Watchstone Group PLC Result of AGM (4899D)

TIDMWTG

RNS Number : 4899D

Watchstone Group PLC

29 June 2021

Watchstone Group plc

( " Watchstone " or the "Company")

RESULT OF ANNUAL GENERAL MEETING

Watchstone Group plc (LON:WTG) announces that all the resolutions proposed at the Annual General Meeting, held earlier today were duly passed.

 
 Resolution    Votes for      %      Votes     %        Votes     % of       Votes 
                                   against              total      ISC    withheld 
                                                                 voted 
     1        10,406,124   98.0      5,312   0.1   10,613,860     23.1     202,424 
             -----------  -----  ---------  ----  -----------  -------  ---------- 
     2        10,403,606   98.0    167,629   1.6   10,613,860     23.1      42,625 
             -----------  -----  ---------  ----  -----------  -------  ---------- 
     3        10,563,294   99.5      8,041   0.1   10,613,860     23.1      42,525 
             -----------  -----  ---------  ----  -----------  -------  ---------- 
     4        10,563,394   99.5      7,941   0.1   10,613,860     23.1      42,525 
             -----------  -----  ---------  ----  -----------  -------  ---------- 
     5        10,286,069   96.9    285,266   2.7   10,613,860     23.1      42,525 
             -----------  -----  ---------  ----  -----------  -------  ---------- 
     6        10,125,601   95.4    445,714   4.2   10,613,860     23.1      42,545 
             -----------  -----  ---------  ----  -----------  -------  ---------- 
     7        10,403,418   98.0    167,817   1.6   10,613,860     23.1      42,625 
             -----------  -----  ---------  ----  -----------  -------  ---------- 
     8        10,553,372   99.4     17,863   0.2   10,613,860     23.1      42,625 
             -----------  -----  ---------  ----  -----------  -------  ----------

Resolution 8 proposed the cancellation of admission of the Ordinary Shares to trading on AIM. Under the AIM Rules, it is requirement that the Cancellation must be approved by not less than 75 per cent of votes cast by Shareholders at a General Meeting of the Company. Following approval, cancellation will now take effect after five clear Business Days have passed and the Cancellation is expected to take effect at 7:00 a.m. on 7 July 2021. All references to time in this announcement are to London time.

The Ordinary Shares will continue to trade on the Acquis Stock Exchange.

 
 Watchstone Group plc                                     Tel: 03333 44804 
 
 
   WH Ireland Limited , Nominated Adviser               Tel: 020 7220 1666 
   and broker 
 Chris Hardie 
  Lydia Zychowska

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END

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June 29, 2021 06:13 ET (10:13 GMT)

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