Watchstone Group PLC

Net Asset Value • Jun 30, 2022

National Storage Mechanism | Additional information

RNS Number : 8823Q

Watchstone Group PLC

30 June 2022

Watchstone Group plc

("Watchstone" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

Watchstone Group plc (LON:WTG) 2022 AGM was held earlier today. The Company announces that, following discussion with shareholders, Resolution 6 was withdrawn. Resolution 6 related to the renewal of the directors authority to allot shares for cash up to a maximum of 10 per cent. of the current issued share capital without first offering them to existing shareholders in proportion to their existing holding of shares.

All the remaining resolutions proposed at the Annual General Meeting, were duly passed as follows:

Resolution	Votes for	%	Votes against	%	Votes total	% of ISC voted	Votes withheld
1	25,491,238	99.37%	161,174	0.63%	25,652,412	55.7%	2,334
2	25,648,298	99.98%	4,142	0.02%	25,652,440	55.7%	2,306
3	25,487,560	99.36%	164,752	0.64%	25,652,312	55.7%	2,334
4	25,647,570	99.98%	4,742	0.02%	25,652,312	55.7%	2,334
5	25,647,113	99.98%	5,327	0.02%	25,652,440	55.7%	2,306
7	25,491,099	99.37%	161,341	0.63%	25,652,440	55.7%	2,306

Watchstone Group plc	Tel: 03333 44804
WH Ireland Limited, Financial Adviser and Broker	Tel: 020 7220 1666
Chris Hardie

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