REG - Bow Street Group PLC - Result of AGM

Bow StreetAnnouncement

20/05/2026 17:15

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RNS Number : 1580F  Bow Street Group PLC  20 May 2026

20 May 2026

 

("Bow Street Group", the "Group" or the "Company")

 

Result of AGM

Issue of Equity & Director/PDMR Shareholding

 

Bow Street Group (AIM: BOW), the owner and operator of "Wildwood" and "dim t"
restaurants, is pleased to announce that all resolutions put to shareholders
at the Company's Annual General Meeting held earlier today were duly passed.

 

Proxy votes were cast as follows:

 

 Resolution  For          %       Against    %     Withheld
 1           672,163,735  99.97   181,046    0.03  -
 2           672,014,006  99.95   330,775    0.05  -
 3           672,163,735  100.00  14,864     -     166,182
 4           672,163,735  99.97   181,046    0.03  -
 5           671,193,601  99.93   437,045    0.07  714,135
 6           672,093,697  100.00  14,864     -     236,220
 7           671,430,425  99.93   437,045    0.07  477,311
 8           669,536,695  99.65   2,330,775  0.35  477,311
 9           669,430,425  99.64   2,437,045  0.36  477,311
 10          669,430,425  99.64   2,437,045  0.36  477,311
 11          670,093,697  99.70   2,014,864  0.30  236,220

 

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.

 

Following the passing of Resolution 11 and in order to effect the proposed
off-market purchase by the Company of all of the 59,796,552 issued deferred
shares of 9.9 pence each in the capital of the Company (the "Deferred
Shares"), Nicholas Wong, Chief Financial Offer of the Company, has subscribed
for 10 new ordinary shares of 0.1 pence each in the capital of the Company
("Ordinary Shares") at a price of 0.33 pence per Ordinary Share. Following the
subscription for new Ordinary Shares, Nicholas Wong holds a beneficial
interest of 141,866,353 Ordinary Shares in the Company's issued share capital,
representing 6.27 per cent. of the Company's issued share capital.

 

Application has been made to the London Stock Exchange for the admission of
the 10 new Ordinary Shares to be admitted to trading on AIM ("Admission").
Admission is expected to take place and dealings in the New Ordinary Shares
are expected to commence at 8.00 a.m. on 27 May 2026.

 

Following Admission, the total number of Ordinary Shares in the capital of the
Company in issue will be 2,261,272,417 with each Ordinary Share carrying the
right to one vote. There are no Ordinary Shares held in treasury and therefore
the total number of voting rights in the Company on Admission will be
2,261,272,417. The above figure may be used by Shareholders in the Company as
the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
share capital of the Company under the FCA's Disclosure, Guidance and
Transparency Rules.

 

 

For further information, contact:

 

 Bow Street Group plc                                                Tel: 020 7637 1166
 David Page - Executive Chairman

 Jonny Plant - Chief Executive Officer

 Nick Wong - Chief Financial Officer

 Cavendish Capital Markets Limited                                   Tel: 020 7220 0500

 (Nominated Adviser and Joint Broker)
 Matt Goode / George Lawson / Trisyia Jamaludin - Corporate Finance

 Dale Bellis / Harriet Ward - Sales and Corporate Broking

 Allenby Capital Limited                                             Tel: 020 3328 5656

 (Joint Broker)
 Nick Naylor / James Reeve - Corporate Finance

 Jos Pinnington - Sales and Corporate Broking

 Hudson Sandler                                                      Tel: 020 7796 4133

 (Financial PR)                                                      bowstreetgroup@hudsonsandler.com (mailto:bowstreetgroup@hudsonsandler.com)
 Alex Brennan / Harry Griffiths / Jackson Redley

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Nicholas Wong
 2   Reason for the notification
 a)  Position/status                                              Chief Financial Officer
 b)  Initial notification/Amendment                               Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Bow Street Group plc
 b)  LEI                                                          213800SGH7OLTZURQM14
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 0.1 pence each
     Identification code                                          GB00B17MN067
 b)  Nature of the transaction                                    Subscription for new Ordinary Shares
 c)  Price(s) and volumes(s)                                      Price(s)                     Volume(s)
     0.33 pence                                                                                10
 d)  Aggregated information                                       N/A single transaction
     Aggregated volume                                            N/A single transaction
     Price                                                        N/A single transaction
 e)  Date of the transaction                                      20 May 2026
 f)  Place of the transaction                                     XOFF

 

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