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450 PLC

AGM Information Dec 17, 2021

7455_dva_2021-12-17_9f669e85-39f6-4679-94ec-49d31f0bbcb6.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 0590W

Marwyn Acquisition Company PLC

17 December 2021

LEI number: 2138004EUUU11OVHZW75

17 December 2021

Marwyn Acquisition Company plc

(the "Company")

Results of Annual General Meeting

The Directors of the Company are pleased to announce that, at the Annual General Meeting of the Company held earlier today, all resolutions put to the meeting were duly passed by the requisite majorities.

A summary of the votes received will be made available on the Company's website at https://www.marwynacplc.com/investors/Corporate-Governance/default.aspx.

Enquiries:

Marwyn Acquisition Company

Tel: +44(0)207 004 2700

Mark Brangstrup Watts

James Corsellis

Numis Securities Limited (Nominated Adviser and Broker)

Tel: +44(0)207 260 1000

Kevin Cruickshank

Jamie Loughborough

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