Watchstone Group PLC

Transaction in Own Shares • Jun 30, 2022

National Storage Mechanism | Additional information

RNS Number : 8850Q

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 The Company announces that, following discussion with shareholders, Resolution 6 was withdrawn.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	24,450,854	99.35	161,174	0.65	24,612,028	53.46%	2,334
2	24,607,914	99.98	4,142	0.02	24,612,056	53.46%	2,306
3	24,447,276	99.33	164,752	0.67	24,612,028	53.46%	2,334
4	24,607,286	99.98	4,742	0.02	24,612,028	53.46%	2,334
5	24,606,729	99.98	5,327	0.02	24,612,056	53.46%	2,306
7	24,450,715	99.34	161,341	0.66	24,612,056	53.46%	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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