GOODWIN PLC

Net Asset Value • Oct 4, 2017

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RNS Number : 7258S

Goodwin PLC

04 October 2017

GOODWIN PLC

4th October 2017

RESULT OF ANNUAL GENERAL MEETING

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

Details of proxy votes received will be shown on the Company's website: www.goodwin.co.uk/agm/proxy-votes-2017.pdf

P. ASHLEY

Company Secretary

END

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