31 Dec 2020 12:40
RNS Number : 3274K
Wilmcote Holdings PLC
31 December 2020
LEI number: 2138004EUUU11OVHZW75
31 December 2020
Wilmcote Holdings plc
("Wilmcote" or the "Company")
Results of Annual General Meeting
The Directors of Wilmcote are pleased to announce that, at the Annual General Meeting of the Company held earlier today, all resolutions put to the meeting were duly passed by the requisite majorities.
A summary of the votes received will be made available on the Company's website at http://www.wilmcoteplc.com/investors/Corporate-Governance/default.aspx.
Enquiries:
Wilmcote
Tel: +44(0)207 004 2700
Mark Brangstrup Watts
James Corsellis
Axio Capital Solutions Limited (Company Secretary)
Tel: +44(0)770 072 0303
Scott Danks
Numis Securities Limited (Nominated Adviser and Broker)
Tel: +44(0)207 260 1000
Kevin Cruickshank
Jamie Loughborough
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