15 December 2025
Silverwood Brands plc
("Silverwood" or the "Company"; together with its subsidiaries, the "Group)
Result of Annual General Meeting
Annual General Meeting
Silverwood 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.
The 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.
|
Resolution |
For |
Against |
Total votes cast as % of Issued Share Capital |
Votes Withheld |
||
|
Number of Votes |
% of votes cast |
Number of Votes |
% of votes cast |
|||
|
1. To authorise the Directors to make political donations and incur political expenditure |
29,858,565 |
100 |
0 |
0 |
69 |
0 |
|
2. To authorise the directors to allot new shares |
29,858,565 |
100 |
0 |
0 |
69 |
0 |
|
3. To disapply pre-emption rights generally |
29,858,565 |
100 |
0 |
0 |
69 |
0 |
|
4. To disapply pre-emption rights pursuant to an acquisition or capital investment |
29,858,565 |
100 |
0 |
0 |
69 |
0 |
|
5. To authorise the Company to make market purchases of its own shares |
29,858,565 |
100 |
0 |
0 |
69 |
0 |
The '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.
ENDS
For more information, please contact:
|
Silverwood Brands plc |
|
|
Andrew Gerrie |
info@silverwoodbrands.com |
|
Paul Hodgins |
|
|
AlbR Capital Limited - Aquis Corporate Adviser |
+44 (0)20 7469 0930 |
About Silverwood Brands PLC
Silverwood 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 reach, ensuring a strong position in the competitive health and beauty market.