Watchstone Group PLC Result of AGM (8823Q)

TIDMWTG

RNS Number : 8823Q

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 The Company announces that, following discussion with shareholders, Resolution 6 was withdrawn.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       %   Votes total     % of       Votes 
                                     against                            ISC    withheld 
                                                                      voted 
     1        25,491,238   99.37%    161,174   0.63%    25,652,412    55.7%       2,334 
             -----------  -------  ---------  ------  ------------  -------  ---------- 
     2        25,648,298   99.98%      4,142   0.02%    25,652,440    55.7%       2,306 
             -----------  -------  ---------  ------  ------------  -------  ---------- 
     3        25,487,560   99.36%    164,752   0.64%    25,652,312    55.7%       2,334 
             -----------  -------  ---------  ------  ------------  -------  ---------- 
     4        25,647,570   99.98%      4,742   0.02%    25,652,312    55.7%       2,334 
             -----------  -------  ---------  ------  ------------  -------  ---------- 
     5        25,647,113   99.98%      5,327   0.02%    25,652,440    55.7%       2,306 
             -----------  -------  ---------  ------  ------------  -------  ---------- 
     7        25,491,099   99.37%    161,341   0.63%    25,652,440    55.7%       2,306 
             -----------  -------  ---------  ------  ------------  -------  ---------- 
 
 
 Watchstone Group plc                                     Tel: [phone] 
 
 
   WH Ireland Limited , Financial Adviser               Tel: [phone] 
   and Broker 
 Chris Hardie 
 

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June 30, 2022 10:08 ET (14:08 GMT)