Marwyn Value Investors Limited Result of EGM (8705L)

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RNS Number : 8705L

Marwyn Value Investors Limited

15 January 2021

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO

LEI: 213800L5751QTTVEA774

15 January 2021

MARWYN VALUE INVESTORS LIMITED (THE "COMPANY")

RESULT OF EGM

The Company announces that each of the resolutions which were proposed without amendment at the Extraordinary General Meeting of the Company held at 10 a.m. today have been passed by the requisite majorities.

The Board notes that resolutions 1, 2, 3 and 5 all had over 20% of votes cast against them.

The Board will continue to engage with shareholders, in particular those who did not vote in favour. The Board is committed to continuing a constructive and open dialogue with shareholders.

Company enquiries:

Scott Danks / Louisa Bonney

Telephone: [phone]

A copy of this announcement will be available on the Company's website at www.marwynvalue.com /company-information/rns . Neither the content of the Company's website, nor the content on any website accessible from hyperlinks on its website for any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

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January 15, 2021 06:22 ET (11:22 GMT)