TIDMKWG

RNS Number : 2069O

Kingswood Holdings Limited

30 September 2019

30 September 2019

KINGSWOOD HOLDINGS LIMITED

("KW", "Kingswood", the "Company" or the "Group")

Result of General Meeting

Kingswood Holdings Limited (AIM: KWG), the integrated wealth management group, announces that at the General Meeting of the Company held earlier today all the Resolutions were duly passed.

Following the passing of the Resolutions, the Company can confirm that the only outstanding condition that needs to be satisfied before the Convertible Preference Shares can be issued to Pollen Street is, amongst other things, for Pollen Street to receive approval from the FCA in relation to its holding of Convertible Preference Shares and in relation to its potential interest in the Ordinary Shares of Kingswood arising on conversion of the Convertible Preference Shares. The application for this approval has been submitted by Pollen Street and a further announcement in relation to this will be issued at the appropriate time.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as the definitions set out in Appendix II of the announcement dated 12 September 2019.

For further details, please contact:

 
 Kingswood Holdings Limited                                  +44 (0)20 7293 0730 
 Gary Wilder / Patrick Goulding                          www.kingswood-group.com 
 
 finnCap Ltd (Nomad and Broker)                              +44 (0)20 7220 0500 
 Scott Mathieson / Anthony Adams - Corporate 
  Finance 
  Tim Redfern / Richard Chambers - ECM 
 
 Greentarget (for media)                                     +44 (0)20 7324 5498 
  Jamie Brownlee / Alice Gasson / Ellie         Jamie.Brownlee@greentarget.co.uk 
  Basle

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ROMLLFESAIIIVIA

(END) Dow Jones Newswires

September 30, 2019 10:51 ET (14:51 GMT)

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