Business
Result of General Meeting
Result of General Meeting.
About this update from Silverwood Brands Plc
[{"type":"text","content":"\n\n25 July 2024\n \nSilverwood Brands plc\n(the \"Company\")\n \nResult of General Meeting\n \nSilverwood Brands plc (Aquis: SLWD), a holding company established to invest primarily in branded consumer businesses, is pleased to announce that all resolutions put to shareholders at the Company's General Meeting held earlier today were duly passed on a show of hands.\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 42,500,176 Ordinary Shares of 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. Receive the 2023 report & accounts\n\n\n30,444,274\n\n\n100%\n\n\n0\n\n\n0%\n\n\n71.6%\n\n\n0\n\n\n\n\n2. Approve the 2023 Directors' Remuneration Report\n\n\n30,444,274\n\n\n100%\n\n\n0\n\n\n0%\n\n\n71.6%\n\n\n0\n\n\n\n\n3. Re-appoint Crowe U.K. LLP as auditors\n\n\n30,444,274\n\n\n100%\n\n\n0\n\n\n0%\n\n\n71.6%\n\n\n0\n\n\n\n\n4. Authorise the directors to determine the auditors' remuneration\n\n\n30,444,274\n\n\n100%\n\n\n0\n\n\n0%\n\n\n71.6%\n\n\n0\n\n\n\n\n \nThe 'for' votes include 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 \nFor further information, please contact: \n \n\n\n\n\n\n\n\n\n\n\n\n\nSilverwood Brands plc\nAndrew Gerrie\nPaul Hodgins\n \n \n\n\[email protected]\n\n\n\n\nPeterhouse Capital Limited\n(Aquis Corporate Adviser)\nMark Anwyl\nNarisha Ragoonanthun\nBrefo Gyasi\n\n\n+44 (0)20 7469 0930\n\n\n\n\n \n\n","length":8634,"tagName":"div"}]