26 September 2024
Jaywing plc
("Jaywing" or "the Company")
Result of AGM
Jaywing Plc (AIM: JWNG), the marketing and data science business specialising in integrated marketing and risk and data consulting, announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed. Resolutions 9 to 11 were withdrawn prior to the AGM.
| | Total votes for | % of shares voted | Total votes against | % of shares voted | Total votes | Votes withheld |
| Resolution 1 | 46,243,749 | 100.00 | - | - | 46,243,749 | - |
| Resolution 2 | 46,243,749 | 100.00 | - | - | 46,243,749 | - |
| Resolution 3 | 46,243,749 | 100.00 | - | - | 46,243,749 | - |
| Resolution 4 | 46,243,749 | 100.00 | - | - | 46,243,749 | - |
| Resolution 5 | 46,243,749 | 100.00 | - | - | 46,243,749 | - |
| Resolution 6 | 46,182,749 | 99.87 | 61,000 | 0.13 | 46,243,749 | - |
| Resolution 7 | 46,243,749 | 100.00 | - | - | 46,243,749 | - |
| Resolution 8 | 46,182,749 | 99.87 | 61,000 | 0.13 | 46,243,749 | - |
-Ends-
For any further enquiries, please contact:
For further information on the Company, please visit www.jaywing.com or contact:
Jaywing plc
David Beck (Executive Chairman)
Christopher Hughes (CFO and COO)
T: +44 (0)333 370 6500
SPARK Advisory Partners Limited (Nominated and Financial Adviser)
Matt Davis / James Keeshan
T: +44 (0) 20 3368 3552
Turner Pope (Broker)
James Pope / Andy Thacker
T: +44 (0) 20 3657 0050
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