Business
Result of Annual General Meeting
Silverwood Brands plc announced that all resolutions were passed at its Annual General Meeting, with 100% of votes cast in favour for authorising directors to make political donations, allot new shares, and disapply pre-emption rights, as well as to make market purchases of its own shares. These resolutions represent 69% of the company's issued share capital of 43,549,226 Ordinary Shares, with no votes against or withheld. Disclaimer*
About this update from Silverwood Brands Plc
[{"type":"text","content":"\n\n15 December 2025\n \nSilverwood Brands plc\n(\"Silverwood\" or the \"Company\"; together with its subsidiaries, the \"Group)\n \nResult of Annual General Meeting\n \nAnnual General Meeting\nSilverwood Brands plc, a holding company established to invest primarily in branded consumer businesses, announces that all the resolutions were duly passed at the Annual General Meeting of the Company held today.\n \nThe proxy votes cast in advance of the meeting are summarised in the table below. The percentage of shares voted is calculated based on the Company's issued share capital of 43,549,226 Ordinary Shares of £0.10p each.\n \n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nTotal votes cast as % of Issued Share Capital\n\n\nVotes Withheld\n\n\n\n\nNumber of Votes\n\n\n% of votes cast\n\n\nNumber of Votes\n\n\n% of votes cast\n\n\n\n\n1. To authorise the Directors to make political donations and incur political expenditure\n\n\n29,858,565\n\n\n100\n\n\n0\n\n\n0\n\n\n69\n\n\n0\n\n\n\n\n2. To authorise the directors to allot new shares\n\n\n29,858,565\n\n\n100\n\n\n0\n\n\n0\n\n\n69\n\n\n0\n\n\n\n\n3. To disapply pre-emption rights generally\n\n\n29,858,565\n\n\n100\n\n\n0\n\n\n0\n\n\n69\n\n\n0\n\n\n\n\n4. To disapply pre-emption rights pursuant to an acquisition or capital investment\n\n\n29,858,565\n\n\n100\n\n\n0\n\n\n0\n\n\n69\n\n\n0\n\n\n\n\n5. To authorise the Company to make market purchases of its own shares\n\n\n29,858,565\n\n\n100\n\n\n0\n\n\n0\n\n\n69\n\n\n0\n\n\n\n\nThe 'for' vote includes those giving discretion to the Chair. A 'vote withheld' is not a vote in law and is not counted in the calculation of the votes 'for' or 'against' a resolution.\n \nENDS\n \nFor more information, please contact:\n \n\n\n\n\nSilverwood Brands plc\n\n\n\n\n\n\n\nAndrew Gerrie\n\n\[email protected]\n\n\n\n\nPaul Hodgins\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n\nAlbR Capital Limited - Aquis Corporate Adviser\n\n\n+44 (0)20 7469 0930\n\n\n\n\n\n\n\n\n\n\n\n\nAbout Silverwood Brands PLC\nSilverwood Brands PLC is a leader in the health and beauty industry, committed to developing and marketing high-quality products that meet the diverse needs of consumers worldwide. Through strategic acquisitions and organic growth, Silverwood Brands continues to enhance its portfolio and global ...