REG - M Winkworth Plc - Result of AGM

M WinkworthAnnouncement

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RNS Number : 3397F  M Winkworth Plc  21 May 2026

21 May 2026

M Winkworth plc

Results of Annual General Meeting

 

M Winkworth plc announces that, at the Company's annual general meeting held
on 21 May 2026 (the "AGM"), all resolutions set out in the Notice of AGM dated
14 April 2026 were duly passed on a poll.

The results of the poll are set out below:

 

 RESOLUTIONS                                               VOTES      %       VOTES     %      VOTES      % I.S.C.  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 1.   Receive Annual Report and Accounts                   7,668,397  99.99%  545       0.01%  7,668,942  59.41%    9,714
 2.   Approve Directors' Remuneration Report               4,987,462  99.91%  4,454     0.09%  4,991,916  38.67%    2,686,740
 3.   Approve Directors' Remuneration Policy               7,662,562  99.94%  4,454     0.06%  7,667,016  59.39%    11,640
 4.   Re-appoint Auditors (Crowe U.K. LLP)                 7,666,897  99.97%  2,045     0.03%  7,668,942  59.41%    9,714
 5.   Authorise Directors to Fix Auditors' Remuneration    7,666,897  99.97%  2,045     0.03%  7,668,942  59.41%    9,714
 6.   Re-elect Simon Agace as Director                     7,665,488  99.95%  3,454     0.05%  7,668,942  59.41%    9,714
 7.   Re-elect Dominic Agace as Director                   2,369,272  99.85%  3,454     0.15%  2,372,726  18.38%    5,305,930
 8.   Re-elect Andrew Nicol as Director                    2,369,272  99.85%  3,454     0.15%  2,372,726  18.38%    5,305,930
 9.   Re-elect Thuang Lin Tan as Director                  2,370,681  99.91%  2,045     0.09%  2,372,726  17.41%    5,430,930
 10. Re-elect Jonathan Adams as Director                   2,244,272  99.85%  3,454     0.15%  2,247,726  18.38%    5,305,930
 11. Re-elect Thomas Fyson as Director                     2,369,272  99.85%  3,454     0.15%  2,372,726  18.38%    5,305,930
 12. Approve EMI Share Option Plan 2025                    2,346,634  98.90%  26,092    1.10%  2,372,726  18.38%    5,305,930
 13. Authority to Allot Shares                             2,367,884  99.80%  4,842     0.20%  2,372,726  18.38%    5,305,930
 14. Disapplication of Pre-emption Rights                  2,296,580  96.79%  76,146    3.21%  2,372,726  18.38%    5,305,930
 15. Authority for Market Purchase of Own Shares           2,372,723  99.99%  3         0.01%  2,372,726  18.38%    5,305,930

 

Notes:

* The Company's issued share capital consists of 12,908,792 ordinary shares of
0.5p each, each carrying one vote.

** Votes Total does not include withheld votes.

*** A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.

While pleased that all resolutions at the AGM were approved by shareholders,
the Board of Directors of Winkworth notes that a significant number of votes
were withheld in respect of Resolutions 2 and 7 to 15. Following the AGM, the
Company will continue to engage with its shareholders and carefully consider
all feedback.

 

 

For further information please contact:

 

 M Winkworth PLC                                   Tel: 020 7355 0206

 Dominic Agace (Chief Executive Officer)
 Andrew Nicol (Chief Financial Officer)

 Milbourne                                         Tel: 07921 881800

 Charlotte McMullen (Financial PR)

 Shore Capital (NOMAD and Broker)                  Tel: 020 7408 4090

 David Coaten / Henry Willcocks / George Payne

About Winkworth

Winkworth is the leading London franchisor of residential real estate agencies
with a pre-eminent position in the mid to upper segments of the sales and
lettings markets. The franchise model allows entrepreneurial real estate
professionals to provide the highest standards of service under the banner of
a long-established brand name and to benefit from the support and promotion
that Winkworth offers.

 

Winkworth is admitted to trading on the AIM Market of the London Stock
Exchange.

 

For further information please visit: www.winkworthplc.com
(https://protect.checkpoint.com/v2/r02/___http:/www.winkworthplc.com___.YXAxZTpzaG9yZWNhcDpjOm9mZmljZTM2NV9lbWFpbHNfYXR0YWNobWVudDpmMDE4YzNlM2Q1NjhjMjM2YWE5MjIxN2UzMmY3NjZkYTo3OjcwZjU6YmYwOTM5ZjE5ZDljNGVjMzBmODUzYzU2YjBiN2IyZGQwMWUyZGJmYmM5NzQ0MTA4YzNlNDFlNDcwNTFkN2E2MTpwOlQ6Tg)

 

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