RWS HOLDINGS PLC

AGM Information • Feb 12, 2020

National Storage Mechanism | Additional information

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RNS Number : 8319C

RWS Holdings PLC

12 February 2020

12 February 2020

RWS Holdings plc

Result of AGM

RWS Holdings plc ("RWS", "the Group"), one of the world's leading language, intellectual property support services and localization providers, confirms that all resolutions proposed at today's Annual General Meeting were duly passed.

Resolutions 1 - 16 were passed on a show of hands. In accordance with the Takeover Code, resolution 17 was passed on a poll.

The notice of AGM, outlining the resolutions, as well as the voting results (inclusive of proxy votes lodged before the AGM) are now available on the Company's website at https://www.rws.com/investor-relations/agms/.

For further information, please contact:

RWS Holdings plc Andrew Brode, Chairman Richard Thompson, Chief Executive Officer Des Glass, Chief Financial Officer	01753 480200
MHP Katie Hunt/Simon Hockridge	0203 128 8100
Numis (Nomad & Joint Broker) Stuart Skinner/Kevin Cruickshank	0207 260 1000
Berenberg (Joint Broker) Ben Wright/Toby Flaux/Alix Mecklenburg-Solodkoff	0203 207 7800
About RWS: RWS is the world's leading provider of intellectual property support services (patent translations, international patent filing solutions and searches), a market leader in life sciences translations and linguistic validation, a leading localization provider, and a high-level specialist language service provider in other technical areas, providing for the diverse needs of a blue-chip multinational client base from Europe, North America and Asia. RWS is based in the UK, with offices in Europe, North America, Asia, Latin America and Australia, and is listed on AIM, the London Stock Exchange regulated market (RWS.L). For further information, please visit: www.rws.com

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