REG - W.H. Ireland Group - Result of AGM

WH IrelandAnnouncement

30/09/2024 16:15

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RNS Number : 3060G  W.H. Ireland Group PLC  30 September 2024

30 September 2024

WH Ireland Group Plc

("WH Ireland" or the "Company")

Result of AGM

WH Ireland announces that at its Annual General Meeting held today the votes
received from shareholders on each resolution set out in the Notice of AGM
were as set out below:

                        Total votes   % of votes  Total votes  % of votes

                        In favour     In favour   Against      Against
 Ordinary Resolution 1   93,405,260    99.99%      5,504        0.01%
 Ordinary Resolution 2   93,405,051    99.99%      5,713        0.01%
 Ordinary Resolution 3   93,394,897    99.98%      15,867       0.02%
 Ordinary Resolution 4   93,394,897    99.98%      15,867       0.02%

 

Details of the result of the voting will also be available on the Company's
website:
https://www.whirelandplc.com/investor-relations/shareholder-information
(https://protect.checkpoint.com/v2/___https:/www.whirelandplc.com/investor-relations/shareholder-information___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpkNTRkMjhkY2U5MWU3N2QxNmZmMDEzMWRlMDU2YmJjNDo2OjljMWI6NGNmMWZhOWVkM2YyN2I5OWIyYmU5NzE2NWNiZGI2MmZlOTcwNmUzZDZkODZkY2YyNWE1YjFmMDJmMmViOTE5NDpwOkY6Tg)
 

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For further information please contact:

 WH Ireland Group plc                    www.whirelandplc.com
                                         (https://protect.checkpoint.com/v2/___http:/www.whirelandplc.com___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo2OWY2MzM1NjM1NDg0ODQzZThmYTJhNjA1ZDc3NjllODo2Ojg5YjE6MzY0NDVlYWZmZTBhMTY4ZTgwNmFiYTVhOWFkNzdkNzE4YmNhMTkxZmI3ZTlmYWQzMzc3ODhmMjI5YzlhOGQzMDpwOlQ6Tg)
 Phillip Wale, Chief Executive Officer   +44(0) 20 7220 1666
 Canaccord Genuity Limited               www.canaccordgenuity.com
                                         (https://protect.checkpoint.com/v2/___http:/www.canaccordgenuity.com___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo2OWY2MzM1NjM1NDg0ODQzZThmYTJhNjA1ZDc3NjllODo2OjkxMTE6MmI3ZTVlYzY1MWRlMDBhMzJmMTAyODMyMWVkZGQ2ODkzZTI1NzU4ZTMxNDJiMjJiYzg4NjU5OWI4M2M0ZGRkNzpwOlQ6Tg)
 Emma Gabriel / Harry Rees               +44(0) 20 3523 8000
 MHP Communications                      whireland@mhpgroup.com (mailto:whireland@mhpgroup.com)
 Reg Hoare / Charles Hirst               +44 (0) 20 7831 406117

 

Notes to Editors:

About WH Ireland Group plc

Wealth Management Division

WH Ireland provides independent financial planning advice and discretionary
investment management.  Our goal is to build long term, mutually beneficial,
working relationships with our clients so that they can make informed &
effective choices about their money and how it can support their lifestyle
ambitions. We help clients to build a long term financial plan and investment
strategy for them and their families.

Capital Markets Division

The sale of the division was completed on 15 July 2024.

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