Result of AGM

29 Sep 2022 13:30

RNS Number : 2055B

NWF Group PLC

29 September 2022

For immediate release Thursday 29 September 2022

NWF Group plc

NWF Group plc: Result of AGM

NWF Group plc ('NWF' or the 'Company'), the specialist distributor of fuel, feed and food across the UK, announces the results of the resolutions put to shareholders at its Annual General Meeting held earlier today.

Resolution 3, relating to the re-election of David Downie as a director of the Company, was withdrawn following his resignation, as detailed in the Company's announcement of 17 August 2022.

All resolutions (other than the resolution which was withdrawn) were duly passed.

The results of the voting will be made available shortly on the Company's website at www.nwf.co.uk.

Rob Andrew, Group Company Secretary	Reg Hoare/Catherine Chapman	Mike Bell/Ed Allsopp

NWF Group plc	MHP Communications	Peel Hunt LLP
		(Nominated Adviser and Broker)
Tel: 01829 260 260	Tel: 020 3128 8339	Tel: 020 7418 8900

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