Onward Opportunities Limited Result of AGM
June 11 2024 - 3:06AM
RNS Regulatory News
RNS Number : 9679R
Onward Opportunities Limited
11 June 2024
11
June 2024
Onward Opportunities
Limited
("Onward Opportunities" or
the "Company")
Result of Annual General
Meeting
Onward Opportunities announces the
results of its Annual General Meeting ("AGM") held at 12:30 p.m. on 10 June
2024. Resolutions 1-8 inclusive were duly passed by way of a
poll.
The full results of the AGM were as
follows:
|
ORDINARY RESOLUTIONS
|
FOR
|
AGAINST
|
TOTAL VOTES
|
% OF ISSUED SHARE CAPITAL
VOTED
|
VOTES
WITHHELD*
|
|
|
Votes
|
%
|
Votes
|
%
|
|
1. Ordinary
|
1,254,250
|
100.00
|
0
|
0
|
1,254,250
|
7.14
|
0
|
|
2. Ordinary
|
1,254,250
|
100.00
|
0
|
0
|
1,254,250
|
7.14
|
0
|
|
3. Ordinary
|
1,254,250
|
100.00
|
0
|
0
|
1,254,250
|
7.14
|
0
|
|
4. Ordinary
|
1,254,250
|
100.00
|
0
|
0
|
1,254,250
|
7.14
|
0
|
|
5. Ordinary
|
1,254,250
|
100.00
|
0
|
0
|
1,254,250
|
7.14
|
0
|
|
6. Ordinary
|
1,254,250
|
100.00
|
0
|
0
|
1,254,250
|
7.14
|
0
|
|
7. Ordinary
|
1,254,250
|
100.00
|
0
|
0
|
1,254,250
|
7.14
|
0
|
|
8. Ordinary
|
1,254,250
|
100.00
|
0
|
0
|
1,254,250
|
7.14
|
0
|
*A 'vote withheld' is not a vote in
law and is not counted towards the proportion of votes 'for' and
'against' a resolution.
As at the date of the AGM, the
number of ordinary shares in issue, and therefore the total number
of voting rights was 17,557,378.
For
further information, please contact:
|
Onward Opportunities Limited
Andrew Henton, Chairman
Dowgate Wealth Limited (Portfolio Manager)
Laurence Hulse, Investment
Director
|
Tel: +44 (0)20 3416
9143
hello@dowgate.co.uk
Tel: +44 (0)20 3416
9143
hello@dowgate.co.uk
|
|
Apex Administration (Guernsey) Limited (Company
Secretary)
Martin Baxter / Harry
Rouillard
|
Tel: +44 (0) 203 5303
150
ool@apexgroup.com
|
|
Cavendish Capital Markets Limited (Nominated Adviser and Joint
Broker)
Ben Jeynes/Camilla Hume
|
Tel: +44 (0)20 7397
8900
|
|
Dowgate Capital Limited (Joint Broker)
Russell Cooke / Nicholas
Chambers
|
Tel: +44 (0)20 3903
7715
|
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AGMFIFITRSILLIS
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