Last checked at 30 Jun 2021 12:57
National World plc
(the "Company")
Result of Annual General Meeting
National World plc (LON: NWOR), announces that at its Annual General Meeting ("AGM") held at 11.00 a.m. on 30 June 2021, all of the resolutions, as set out in the notice of AGM dated 3 June 2021, were duly passed.
The results of the poll, including the proxy voting, are as follows:
Resolution | For | % | Against | % | Withheld |
1 | 198,279,993 | 100 | 0 | 0 | 0 |
2 | 198,279,993 | 100 | 0 | 0 | 0 |
3 | 198,279,993 | 100 | 0 | 0 | 0 |
4 | 198,279,993 | 100 | 0 | 0 | 0 |
5 | 198,279,993 | 100 | 0 | 0 | 0 |
6 | 198,279,993 | 100 | 0 | 0 | 0 |
7 | 198,279,993 | 100 | 0 | 0 | 0 |
8 | 198,279,993 | 100 | 0 | 0 | 0 |
9 | 198,279,993 | 100 | 0 | 0 | 0 |
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
A copy of the Company's Annual Report and Accounts for the year ended 31 December 2020 has been sent to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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For further information please contact:
National World plc David Montgomery Vijay Vaghela
| +44 (0)20 7583 8304 |
Dowgate Capital Limited - Financial Adviser and Broker James Serjeant Nicholas Chambers | +44 (0)20 3903 7715 |
Montfort Communications - Financial PR & IR Nick Miles Olly Scott | +44 (0)78 1234 5205
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