Business
Result of AGM Replacement
Result of AGM Replacement.
About this update from Midwich Group Plc
[{"type":"text","content":"\n \n \n The following amendment has been made to the \"Result of AGM\" announcement released on 9 May 2022 under RNS no 7976K.\n \n \n \n \n \n In the table, Resolution 8 has been added: 'Ordinary resolution to declare a final dividend for the financial year ended 31 December 2021 of 7.8p per ordinary share.'\n \n \n \n \n \n All other details remain unchanged. The full amended text is show below.\n \n \n \n \n \n \n \n \n 10 May 2022\n \n \n \n \n \n \n \n \n Midwich Group plc\n \n \n (\"Midwich\" or the \"Group\")\n \n \n \n \n \n \n Result of AGM\n \n \n \n \n \n \n Midwich Group (AIM: MIDW), a global specialist audio visual (\"AV\") distributor to the trade market\n , \n announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.\n \n \n \n \n \n Details of the proxy votes received on each resolution by Midwich's Registrar are set out below:\n \n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n In Favour\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n Withheld\n \n \n \n \n \n \n Total votes cast\n \n \n \n \n \n \n \n \n Number of\n \n \n \n \n votes\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Number of votes\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Number of votes\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1.\n \n \n \n \n Ordinary resolution to receive and adopt the Company's annual accounts for the financial year ended 31 December 2021\n \n \n \n \n 47,617,526\n \n \n \n \n 1\n 00\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 47,617,526\n \n \n \n \n \n \n 2.\n \n \n \n \n Ordinary resolution to re-elect Stephen Fenby as a director of the Company.\n \n \n \n \n 47,617,526\n \n \n \n \n 1\n 00\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 47,617,526\n \n \n \n \n \n \n 3.\n \n \n \n \n Ordinary resolution to re-elect Andrew Herbert as a director of the Company.\n \n \n \n \n 47,617,526\n \n \n \n \n 1\n 00\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 47,617,526\n \n \n \n \n \n \n 4.\n \n \n \n \n Ordinary resolution to re-elect Mike Ashley as a director of the Company.\n \n \n \n \n 47,617,526\n \n \n \n \n 1\n 00\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 47,617,526\n \n \n \n \n \n \n 5.\n \n \n \n \n Ordinary resolution to re-elect Stephen Lamb ...