Business
Result of AGM
Result of AGM.
About this update from Midwich Group Plc
[{"type":"text","content":"\n\n13 May 2025\n \nMidwich Group plc\n(\"Midwich\" or the \"Group\")\n \nResult of AGM\n \nMidwich Group (AIM: MIDW), a global specialist audio visual distributor to the trade market, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.\n \nDetails of the proxy votes received on each resolution by Midwich's Registrar are set out below:\n \n\n\n\n\nResolution\n\n\nIn Favour\n\n\nAgainst\n\n\nTotal votes cast\n\n\n% ISC voted\n\n\nWithheld votes\n\n\n\n\nNumber of\n\n\n%\n\n\nNumber of votes\n\n\n%\n\n\nNumber of votes\n\n\n\n\n\n\n\n\n\n\nvotes\n\n\n\n\n1\n\n\nOrdinary resolution to receive and adopt the Company's annual accounts for the financial year ended 31 December 2024\n\n\n63,925,589\n\n\n99.99%\n\n\n1,004\n\n\n0.01%\n\n\n63,926,593\n\n\n61.15%\n\n\n 9,705,941\n\n\n\n\n2\n\n\nOrdinary resolution to re-elect Stephen Fenby as a director of the Company.\n\n\n63,910,524\n\n\n99.97%\n\n\n20,321\n\n\n0.03%\n\n\n63,930,845\n\n\n61.15%\n\n\n 9,701,689\n\n\n\n\n3\n\n\nOrdinary resolution to re-elect Andrew Herbert as a director of the Company.\n\n\n63,820,472\n\n\n99.83%\n\n\n110,373\n\n\n0.17%\n\n\n63,930,845\n\n\n61.15%\n\n\n 9,701,689\n\n\n\n\n4\n\n\nOrdinary resolution to re-elect Mike Ashley as a director of the Company.\n\n\n63,047,757\n\n\n98.62%\n\n\n883,088\n\n\n1.38%\n\n\n63,930,845\n\n\n61.15%\n\n\n 9,701,689\n\n\n\n\n5\n\n\nOrdinary resolution to re-elect Stephen Lamb as a director of the Company.\n\n\n63,771,917\n\n\n99.75%\n\n\n158,928\n\n\n0.25%\n\n\n63,930,845\n\n\n61.15%\n\n\n 9,701,689\n\n\n\n\n6\n\n\nOrdinary resolution to re-elect Hilary Wright as a director of the Company.\n\n\n63,910,524\n\n\n99.97%\n\n\n20,321\n\n\n0.03%\n\n\n63,930,845\n\n\n61.15%\n\n\n 9,701,689\n\n\n\n\n7\n\n\nOrdinary resolution to re-elect Alison Seekings as a director of the Company.\n\n\n63,910,524\n\n\n99.97%\n\n\n20,321\n\n\n0.03%\n\n\n63,930,845\n\n\n61.15%\n\n\n 9,701,689\n\n\n\n\n8\n\n\nOrdinary resolution to re-appoint RSM UK Audit LLP as the Company's auditors.\n\n\n63,...