30 October 2024
MOH Nippon Plc
("MOH" or the "Company")
Result of AGM
MOH Nippon Plc (LSE: MOH), a crowdfunding services provider for real estate investment in Japan, announces that at the annual general meeting ("AGM") of the Company, held earlier today, all of the resolutions were duly passed except for resolution four, which, as announced by the Company on 11 October 2024, was not proposed.
Details of the voting results, which should be read alongside the Notice of AGM, are below:
| Resolution | Votes for | Votes against | Votes withheld** | Total votes | % of issued share capital voted | |||
| | No. of votes | % of votes cast | No. of votes | % of votes cast | No. of votes | No. of votes | | |
| ORDINARY RESOLUTIONS | ||||||||
| 1 | 247,029,093 | 100% | - | | - | 247,029,093 | 86.74% | |
| 2 | 246,279,093 | 99.7% | 750,000 | 0.3% | - | 247,029,093 | 86.74% | |
| 3 | 246,279,093 | 99.7% | 750,000 | 0.3% | - | 247,029,093 | 86.74% | |
| 5 | 247,029,093 | 100% | - | - | - | 247,029,093 | 86.74% | |
| 6 | 247,029,093 | 100% | - | - | - | 247,029,093 | 86.74% | |
| 7 | 246,279,093 | 100% | - | - | 750,000 | 246,279,093 | 86.48% | |
| 8 | 247,029,093 | 100% | - | - | - | 247,029,093 | 86.74% | |
| 9 | 246,279,093 | 99.7% | 750,000 | 0.3% | - | 247,029,093 | 86.74% | |
| 10 | 246,279,093 | 99.7% | 750,000 | 0.3% | - | 247,029,093 | 86.74% | |
| 11 | 247,029,093 | 100% | - | - | - | 247,029,093 | 86.74% | |
| 12 | 247,029,093 | 100% | - | - | - | 247,029,093 | 86.74% | |
| SPECIAL RESOLUTIONS* | ||||||||
| 13 | 246,279,093 | 99.7% | 750,000 | 0.3% | - | 247,029,093 | 86.74% | |
| 14 | 247,029,093 | 100% | - | - | - | 247,029,093 | 86.74% | |
* Special resolutions requiring a 75% majority
** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.
Given that all resolutions passed concern ordinary business, no submission will be made to the National Storage Mechanism in accordance with Listing Rule 22.2.6R(2).
A copy of the Annual General Meeting results will be available on the Company's website at https://mohnippon.com/regulatory-news/.
The Directors of the Company accept responsibility for the content of this announcement.
Enquiries
| MOH Nippon Plc |
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| Frankie Leung, Chief Financial Officer | c/o +44 (0)20 4582 3500 |
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| Cairn Financial Advisers LLP |
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| Emily Staples | +44 (0)20 7213 0897 |
| Jo Turner | +44 (0)20 7213 0885 |
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| Gracechurch Group |
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| Harry Chathli, Claire Norbury | +44 (0)20 4582 3500 |
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