W.H. Ireland Group PLC Result of AGM (1442R)
24 Octubre 2023 - 8:07AM
UK Regulatory
TIDMWHI
RNS Number : 1442R
W.H. Ireland Group PLC
24 October 2023
WH Ireland Group Plc
("WH Ireland" or the "Company")
Result of AGM
WH Ireland announces that at its Annual General Meeting held
today the votes received from shareholders on each resolution were
as set out below:
Total votes % of votes Total votes % of votes Total withheld
in in favour against Against
favour
Ordinary Resolution
1 112,144,532 99.995% 5,504 0.005% 172,069
------------ ----------- ------------ ----------- ---------------
Ordinary Resolution
2 112,144,323 99.995% 5,713 0.005% 172,069
------------ ----------- ------------ ----------- ---------------
Ordinary Resolution
3 83,966,662 74.870% 28,183,001 25.130% 172,442
------------ ----------- ------------ ----------- ---------------
Special Resolution
4 83,966,662 74.870% 28,183,001 25.130% 172,442
------------ ----------- ------------ ----------- ---------------
Special Resolution
5 112,144,169 99.995% 5,867 0.005% 172,069
------------ ----------- ------------ ----------- ---------------
The Board notes that Resolution 4, as a Special Resolution, has
not passed. All other resolutions were passed.
The Board notes the votes in relation to Resolutions 3 and 4,
regarding the Directors' general power to allot relevant securities
(including the authority to allot relevant securities and also the
disapplication of pre-emption rights) and will continue to engage
with shareholders to improve alignment on the strategy, objectives
and most importantly its delivery, as required under the QCA
Corporate Governance Code.
The Board still considers the flexibility afforded by these
authorities to be in the best interests of the Company and its
shareholders and it will continue to consider its approach on this
matter and engage with shareholders as appropriate. The Board also
notes that the Directors' general power to allot relevant
securities was previously in line with institutional shareholder
guidance; was a level that is consistent with the approach taken in
recent years; and had previously received support at past AGMs.
Full details of the result of the voting are available on the
Company's website:
https://www.whirelandplc.com/investor-relations/shareholder-information
For further information please contact:
WH Ireland Group plc www.whirelandplc.com
Phillip Wale, Chief Executive
Officer +44(0) 20 7220 1666
Canaccord Genuity Limited www.canaccordgenuity.com
Emma Gabriel / Harry
Rees +44(0) 20 7523 8000
MHP Communications whireland@mhpc.com
Reg Hoare +44 (0) 20 3128 8793
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END
RAGUSROROSURUAA
(END) Dow Jones Newswires
October 24, 2023 09:07 ET (13:07 GMT)
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