REG - Alliance Witan PLC - Result of AGM

Alliance WitanAnnouncement

30/04/2026 09:30

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RNS Number : 5829C  Alliance Witan PLC  30 April 2026

Alliance Witan PLC ('the Company')

LEI: 213800SZZD4E2IOZ9W55

 

Result of Annual General Meeting

 

Following the Annual General Meeting ('AGM') of the Company, which was held
yesterday afternoon, the Board is pleased to announce that all resolutions set
out in the Notice of the AGM were duly passed.

 

The full text of the resolutions can be found in the Notice of AGM on page 128
of the 2025 Annual Report, which is available in the Shareholder Documents
section of the Company's website at www.alliancewitan.com

 

Details of the number of proxy votes cast for, against and withheld will
shortly be available on the Company's website at www.alliancewitan.com
(http://www.alliancewitan.com)

 

 

Juniper Partners Limited

Company Secretary

30 April 2026

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