Result of AGM

Silverwood Brands PLC

28 June 2024

 

28 June 2024

Silverwood Brands plc

("Silverwood" or the "Company"; together with its subsidiaries, the "Group")

Result of Annual General Meeting

Annual General Meeting

Silverwood Brands plc, a holding company established to invest primarily in branded consumer businesses, announces that all the resolutions were duly passed at the Annual General Meeting of the Company held today, save for Resolution 2, authorising the payment of political donations.

The proxy votes cast in advance of the meeting are summarised in the table below.  The percentage of shares voted is calculated based on the Company's issued share capital of 42,500,176 Ordinary Shares of £0.10p each.

Number of Votes % of votes cast Number of Votes % of votes cast 1. To re-appoint Mark Power 30,472,851 100 0 0 71.7 0 2. To authorise the Directors to make political donations and incur political expenditure 13,598,284 44.6 16,874,567 55.4 71.7 0 3. To authorise the directors to allot new shares 30,472,851 100 0 0 71.7 0 4. To disapply pre-emption rights generally 30,472,851 100 0 0 71.7 0 5. To disapply pre-emption rights pursuant to an acquisition or capital investment 30,472,851 100 0 0 71.7 0 6.  To authorise the Company to make market purchases its own shares 30,472,851 100 0 0 71.7 0

The 'for' vote includes those giving discretion to the Chair.   A 'vote withheld' is not a vote in law and is not counted in the calculation of the votes 'for' or 'against' a resolution.

ENDS

For more information, please contact:

Silverwood Brands plc
Andrew Gerrie	[e-mail]
Paul Hodgins
Peterhouse Capital Limited - Aquis Corporate Adviser	[phone]
Mark Anwyl
Narisha Ragoonanthun
Brefo Gyasi

About Silverwood Brands PLC

Silverwood Brands PLC is a leader in the health and beauty industry, committed to developing and marketing high-quality products that meet the diverse needs of consumers worldwide. Through strategic acquisitions and organic growth, Silverwood Brands continues to enhance its portfolio and global reach, ensuring a strong position in the competitive health and beauty market.

 

END