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15 Apr 2026 09:29
15 April 2026
ONWARD OPPORTUNITIES LIMITED
(the "Company")
(TICKER ONWD, ISIN: GG00BMZR1514)
Legal Entity Identifier: 213800OP1Q2B3EO9LE92
RESULT OF ANNUAL GENERAL MEETING
The Board of Directors of the Company announces that at the Annual General Meeting ("AGM") of the Company held on 15 April 2026 all resolutions were passed.
The votes received in respect of the resolutions were as follows:
Resolution | For | Against | Total Votes | % of Issued Share Capital Voted | Votes Withheld* | ||
1 | 18,363,912 | 100% | - | - | 18,363,912 | 56.02% | -
|
2 | 18,308,462 | 99.99% | 450 | 0.01% | 18,308,912 | 55.85% | 55,000
|
3 | 18,363,462 | 100% | - | - | 18,363,912 | 56.02% | 450
|
4 | 18,363,462 | 99.99% | 450 | 0.01% | 18,363,912 | 56.02% | -
|
5 | 18,363,462 | 99.99% | 450 | 0.01% | 18,363,912 | 56.02% | -
|
6 | 18,363,462 | 99.99% | 450 | 0.01% | 18,363,912 | 56.02% | -
|
7 | 18,363,462 | 99.99% | 450 | 0.01% | 18,363,912 | 56.02% | -
|
8 | 18,308,462 | 99.99% | 450 | 0.01% | 18,308,912 | 56.02% | 55,000
|
9 | 18,363,912 | 100% | - | - | 18,363,912 | 56.02% | -
|
10 | 18,363,912 | 100% | - | - | 18,363,912 | 56.02% | - |
11 | 18,363,462 | 100% | - | - | 18,363,462 | 56.02% | 450 |
*A "vote withheld" is not a vote in law and is not counted towards the proportion of votes "for" and "against" a resolution.
As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 32,780,094.
For further information, please contact:
Onward Opportunities Limited Andrew Henton, Chair
Dowgate Wealth Limited (Portfolio Manager) Laurence Hulse, Lead Fund Manager
| Tel: +44 (0) 203 416 9143 hello@dowgate.co.uk
Tel: +44 (0) 203 416 9143 hello@dowgate.co.uk
|
Cavendish Capital Markets Limited Ben Jeynes / Seamus Fricker - Corporate Finance Chris West / Matt Lewis - Sales & Corporate Broking
| Tel: +44 (0)20 7200 0500 |
NSM Funds Limited (Secretary)
| Tel: +44 (0) 1481 743 030 onwardopportunities@nsm.group
|
Houston (PR advisers) Charlie Barker / Nick Jackman
| Tel: +44 (0)77 3303 2695 Onward@houston.co.uk |
END OF ANNOUNCEMENT
Onward Opps (ONWD)
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