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CAVENDISH FINANCIAL PLC

AGM Information Sep 29, 2023

7550_dva_2023-09-29_7daf8a9b-186c-4d97-b7f3-22f77b19755b.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 1851O

Cavendish Financial PLC

29 September 2023

29 September 2023

Cavendish Financial plc

Results of AGM

The Directors are pleased to announce that at the Company's Annual General Meeting today the shareholders of Cavendish Financial plc (AIM: CAV) passed on a poll all the resolutions as set out in the Notice of AGM dated 6 September 2023, other than resolutions 17 to 19 which were withdrawn as announced on 7 September 2023.

Contacts

Cavendish Financial plc                                                                       Tel: +44 (0) 20 7220 0500

John Farrugia, Co-CEO                                                              

Julian Morse, Co-CEO

Grant Thornton UK LLP (Nominated Adviser to Cavendish)         Tel: +44 (0) 20 7383 5100

Philip Secrett/Samantha Harrison/Samuel Littler

Hudson Sandler (PR adviser to Cavendish)                                         

Dan de Belder                                                                                        Tel: +44 (0)7977 927142

Rebekah Chapman                                                                                 Tel: +44 (0)7702 596674

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