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Onward Opportunities Limited
Declaration of Voting Results & Voting Rights Announcements • Jun 16, 2025
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 0248N
Onward Opportunities Limited
16 June 2025
ONWARD OPPORTUNITIES LIMITED
(the "Company")
(TICKER ONWD, ISIN: GG00BMZR1514)
Legal Entity Identifier : 213800OP1Q2B3EO9LE92
RESULT OF ANNUAL GENERAL MEETING
The Board of Directors of the Company announces that at the Annual General Meeting ("AGM") of the Company held on 16 June 2025 all resolutions were passed.
The votes received in respect of the resolutions were as follows:
| Resolution | For | Against | Total Votes | % of Issued Share Capital Voted | Votes Withheld* | ||
| 1 | 1,067,614 | 100% | - | - | 1,067,614 | 4.16% | - |
| 2 | 1,063,998 | 99.66% | 3,616 | 0.34% | 1,067,614 | 4.16% | - |
| 3 | 1,063,998 | 99.66% | 3,616 | 0.34% | 1,067,614 | 4.16% | - |
| 4 | 1,067,614 | 100% | - | - | 1,067,614 | 4.16% | - |
| 5 | 1,065,395 | 99.79% | 2,219 | 0.21% | 1,067,614 | 4.16% | - |
| 6 | 1,065,395 | 99.79% | 2,219 | 0.21% | 1,067,614 | 4.16% | - |
| 7 | 1,065,395 | 99.79% | 2,219 | 0.21% | 1,067,614 | 4.16% | - |
| 8 | 1,067,614 | 100% | - | - | 1,067,614 | 4.16% | - |
| 9 | 1,067,614 | 100% | - | - | 1,067,614 | 4.16% | - |
*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 25,680,624.
For further information, please contact:
| Onward Opportunities Limited Andrew Henton, Chairman Dowgate Wealth Limited (Portfolio Manager) Laurence Hulse, Investment Director |
Tel: +44 (0) 203 416 9143 [email protected] Tel: +44 (0) 203 416 9143 [email protected] |
| NSM Funds Limited (Secretary) | Tel: +44 (0) 1481 743 030 [email protected] |
| Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker) Ben Jeynes / Hamish Waller - Corporate Finance Matt Lewis / Chris West - Corporate Broking & Sales |
Tel: +44 (0)20 7200 0500 |
| Dowgate Capital Limited (Joint Broker) Nicholas Chambers / Russell Cook |
Tel: +44 (0)20 3903 7715 |
About Onward Opportunities
Onward Opportunities is an investment company focussed on the UK small cap market, led by an Investment Committee and Lead Manager with over 160 years' combined experience.
Onward has a clear investment strategy, to capitalise on the significant valuation anomalies arising from a lack of investor information on UK small and micro-cap stocks. Through its analysis, experience and deep understanding of the UK Small Cap market, Onward Opportunities is able to identify these anomalies, enabling investment in opportunities with superior potential upside.
The investment philosophy is to focus on companies with competitive advantage, strong management track record, balance sheet asset backing, attractive cash flow potential and visibility of earnings. Investee companies will also have scope for material potential valuation upside that can be delivered from catalysing strategic, operational or management initiatives. Onward Opportunities helps its portfolio companies realise this potential through active engagement.
Since IPO in March 2023, the investment strategy and philosophy have proven successful, consistently outperforming the AIM All Share Index. Onward Opportunities' investment objective is to deliver a return on investments of at least 2.0x invested capital over a three-to-five-year hold period, aggregating into a total annualised return of at least 15% per annum.
END OF ANNOUNCEMENT
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