REG - Onward Opportunities - Result of AGM

Onward OpportunitiesAnnouncement

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RNS Number : 5710A  Onward Opportunities Limited  15 April 2026

15 April 2026

ONWARD OPPORTUNITIES LIMITED

(the "Company")

 

(TICKER ONWD, ISIN: GG00BMZR1514)

Legal Entity Identifier: 213800OP1Q2B3EO9LE92

 

 

RESULT OF ANNUAL GENERAL MEETING

The Board of Directors of the Company announces that at the Annual General
Meeting ("AGM") of the Company held on 15 April 2026 all resolutions were
passed.

The votes received in respect of the resolutions were as follows:

 

 Resolution  For                   Against      Total Votes  % of Issued Share Capital Voted  Votes Withheld*
 1           18,363,912    100%    -     -      18,363,912   56.02%                           -

 2            18,308,462   99.99%  450   0.01%  18,308,912   55.85%                           55,000

 3            18,363,462   100%    -     -      18,363,912   56.02%                           450

 4           18,363,462    99.99%  450   0.01%  18,363,912   56.02%                           -

 5           18,363,462    99.99%  450   0.01%  18,363,912   56.02%                           -

 6            18,363,462   99.99%  450   0.01%  18,363,912   56.02%                           -

 7            18,363,462   99.99%  450   0.01%  18,363,912   56.02%                           -

 8            18,308,462   99.99%  450   0.01%  18,308,912   56.02%                           55,000

 9            18,363,912   100%    -     -      18,363,912   56.02%                           -

 10          18,363,912    100%    -     -      18,363,912   56.02%                           -
 11          18,363,462    100%    -     -      18,363,462   56.02%                           450

 

*A "vote withheld" is not a vote in law and is not counted towards the
proportion of votes "for" and "against" a resolution.

 

As at the date of the AGM, the number of ordinary shares in issue, and
therefore the total number of voting rights was 32,780,094.

 

For further information, please contact:

 

 Onward Opportunities Limited                              Tel: +44 (0) 203 416 9143

 Andrew Henton, Chair                                      hello@dowgate.co.uk

 Dowgate Wealth Limited (Portfolio Manager)                Tel: +44 (0) 203 416 9143

 Laurence Hulse, Lead Fund Manager                         hello@dowgate.co.uk

 Cavendish Capital Markets Limited                         Tel: +44 (0)20 7200 0500

 Ben Jeynes / Seamus Fricker - Corporate Finance

 Chris West / Matt Lewis - Sales & Corporate Broking

 NSM Funds Limited (Secretary)                             Tel: +44 (0) 1481 743 030

                                                           onwardopportunities@nsm.group

 Houston (PR advisers)                                     Tel: +44 (0)77 3303 2695

 Charlie Barker / Nick Jackman                             Onward@houston.co.uk

 

END OF ANNOUNCEMENT

 

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