TIDMNWOR

RNS Number : 5574R

National World PLC

30 June 2020

National World plc

("National World," or the "Company")

Result of Annual General Meeting and New Articles

At the Annual General Meeting of the Company held at 11.00 am on 30 June 2020, all of the resolutions were duly passed.

The results of the poll, including the proxy voting, are as follows:

 
 Resolution   For            %   Against   %   Withheld 
     1        25,605,000   100         0   0          0 
             -----------  ----  --------      --------- 
     2        25,605,000   100         0   0          0 
             -----------  ----  --------      --------- 
     3        25,605,000   100         0   0          0 
             -----------  ----  --------      --------- 
     4        25,605,000   100         0   0          0 
             -----------  ----  --------      --------- 
     5        25,605,000   100         0   0          0 
             -----------  ----  --------      --------- 
     6        25,605,000   100         0   0          0 
             -----------  ----  --------      --------- 
     7        25,605,000   100         0   0          0 
             -----------  ----  --------      --------- 
     8        25,605,000   100         0   0          0 
             -----------  ----  --------      --------- 
     9        25,605,000   100         0   0          0 
             -----------  ----  --------      --------- 
     10       25,605,000   100         0   0          0 
             -----------  ----  --------      --------- 
     11       25,605,000   100         0   0          0 
             -----------  ----  --------      --------- 
     12       25,605,000   100         0   0          0 
             -----------  ----  --------      ---------

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

In accordance with paragraph 14.3.11A..of the Listing Rules, the Company has today, 30 June 2020, uploaded to the National Storage Mechanism (NSM) a copy of its articles of association, which set out the principal rights and restrictions attached to its ordinary shares.

The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The person who arranged for the release of this announcement is Vijay Vaghela, a Director of the Company.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EC NO. 596/2014) ("MAR")

- Ends -

For further information please contact:

 
 National World plc 
  David Montgomery 
  Vijay Vaghela 
  c/o Montfort 
 
 Montfort 
  Nick Miles             +44 (0)78 1234 
  Olly Scott             5205

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

RAGFZGFVMGVGGZM

(END) Dow Jones Newswires

June 30, 2020 07:45 ET (11:45 GMT)

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