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

WH IrelandAnnouncement

27/10/2025 15:00

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RNS Number : 9842E  W.H. Ireland Group PLC  27 October 2025

27 October 2025

WH Ireland Group Plc

("WH Ireland" or the "Company")

Result of GM

WH Ireland announces that at its reconvened General Meeting held today to
receive the Company's Annual Accounts for the financial year ended 31 March
2025, the single ordinary resolution was duly passed.

The votes received from shareholders on the single resolution were as set out
below:

                      Total votes  % of votes  Total votes  % of votes

                      In favour    In favour   Against      Against
 Ordinary Resolution  87,918,643   73.75       31,286,832   26.25

 

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)

ENDS

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.zeuscapital.co.uk
                                       (https://protect.checkpoint.com/v2/r06/___http:/www.zeuscapital.co.uk___.ZXV3MjpuZXh0MTU6YzpvOmVkMmI2ZmM1NDk1MDgyY2NiZDQ4MTMwZDdmZjY4ZTkwOjc6MWNkYzo3NWRlNWIxOWEzOTE5ZmQ1NjllMzQ5ZGRhMjk5YzFhODdkMWQ1ZTY5MDczMTBjNGMwYWEzNTFhNjRjN2ZjMWM0OnA6VDpU)
 Katy Mitchell                         +44(0) 161 831 1512
 MHP Communications                    whireland@mhpgroup.com (mailto:whireland@mhpgroup.com)
 Reg Hoare / Jake Terry                +44 (0) 20 7831 406117

 

Notes to Editors:

About WH Ireland Group plc

Wealth Management Division

WH Ireland provides restricted 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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