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JAYWING PLC

Declaration of Voting Results & Voting Rights Announcements Sep 26, 2024

7728_dva_2024-09-26_8c231d85-ab2d-41c5-ae37-f5f77c433e34.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 8618F

Jaywing PLC

26 September 2024

26 September 2024

Jaywing plc

("Jaywing" or "the Company")

Result of AGM

Jaywing Plc (AIM: JWNG), the marketing and data science business specialising in integrated marketing and risk and data consulting, announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed. Resolutions 9 to 11 were withdrawn prior to the AGM.

Total votes for % of shares voted Total votes against % of shares voted Total votes Votes withheld
Resolution 1 46,243,749 100.00 - - 46,243,749 -
Resolution 2 46,243,749 100.00 - - 46,243,749 -
Resolution 3 46,243,749 100.00 - - 46,243,749 -
Resolution 4 46,243,749 100.00 - - 46,243,749 -
Resolution 5 46,243,749 100.00 - - 46,243,749 -
Resolution 6 46,182,749 99.87 61,000 0.13 46,243,749 -
Resolution 7 46,243,749 100.00 - - 46,243,749 -
Resolution 8 46,182,749 99.87 61,000 0.13 46,243,749 -

-Ends-

For any further enquiries, please contact:

For further information on the Company, please visit www.jaywing.com or contact:

Jaywing plc

David Beck (Executive Chairman)

Christopher Hughes (CFO and COO)

T: +44 (0)333 370 6500

SPARK Advisory Partners Limited  (Nominated and Financial Adviser)

Matt Davis / James Keeshan

T: +44 (0) 20 3368 3552

Turner Pope  (Broker)

James Pope / Andy Thacker

T: +44 (0) 20 3657 0050

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