GOODWIN PLC — AGM Information 2023

Sep 29, 2023

National Storage Mechanism | Additional information

RNS Number : 2227O

Goodwin PLC

29 September 2023

GOODWIN PLC

29th September, 2023

GOODWIN PLC

RESULT OF ANNUAL GENERAL MEETING

Goodwin PLC ("the Company") announces that at the Company's Annual General Meeting, held on 29th September 2023, 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-2023.pdf

J. MARTIN

Company Secretary

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