11 June 2024
Onward Opportunities Limited
("Onward Opportunities" or the "Company")
Result of Annual General Meeting
Onward Opportunities announces the results of its Annual General Meeting ("AGM") held at 12:30 p.m. on 10 June 2024. Resolutions 1-8 inclusive were duly passed by way of a poll.
The full results of the AGM were as follows:
| ORDINARY RESOLUTIONS | FOR | AGAINST | TOTAL VOTES | % OF ISSUED SHARE CAPITAL VOTED | VOTES WITHHELD* | ||
|
| Votes | % | Votes | % | |||
| 1. Ordinary
| 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 2. Ordinary
| 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 3. Ordinary
| 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 4. Ordinary
| 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 5. Ordinary
| 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 6. Ordinary
| 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 7. Ordinary
| 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 8. Ordinary
| 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
*A 'vote withheld' is not a vote in law and is not counted towards the proportion of votes 'for' and 'against' a resolution.
As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 17,557,378.
For further information, please contact:
|
Onward Opportunities Limited Andrew Henton, Chairman
Dowgate Wealth Limited (Portfolio Manager) Laurence Hulse, Investment Director
|
Tel: +44 (0)20 3416 9143 hello@dowgate.co.uk
Tel: +44 (0)20 3416 9143 hello@dowgate.co.uk
|
| Apex Administration (Guernsey) Limited (Company Secretary) Martin Baxter / Harry Rouillard
| Tel: +44 (0) 203 5303 150 ool@apexgroup.com |
| Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker) Ben Jeynes/Camilla Hume
| Tel: +44 (0)20 7397 8900 |
| Dowgate Capital Limited (Joint Broker) Russell Cooke / Nicholas Chambers | Tel: +44 (0)20 3903 7715 |
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