Result of Annual General Meeting and New Articles

RNS Number : 5574R

National World PLC

30 June 2020

 

National World plc

("National World," or the "Company")

Result of Annual General Meeting and New Articles

At the Annual General Meeting of the Company held at 11.00 am on 30 June 2020, all of the resolutions were duly passed.

The results of the poll, including the proxy voting, are as follows:

Resolution	For	%	Against	%	Withheld
1	25,605,000	100	0	0	0
2	25,605,000	100	0	0	0
3	25,605,000	100	0	0	0
4	25,605,000	100	0	0	0
5	25,605,000	100	0	0	0
6	25,605,000	100	0	0	0
7	25,605,000	100	0	0	0
8	25,605,000	100	0	0	0
9	25,605,000	100	0	0	0
10	25,605,000	100	0	0	0
11	25,605,000	100	0	0	0
12	25,605,000	100	0	0	0

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

In accordance with paragraph 14.3.11A..of the Listing Rules, the Company has today, 30 June 2020, uploaded to the National Storage Mechanism (NSM) a copy of its articles of association, which set out the principal rights and restrictions attached to its ordinary shares.

The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The person who arranged for the release of this announcement is Vijay Vaghela, a Director of the Company.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EC NO. 596/2014) ("MAR")

- Ends -

For further information please contact:

National World plc David Montgomery Vijay Vaghela c/o Montfort
Montfort Nick Miles Olly Scott	[phone]

 

END

 

 

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