REG - NWF Group PLC - Result of AGM

NWFAnnouncement

28/09/2023 15:00

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RNS Number : 0453O  NWF Group PLC  28 September 2023

For immediate release Thursday 28 September 2023

NWF Group plc

 

NWF Group plc: Result of AGM

 

 

 

 

NWF Group plc ('NWF' or the 'Company'), announces the results of the
resolutions put to shareholders at its Annual General Meeting held earlier
today.

 

Resolution 7, relating to the re-election of Dawn Moore as a director of the
Company, was withdrawn following Dawn stepping down from the Board, as
detailed in the Company's announcement earlier today.

 

All resolutions (other than the resolution which was withdrawn) were duly
passed.

 

The results of the voting will be made available shortly on the Company's
website at www.nwf.co.uk (http://www.nwf.co.uk/) .

 

 

 

 

 Rob Andrew, Group Company Secretary  Reg Hoare/Catherine Chapman  Mike Bell/Ed Allsopp

 NWF Group plc                        MHP Group                    Peel Hunt LLP
                                                                   (Nominated Adviser and Broker)
 Tel: 01829 260 260                   Tel: 020 3128 8339           Tel: 020 7418 8900

 

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