For immediate release Thursday 28 September 2023
NWF Group plc
NWF Group plc: Result of AGM
NWF Group plc ('NWF' or the 'Company'), announces the results of the resolutions put to shareholders at its Annual General Meeting held earlier today.
Resolution 7, relating to the re-election of Dawn Moore as a director of the Company, was withdrawn following Dawn stepping down from the Board, as detailed in the Company's announcement earlier today.
All resolutions (other than the resolution which was withdrawn) were duly passed.
The results of the voting will be made available shortly on the Company's website at www.nwf.co.uk.
| Rob Andrew, Group Company Secretary | Reg Hoare/Catherine Chapman | Mike Bell/Ed Allsopp |
| | | |
| NWF Group plc | MHP Group | Peel Hunt LLP |
| | | (Nominated Adviser and Broker) |
| Tel: 01829 260 260 | Tel: 020 3128 8339 | Tel: 020 7418 8900 |
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