Last checked at 30 Jun 2020 12:45
National World plc
("National World," or the "Company")
Result of Annual General Meeting and New Articles
At the Annual General Meeting of the Company held at 11.00 am on 30 June 2020, all of the resolutions were duly passed.
The results of the poll, including the proxy voting, are as follows:
Resolution | For | % | Against | % | Withheld |
1 | 25,605,000 | 100 | 0 | 0 | 0 |
2 | 25,605,000 | 100 | 0 | 0 | 0 |
3 | 25,605,000 | 100 | 0 | 0 | 0 |
4 | 25,605,000 | 100 | 0 | 0 | 0 |
5 | 25,605,000 | 100 | 0 | 0 | 0 |
6 | 25,605,000 | 100 | 0 | 0 | 0 |
7 | 25,605,000 | 100 | 0 | 0 | 0 |
8 | 25,605,000 | 100 | 0 | 0 | 0 |
9 | 25,605,000 | 100 | 0 | 0 | 0 |
10 | 25,605,000 | 100 | 0 | 0 | 0 |
11 | 25,605,000 | 100 | 0 | 0 | 0 |
12 | 25,605,000 | 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.
In accordance with paragraph 14.3.11A..of the Listing Rules, the Company has today, 30 June 2020, uploaded to the National Storage Mechanism (NSM) a copy of its articles of association, which set out the principal rights and restrictions attached to its ordinary shares.
The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The person who arranged for the release of this announcement is Vijay Vaghela, a Director of the Company.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EC NO. 596/2014) ("MAR")
- Ends -
For further information please contact:
National World plc David Montgomery Vijay Vaghela c/o Montfort
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Montfort Nick Miles Olly Scott |
+44 (0)78 1234 5205
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