RWS HOLDINGS PLC

AGM Information • Feb 14, 2017

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RNS Number : 8872W

RWS Holdings PLC

14 February 2017

RWS GROUP

For immediate release                                                                                                 14 February 2017

RWS Holdings plc

Result of AGM

RWS Holdings plc ("RWS" or "the Company"), a world leading provider of intellectual property support services (patent translations, international patent filing solutions and searches), commercial translations and linguistic validation, confirms that all resolutions proposed at today's Annual General Meeting were duly passed. Resolution 10 (The Waiver Resolution) was passed by shareholders on a poll.

The notice of AGM, outlining the resolutions, as well as the voting results (inclusive of proxy votes lodged before the AGM) will be available shortly on the Company's website at: http://www.rws.com/about-us/investors.

For further information contact:

RWS Holdings plc

Andrew Brode, Chairman                                                                                                  01753 480200

MHP

Katie Hunt/Simon Hockridge                                                                                            020 3128 8100

Numis

Stuart Skinner (Nominated Adviser)                                                                                   020 7260 1000

James Serjeant (Corporate Broker)

This information is provided by RNS

The company news service from the London Stock Exchange

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