NWF Group plc

Results of 2020 AGM

The Board of NWF Group are pleased to announce that at the AGM held on the 24th September 2020, all resolutions set out in the Notice of Meeting (contained with the Annual Report and Accounts for the year ended 31 May 2020) were passed. All resolutions were carried out on a show of hands.

The total number of shares in issue at the date of the AGM was 49,003,965.

The following proxy votes were received prior to the meeting:

Ordinary Resolutions

In Favour

Discretion

Against

Withheld

Votes

%

Holders

Votes

%

Holders

Votes

%

Holders

Votes

Holders

1 To receive and adopt the Company's

Annual Accounts for the financial year

7,021,869

97.88

86

152,183

2.12

16

0

0.00

0

0

0

ended 31 May 2019

2

To Declare a final dividend of 5.9p

7,021,869

97.88

86

152,183

2.12

16

0

0.00

0

0

0

3

To re-elect Philip Acton as Director of

6,999,569

97.61

83

152,183

2.12

16

19,089

0.27

3

3,211

2

the Company

4

To re-elect David Downie as Director of

7,002,527

97.61

84

152,183

2.12

16

19,089

0.27

3

253

1

the Company

5

To re-elect Richard Whiting as Director

7,002,527

97.61

84

152,183

2.12

16

19,089

0.27

3

253

1

of the Company

6

To re-elect Chris Belsham as a Director

6,996,274

97.53

82

152,183

2.12

16

25,342

0.35

5

253

1

of the Company

7

To elect Richard Armitage as a Director

7,011,138

97.73

83

152,183

2.12

16

10,478

0.15

3

253

1

of the Company

8 To reappoint PriceWaterhouseCooper

LLP as auditors and to authorise the

6,947,262

96.85

75

152,183

2.12

16

74,107

1.03

13

500

1

Directors to fix their remuneration

9

To authorise the Directors to allot

Relevant Securities pursuant to Section

6,903,249

96.99

79

152,183

2.14

16

61,848

0.87

8

56,772

3

551 of the Companies Act 2006

Special Resolutions

10 To Authorise the Directors to allot

equity securities under Section 570 of

6,819,034

95.92

77

225,398

3.17

17

64,620

0.91

8

65,000

3

the Companies Act 2006

11 To Authorise the Directors to allot

equity shares under Section 570 of the

6,874,249

96.70

78

152,183

2.14

16

82,620

1.16

9

65,000

3

Companies Act 2006 for a further 5% in

specific circumstances.

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

NWF Group plc published this content on 24 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2020 15:19:04 UTC