Result of AGM

Onward Opportunities Limited

11 June 2024

 

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: [phone] [e-mail] Tel: [phone] [e-mail]
Apex Administration (Guernsey) Limited (Company Secretary) Martin Baxter / Harry Rouillard	Tel: [phone] [e-mail]
Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker) Ben Jeynes/Camilla Hume	Tel: [phone]
Dowgate Capital Limited (Joint Broker) Russell Cooke / Nicholas Chambers	Tel: [phone]

 

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