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

WH IrelandAnnouncement

Tue 15:30

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RNS Number : 4688B  W.H. Ireland Group PLC  30 September 2025

30 September 2025

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 were as set out below:

                        Total votes      % of votes  Total votes  % of votes  Total withheld

                        In favour        In favour   Against      Against
 Ordinary Resolution 1    77,721,038      97.36%      2,106,712    2.64%       0
 Ordinary Resolution 2    77,691,867      97.32%      2,135,883    2.68%       0
 Ordinary Resolution 3    77,721,038      97.36%      2,106,712    2.64%       0

 

Details of the result of the voting are also available on the Company's
website: https://www.whirelandplc.com/investor-relations/shareholder-information
(https://protect.checkpoint.com/v2/r06/___https:/www.whirelandplc.com/nsAjxytw-wjqfyntsxdxmfwjmtqijw-nsktwrfynts___.ZXV3MjpuZXh0MTU6YzpvOmVhOTc5MTI4NjM4MTViMDIyMmEzMzRmMjE1ZWZkMWQ0Ojc6ZmI3OTo3ZjJjYjZlOWJhNzhiYTk4YWM4MWZjMjg2NWFjNDU2YmJhZTY1ZWZhZWE5ZjI3NDk5MjczN2U3MmRjYjI0Y2I5OnA6RjpU)

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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)
 Simon Jackson, Chief Finance Officer    +44(0) 20 7220 1666
 Zeus Capital Limited                    www.canaccordgenuity.com
                                         (https://protect.checkpoint.com/v2/___http:/www.canaccordgenuity.com___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo2OWY2MzM1NjM1NDg0ODQzZThmYTJhNjA1ZDc3NjllODo2OjkxMTE6MmI3ZTVlYzY1MWRlMDBhMzJmMTAyODMyMWVkZGQ2ODkzZTI1NzU4ZTMxNDJiMjJiYzg4NjU5OWI4M2M0ZGRkNzpwOlQ6Tg)
 Katy Mitchell                           +44(0) 161 831 1512
 MHP Communications                      whireland@mhpgroup.com (mailto:whireland@mhpgroup.com)
 Reg Hoare / Hugo Harris                 +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.

.

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