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Silverwood Brands - Result of AGM


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Silverwood Brands PLC · SLWD

28/06/2024 12:08

Silverwood Brands - Result of AGM
RNS Number : 3918U
Silverwood Brands PLC
28 June 2024
 

 

28 June 2024

 

Silverwood Brands plc

("Silverwood" or the "Company"; together with its subsidiaries, the "Group")

 

Result of Annual General Meeting

 

Annual General Meeting

Silverwood Brands plc, a holding company established to invest primarily in branded consumer businesses, announces that all the resolutions were duly passed at the Annual General Meeting of the Company held today, save for Resolution 2, authorising the payment of political donations.

 

The proxy votes cast in advance of the meeting are summarised in the table below.  The percentage of shares voted is calculated based on the Company's issued share capital of 42,500,176 Ordinary Shares of £0.10p each.

 

Number of Votes

% of votes cast

Number of Votes

% of votes cast

1. To re-appoint Mark Power

30,472,851

100

0

0

71.7

0

2. To authorise the Directors to make political donations and incur political expenditure

13,598,284

44.6

16,874,567

55.4

71.7

0

3. To authorise the directors to allot new shares

30,472,851

100

0

0

71.7

0

4. To disapply pre-emption rights generally

30,472,851

100

0

0

71.7

0

5. To disapply pre-emption rights pursuant to an acquisition or capital investment

30,472,851

100

0

0

71.7

0

6.  To authorise the Company to make market purchases its own shares

30,472,851

100

0

0

71.7

0

 

The 'for' vote includes those giving discretion to the Chair.   A 'vote withheld' is not a vote in law and is not counted in the calculation of the votes 'for' or 'against' a resolution.

 

ENDS

 

 

 

 

For more information, please contact:

 

Silverwood Brands plc


Andrew Gerrie

info@silverwoodbrands.com

Paul Hodgins


 


Peterhouse Capital Limited - Aquis Corporate Adviser

+44 (0)20 7469 0930

Mark Anwyl


Narisha Ragoonanthun


Brefo Gyasi




 

About Silverwood Brands PLC

Silverwood Brands PLC is a leader in the health and beauty industry, committed to developing and marketing high-quality products that meet the diverse needs of consumers worldwide. Through strategic acquisitions and organic growth, Silverwood Brands continues to enhance its portfolio and global reach, ensuring a strong position in the competitive health and beauty market.

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