Result of General Meeting

Goodwin PLC

30 May 2023

 

30 May 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION.

Goodwin PLC

("Goodwin" or the "Company")

Result of General Meeting

Goodwin PLC (LSE: GDWN) announces that at the General Meeting held earlier today, the Resolutions were duly passed.

Details of proxy votes received are shown on the AGM and GM section of the Company's Investor website and can also be accessed using the following link:

www.goodwin.co.uk/agmandgm/proxy-votes-2023.pdf

Further to the Company's announcement and the Circular to Shareholders dated 5 May 2023 ("Circular"), the latest time and date for receipt of Tender Forms or TTE Instructions from Shareholders in respect of the Tender Offer is 1.00 p.m. today, 30 May 2023.

The results of the Tender Offer will be announced tomorrow, 31 May 2023.

All references to time in this announcement are to UK time. Capitalised terms in this announcement (unless otherwise defined) have the same meanings as set out in the Circular.

The information communicated in this announcement contains inside information for the purposes of Article 7 of the UK version of the EU Market Abuse Regulation (2014/596) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended and supplemented from time to time.

The person responsible for arranging the release of this announcement on behalf of the Company is Timothy Goodwin, Chairman.

T. GOODWIN

Chairman

 

END