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Origin Enterprises Plc AGM Information 2021

Jan 28, 2021

1973_agm-r_2021-01-28_1c51bf2a-c6e4-4e48-a33a-c26c56007ee5.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 2456N

Origin Enterprises Plc

28 January 2021

Results of Extraordinary General Meeting

28 January 2021

Origin Enterprises plc (the "Company") announces that all resolutions proposed at the Extraordinary General Meeting of the Company, held earlier today, were passed. The full text of each resolution is set out in the Notice of Extraordinary General Meeting of the Company, circulated to shareholders on 24 December 2020 and made available on the Company's website www.originenterprises.com.

These resolutions relate to the replacement of CREST with Euroclear Bank for electronic settlement of trading in the ordinary shares of the Company.

Voting on the resolutions was conducted by poll and a full list of the proxy votes received will shortly be available on the Company's website.

ENDS

Enquiries:

Barbara Keane                           +353 1 563 4900

Company Secretary

Origin Enterprises plc

About Origin Enterprises plc

Origin Enterprises plc is an international Agri-Services group, providing specialist agronomy advice, crop inputs and digital agricultural solutions to farmers, growers and amenity professionals.  The Group has leading market positions in Ireland, the United Kingdom, Belgium, Brazil, Poland, Romania and Ukraine.  Origin is listed on the Euronext Growth (Dublin) and AIM markets of the Irish and London Stock Exchanges.

Euronext Growth (Dublin) ticker symbol: OIZ
AIM ticker symbol OGN
Website: www.originenterprises.com

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END

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