REG - Winking Studios Ltd - Result of AGM

About this update from Winking Studios Limited

RNS Number : 8895G Winking Studios Limited 30 April 2025 WINKING STUDIOS LIMITED(Company Registration No. 159882)(Incorporated in the Cayman Islands)RESULTS OF ANNUAL GENERAL MEETINGThe Board of Directors ("Board") of Winking Studios Limited (the "Company"), and together with its subsidiaries, the ("Group") is pleased to announce that all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 7 April 2025 were duly approved and passed by shareholders by way of poll at the Company's AGM held at One Farrer Hotel, Level 6 Spottiswoode, 1 Farrer Park Station Road, Singapore 217562 on Wednesday, 30 April 2025 at 4:00 p.m. (Singapore time)/9:00 a.m. (UK time).A copy of the presentation delivered during the AGM is released together with this announcement and is available to all shareholders on the Company's investor website: Winking Studios Limited - IR Home.The information required under Rule 704(15) of Section B: Rules of Catalist of the Listing Manual of the Singapore Exchange Securities Trading Limited (the "Catalist Rules"), is set out below:(a) Breakdown of all valid votes cast at the AGMResolution number and detailsTotal number of shares represented by votes for and against the relevant resolutionForAgainstNumber of SharesAs a percentage of total number of votes for and against the resolution (%)Number of SharesAs a percentage of total number of votes for and against the resolution (%)Ordinary businessResolution 1To receive and adopt the Audited Financial Statements for the financial year ended31 December 2024, together with the Directors' Statement and the Independent Auditor'sReport thereon.305,270,890305,270,890100%00.00%Resolution 2To declare a first and final dividend of S$0.00024 per ordinary share one-tier tax exempt for the financial year ended 31 December 2024.305,270,890305,270,890100%00.00%Resolution 3To re-elect Mr Oliver Yen (Yen, Chun Te) as a Director.305,270,890305,270,890100%00.00%Resolution 4To re-elect Mr Daniel Widdicombe as a Director.305,220,890305,220,890100%00.00%Resolution 5To re-elect Mr Chang Yi-Hao as a Director.305,220,890304,420,89099.74%800,0000.26%Resolution 6To approve the payment of Directors' fees of US$8,350.68 for the financial year ended 31 December 2024.305,220,890305,220,890100%00.00%Resolution 7To approve the payment of Directors' fees of US$184,500.00 for the financial year ending 31 December 20...

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