Watchstone Group PLC - Result of AGM
Announcement provided by
Watchstone Group PLC · WTG30/06/2022 15:21
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 The Company announces that, following discussion with shareholders, Resolution 6 was withdrawn.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 |
24,612,028 |
53.46% |
2,334 |
|
2 |
24,607,914 |
99.98 |
4,142 |
0.02 |
24,612,056 |
53.46% |
2,306 |
|
3 |
24,447,276 |
99.33 |
164,752 |
0.67 |
24,612,028 |
53.46% |
2,334 |
|
4 |
24,607,286 |
99.98 |
4,742 |
0.02 |
24,612,028 |
53.46% |
2,334 |
|
5 |
24,606,729 |
99.98 |
5,327 |
0.02 |
24,612,056 |
53.46% |
2,306 |
|
7 |
24,450,715 |
99.34 |
161,341 |
0.66 |
24,612,056 |
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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