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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