MEETING

Watchstone Group plc (LON:WTG) 2022 AGM was held earlier today. The Company announces that, following discussion with shareholders, Resolution 6 was withdrawn. Resolution 6 related to the renewal of the directors authority to allot shares for cash up to a maximum of 10 per cent. of the current issued share capital without first offering them to existing shareholders in proportion to their existing holding of shares.

All the remaining resolutions proposed at the Annual General Meeting, were duly passed as follows:

Resolution

Votes for

%

Votes against

%

Votes total

% of ISC voted

Votes withheld

 

1

24,450,854

99.35

161,174

0.65

53.46%

2,334

2

24,607,914

99.98

4,142

0.02

53.46%

2,306

3

24,447,276

99.33

164,752

0.67

53.46%

2,334

4

24,607,286

99.98

4,742

0.02

53.46%

2,334

5

24,606,729

99.98

5,327

0.02

53.46%

2,306

7

24,450,715

99.34

161,341

0.66

53.46%

2,306

 

 

 

Watchstone Group plc                                                          

               Tel: 03333 44804


                       

 

WH Ireland Limited, Financial Adviser and Broker

 

Tel: 020 7220 1666

Chris Hardie

 


 

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