REG - Winking Studios Ltd - Result of EGM

Winking StudiosAnnouncement

30/04/2026 15:30

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RNS Number : 6532C  Winking Studios Limited  30 April 2026

WINKING STUDIOS LIMITED

(Company Registration No. 159882)

(Incorporated in the Cayman Islands)

 

 

RESULTS OF EXTRAORDINARY GENERAL MEETING

 

 

The Board of Directors ("Board") of Winking Studios Limited (the "Company",
and together with its subsidiaries, the "Group") is pleased to announce that
the resolution set out in the Notice of extraordinary general meeting ("EGM")
dated 7 April 2026 was duly approved and passed by shareholders by way of poll
at the Company's EGM held at YMCA @ One Orchard, 1 Orchard Road, Singapore
238824, TCT Function Room (Level 4) on Thursday, 30 April 2026 at 4.37 p.m.
(Singapore time) / 9.37 a.m. (UK time).

 

The information required under Rule 704(15) of Section B: Rules of Catalist of
the Listing Manual of the Singapore Exchange Securities Trading Limited, is
set out below:

 

(a) Breakdown of all valid votes cast at the EGM

 

                                                                                                                                  For                                                                                       Against

                                                       Total number of shares represented by votes for and against the relevant

                                                     resolution

 Resolution number and details
                                                                                                                                               As a percentage of total number of votes for and against the resolution (%)                     As a percentage of total number of votes for and against the resolution (%)

                                                       Number of Shares                                                                                                                                                     Number of Shares
                                                       283,248,261                                                                283,248,261  100                                                                          0                  0

 Ordinary Resolution

 The proposed adoption of the share buyback mandate.

 

(b)  Details of parties who are required to abstain from voting on any
resolution(s):

 

No party was required to abstain from voting on the resolution put to vote at
the EGM.

 

(c)  Name of firm appointed as scrutineer:

 

Moore Stephens LLP was appointed as the independent scrutineer for the EGM.

 

 

BY ORDER OF THE BOARD

 

 

MR JOHNNY JAN

Executive Director and Chief Executive Officer (Founder)

 

30 April 2026

 

 

 

Enquiries

 Singapore                                                              UK
 Winking Studios Limited                                                Alma Strategic Communications

 Johnny Jan, Executive Director and Chief Executive Officer (Founder)   Justine James / David Ison / Emma Thompson

 Oliver Yen, Finance Director and Group Chief Financial Officer         +44 (0)20 3405 0205

                                                                        WKS@almastrategic.com (mailto:WKS@almastrategic.com)
 8PR Asia (Singapore Investor Relations)                                Strand Hanson Limited

 Alex Tan                                                               (Financial and Nominated Adviser)

 +65 9451 5252                                                          James Harris / James Bellman

 alex.tan@8prasia.com (mailto:alex.tan@8prasia.com)                     +44 (0)20 7409 3494
 PrimePartners Corporate Finance Pte. Ltd. (Sponsor)                    SP Angel Corporate Finance LLP (Joint Broker)

 Foo Jien Jieng                                                         Stuart Gledhill / Charlie Bouverat (Corporate Finance)

 sponsorship@ppcf.com.sg (mailto:sponsorship@ppcf.com.sg)               Abigail Wayne / Rob Rees (Corporate Broking)

                                                                        +44 (0)20 3470 0470
                                                                        Zeus Capital Limited (Joint Broker)

                                                                        James Hornigold (Investment Banking)

                                                                        Ben Robertson (Equity Capital Markets)

 

 

This announcement has been reviewed by the Company's sponsor, PrimePartners
Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or
approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST")
and the SGX-ST assumes no responsibility for the contents of this
announcement, including the correctness of any of the statements or opinions
made or reports contained in this announcement. The contact person for the
Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre,
Singapore 049318, sponsorship@ppcf.com.sg (mailto:sponsorship@ppcf.com.sg) .

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of
the European Union (Withdrawal) Act 2018, as amended by virtue of the Market
Abuse (Amendment) (EU Exit) Regulations 2019.

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