Result of AGM

W.H. Ireland Group PLC

30 September 2024

 

30 September 2024

WH Ireland Group Plc

("WH Ireland" or the "Company")

Result of AGM

WH Ireland announces that at its Annual General Meeting held today the votes received from shareholders on each resolution set out in the Notice of AGM were as set out below: 

	Total votes In favour	% of votes In favour	Total votes Against	% of votes Against
Ordinary Resolution 1	93,405,260	99.99%	5,504	0.01%
Ordinary Resolution 2	93,405,051	99.99%	5,713	0.01%
Ordinary Resolution 3	93,394,897	99.98%	15,867	0.02%
Ordinary Resolution 4	93,394,897	99.98%	15,867	0.02%

Details of the result of the voting will also be available on the Company's website:      https://www.whirelandplc.com/investor-relations/shareholder-information    

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For further information please contact:

WH Ireland Group plc	www.whirelandplc.com
Phillip Wale, Chief Executive Officer	[phone]
Canaccord Genuity Limited	www.canaccordgenuity.com
Emma Gabriel / Harry Rees	[phone]
MHP Communications	[e-mail]
Reg Hoare / Charles Hirst	[phone]

Notes to Editors:

About WH Ireland Group plc

Wealth Management Division

WH Ireland provides independent financial planning advice and discretionary investment management.  Our goal is to build long term, mutually beneficial, working relationships with our clients so that they can make informed & effective choices about their money and how it can support their lifestyle ambitions. We help clients to build a long term financial plan and investment strategy for them and their families.

Capital Markets Division

The sale of the division was completed on 15 July 2024.

 

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