Watchstone Group PLC Result of Meeting (4681D)
October 28 2020 - 4:38AM
UK Regulatory
TIDMWTG
RNS Number : 4681D
Watchstone Group PLC
28 October 2020
Watchstone Group plc
( " Watchstone " or the "Company")
RESULT OF GENERAL MEETING - PROPOSED DISPOSAL OF THE INGENIE
BUSINESS
Watchstone Group plc (LON:WTG) announces that the resolution to
authorise the proposed disposal of the Ingenie Business (as defined
in the Circular) was duly passed at the General Meeting, held
earlier today. The disposal remains conditional on, inter alia, the
agreement by certain counterparties of the novation of contracts.
The disposal is expected to complete on or around 31 October 2020
at which point the Company will make a further announcement.
Votes % Votes % Votes % of ISC Votes withheld
for against total voted
10,568,479 99.9 14,683 0.1 10,583,162 23.0 41,125
--------------- --------- ---- ----------- --------- ---------------
Watchstone Group plc Tel: 03333 44804
WH Ireland Limited , Nominated Adviser Tel: 020 7220 1666
and broker
Chris Hardie
Lydia Zychowska
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