Silverwood Brands PLC Result of General Meeting
25 Juli 2024 - 10:18AM
RNS Regulatory News
RNS Number : 8306X
Silverwood Brands PLC
25 July 2024
25 July 2024
Silverwood Brands
plc
(the
"Company")
Result of General
Meeting
Silverwood Brands plc (Aquis: SLWD),
a holding company established to invest primarily in branded
consumer businesses, is pleased to announce that all resolutions
put to shareholders at the Company's General Meeting held earlier
today were duly passed on a show of hands.
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 10p each.
|
Resolution
|
For
|
Against
|
Total votes cast as % of
Issued Share Capital
|
Votes
Withheld
|
|
Number of
Votes
|
% of
votes cast
|
Number of
Votes
|
% of
votes cast
|
|
1.
Receive the 2023 report & accounts
|
30,444,274
|
100%
|
0
|
0%
|
71.6%
|
0
|
|
2.
Approve the 2023 Directors' Remuneration Report
|
30,444,274
|
100%
|
0
|
0%
|
71.6%
|
0
|
|
3.
Re-appoint Crowe U.K. LLP as auditors
|
30,444,274
|
100%
|
0
|
0%
|
71.6%
|
0
|
|
4.
Authorise the directors to determine the auditors'
remuneration
|
30,444,274
|
100%
|
0
|
0%
|
71.6%
|
0
|
The 'for' votes include 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.
For
further information, please contact:
|
|
|
|
Silverwood Brands plc
Andrew Gerrie
Paul Hodgins
|
info@silverwoodbrands.com
|
|
Peterhouse Capital Limited
(Aquis Corporate Adviser)
Mark Anwyl
Narisha Ragoonanthun
Brefo Gyasi
|
+44 (0)20
7469 0930
|
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