Last checked at 3 Dec 2020 11:12
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO
LEI: 213800L5751QTTVEA774
3 December 2020
MARWYN VALUE INVESTORS LIMITED (THE "COMPANY")
RESULT OF AGM
The Company announces that each of the resolutions which were proposed without amendment at the Annual General Meeting of the Company held at 10 a.m. today have been passed by the requisite majorities.
The Board notes that resolution 2 (the re-appointment of Peter Rioda) had 20.8% of votes cast against it.
The Board will consult with those shareholders who did not vote in favour to understand their views with respect to Mr Rioda. The Board takes seriously its responsibility to understand the views and perspectives of shareholders, and as part of this ongoing commitment it is committed to continuing a constructive and open dialogue on this and all other matters with its shareholders.
Company enquiries:
Scott Danks / Louisa Bonney
Telephone: +44 (0)77 0072 0303
A copy of this announcement will be available on the Company's website at www.marwynvalue.com/company-information/rns. Neither the content of the Company's website, nor the content on any website accessible from hyperlinks on its website for any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.