Origo — AGM Information 2019

Oct 30, 2019

National Storage Mechanism | Additional information

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RNS Number : 6897R

Origo Partners PLC

30 October 2019

Origo Partners PLC

("Origo" or the "Company")

Result of Annual General Meeting

Origo's Annual General Meeting of Shareholders held earlier today passed all resolutions including receiving and adopting the Company's audited 2018 accounts (99.20% in favour, 0.80% against); (ii) reappointing Lubbock Fine as auditors (99.20% in favour, 0.80% against); and (iii) reappointing Hiroshi Funaki as a Company director (99.58% in favour, 0.42% against).

For further information, please contact:

Origo Partners plc                                                                           IOMA House, Hope Street, Douglas

John Chapman                                                                                  Isle of Man, IM1 1AP

Chairman

Nominated Adviser and Broker

Arden Partners plc          +44 (0)20 7614 5900

Steve Douglas

Ben Cryer

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