Watchstone Group PLC Result of AGM (8850Q)

TIDMWTG

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 The Company announces that, following discussion with shareholders, Resolution 6 was withdrawn.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      %   Votes total     % of       Votes 
                                    against                           ISC    withheld 
                                                                    voted 
     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               Tel: 020 7220 1666 
   and Broker 
 Chris Hardie

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June 30, 2022 10:21 ET (14:21 GMT)

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