Business
NWF : Results of 2021 AGM
NWF : Results of 2021
About this update from Nwf Group Plc
NWF Group plc Results of 2021 AGM The Board of NWF Group plc are pleased to announce that at the AGM held on the 30 th September 2021, all resolutions set out in the Notice of Meeting (contained within the Annual Report and Accounts for the year ended 31 May 2021) were passed. All resolutions were carried on a show of hands. The total number of shares in issue at the date of the AGM was 49,134,163 . The following proxy votes were received prior to the meeting: Ordinary Resolutions In Favour Discretion Against Withheld Votes % Holders Votes % Holders Votes % Holders Votes Holders 1. To receive, adopt and approve the Company's Annual Report and Accounts for 5,999,366 97.36 87 162,893 2.64 12 0 0.00 0 21,800 2 the financial year ended 31 May 2021. 2. To declare a final dividend of 6.2p. 5,948,086 96.19 86 230,333 3.72 13 5,640 0.09 1 0 0 3. To re-elect Philip Acton as a Director of 4,660,014 75.44 80 243,133 3.94 15 1,273,364 20.62 6 7,548 3 the Company. 4. To re-elect David Downie as a Director of 5,916,605 95.72 83 243,133 3.93 15 21,731 0.35 4 2,590 2 the Company. 5. To re-elect Richard Whiting as a Director 5,930,856 95.98 83 243,133 3.93 15 5,480 0.09 2 4,590 2 of the Company. 6. To re-elect Chris Belsham as a Director 5,930,856 95.98 83 243,133 3.93 15 5,480 0.09 2 4,590 2 of the Company. 7. To re-elect Richard Armitage as a 5,899,245 95.44 82 260,493 4.21 16 21,731 0.35 4 2,590 2 Director of the Company. 8. To reappoint PricewaterhouseCoopers LLP as auditors and to authorise the 5,879,293 95.14 76 247,693 4.01 14 52,450 0.85 11 4,623 3 Directors to set their remuneration. 9. To approve the Directors' Remuneration Report (excluding the Directors' 5,792,234 95.02 76 247,693 4.06 14 55,992 0.92 11 88,140 5 remuneration policy). 10. To authorise the Directors to allot 5,812,156 94.80 78 247,693 4.04 14 71,030 1.16 8 53,180 5 Relevant Securities pursuant to Section 551 of the Companies Act 2006. Special Resolution 11. To authorise the Directors to allot equity securities pursuant to Section 570 5,800,660 94.61 77 247,693 4.04 14 82,526 1.35 8 53,180 5 and Section 573 of the Companies Act 2006.