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GOODWIN PLC

AGM Information Oct 4, 2018

4629_dva_2018-10-04_331a2deb-0119-47a4-bd45-479a16eaa4ab.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 9121C

Goodwin PLC

04 October 2018

GOODWIN PLC

4th October 2018

RESULT OF ANNUAL GENERAL MEETING

Goodwin PLC ("the Company") announces that at the Company's Annual General Meeting, held on 3rd October 2018, all resolutions detailed in the Notice of Meeting, each being ordinary resolutions, were passed.

Details of proxy votes received are shown on the AGM section of the Company's Investor website and can also be accessed using the following link:

www.goodwin.co.uk/agm/proxy-votes-2018.pdf

P. ASHLEY

Company Secretary

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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