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Onward Opportunities Limited
Declaration of Voting Results & Voting Rights Announcements • Jun 11, 2024
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 9679R
Onward Opportunities Limited
11 June 2024
11 June 2024
Onward Opportunities Limited
("Onward Opportunities" or the "Company")
Result of Annual General Meeting
Onward Opportunities announces the results of its Annual General Meeting ("AGM") held at 12:30 p.m. on 10 June 2024. Resolutions 1-8 inclusive were duly passed by way of a poll.
The full results of the AGM were as follows:
| ORDINARY RESOLUTIONS | FOR | AGAINST | TOTAL VOTES | % OF ISSUED SHARE CAPITAL VOTED | VOTES WITHHELD* | ||
| Votes | % | Votes | % | ||||
| 1. Ordinary | 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 2. Ordinary | 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 3. Ordinary | 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 4. Ordinary | 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 5. Ordinary | 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 6. Ordinary | 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 7. Ordinary | 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
| 8. Ordinary | 1,254,250 | 100.00 | 0 | 0 | 1,254,250 | 7.14 | 0 |
*A 'vote withheld' is not a vote in law and is not counted towards the proportion of votes 'for' and 'against' a resolution.
As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 17,557,378.
For further information, please contact:
| Onward Opportunities Limited Andrew Henton, Chairman Dowgate Wealth Limited (Portfolio Manager) Laurence Hulse, Investment Director |
Tel: +44 (0)20 3416 9143 [email protected] Tel: +44 (0)20 3416 9143 [email protected] |
| Apex Administration (Guernsey) Limited (Company Secretary) Martin Baxter / Harry Rouillard |
Tel: +44 (0) 203 5303 150 [email protected] |
| Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker) Ben Jeynes/Camilla Hume |
Tel: +44 (0)20 7397 8900 |
| Dowgate Capital Limited (Joint Broker) Russell Cooke / Nicholas Chambers |
Tel: +44 (0)20 3903 7715 |
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