Result of General Meeting

Silverwood Brands PLC
25 July 2024
 

25 July 2024

 

Silverwood Brands plc

(the "Company")

 

Result of General Meeting

 

Silverwood Brands plc (Aquis: SLWD), a holding company established to invest primarily in branded consumer businesses, is pleased to announce that all resolutions put to shareholders at the Company's General Meeting held earlier today were duly passed on a show of hands.

 

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 10p each.

 

Resolution

For

Against

Total votes cast as % of Issued Share Capital

Votes Withheld

Number of Votes

% of votes cast

Number of Votes

% of votes cast

1. Receive the 2023 report & accounts

30,444,274

100%

0

0%

71.6%

0

2. Approve the 2023 Directors' Remuneration Report

30,444,274

100%

0

0%

71.6%

0

3. Re-appoint Crowe U.K. LLP  as auditors

30,444,274

100%

0

0%

71.6%

0

4. Authorise the directors to determine the auditors' remuneration

30,444,274

100%

0

0%

71.6%

0

 

The 'for' votes include 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.

 

For further information, please contact: 

 



Silverwood Brands plc

Andrew Gerrie

Paul Hodgins

 

 

info@silverwoodbrands.com

Peterhouse Capital Limited

(Aquis Corporate Adviser)

Mark Anwyl

Narisha Ragoonanthun

Brefo Gyasi

+44 (0)20 7469 0930

 

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