Business
NWF : Results of 2022 AGM
NWF : Results of 2022
About this update from Nwf Group Plc
NWF Group plc Results of 2022 AGM The Board of NWF Group plc are pleased to announce that at the AGM held on the 29 th September 2022, all resolutions set out in the Notice of Meeting (contained within the Annual Report and Accounts for the year ended 31 May 2022), excluding resolution 3, were duly passed. Resolution 3, relating to the re-election of David Downie as a Director of the Company, was withdrawn following his resignation, as detailed in the Company's announcement of 17 August 2022. All resolutions (other than the resolution which was withdrawn) were carried on a show of hands. The total number of shares in issue at the date of the AGM was 49,407,963. The following proxy votes were received prior to the meeting: Ordinary Resolutions In Favour Discretion Against Withheld Votes % Holders Votes % Holder Votes % Holders Votes Holders s 1. To receive, adopt and approve the Company's Annual Report and Accounts for 8,813,599 97.00 68 270,485 2.98 14 1,800 0.02 1 0 0 the financial year ended 31 May 2022. 2. To declare a final dividend of 6.5p. 8,815,399 97.02 69 270,485 2.98 14 0 0.00 0 0 0 3. To re-elect David Downie as a Director of 2,486,768 89.49 54 285,985 10.29 16 6,140 0.22 4 6,306,991 13 the Company. 4. To re-elect Richard Whiting as a Director 8,798,407 96.85 64 275,985 3.04 15 9,940 0.11 6 1,552 1 of the Company. 5. To re-elect Chris Belsham as a Director 8,798,407 96.87 64 275,985 3.04 15 8,140 0.09 5 3,352 2 of the Company. 6. To re-elect Richard Armitage as a 8,779,108 96.64 65 283,985 3.13 16 21,239 0.23 5 1,552 1 Director of the Company. 7. To elect Dawn Moore as a Director of 8,801,092 96.89 64 275,985 3.04 15 6,642 0.07 4 2,165 2 the Company. 8. To reappoint PricewaterhouseCoopers LLP as auditors and to authorise the 8,742,342 96.24 57 285,985 3.15 16 55,505 0.61 12 2,052 2 Directors to set their remuneration. 9. To approve the Directors' Remuneration Report (excluding the Directors' 8,725,193 96.26 60 275,985 3.05 15 62,154 0.69 10 22,552 3 remuneration policy). 10. To authorise the Directors to allot Relevant Securities pursuant to Section 551 8,702,977 95.80 63 280,485 3.09 15 100,870 1.11 7 1,552 1 of the Companies Act 2006. Special Resolution 11. To authorise the Directors to allot equity securities pursuant to Section 570 7,986,213 87.89 60 280,485 3.09 15 819,186 9.02 11 0 0 and Section 573 of the Companies Act 2006.