24 June 2022
Hawkwing plc
("Hawkwing" or the "Company")
Result of Annual General Meeting
Hawkwing plc (LSE: HNG), is pleased to announce that at the Annual General Meeting of the Company held earlier today, all of the proposed resolutions were passed as follows:
| Resolution | Votes for | Votes against | Votes withheld | Total proxy votes | ||
| | No. of votes | % of votes cast | No. of votes | % of votes cast | No. of votes | |
| 1 | 27,542,065 | 99.98 | 5,330 | 0.02 | 0 | 27,547,395 |
| 2 | 27,541,990 | 99.98 | 5,405 | 0.02 | 0 | 27,547,395 |
| 3 | 27,542,065 | 99.98 | 5,330 | 0.02 | 0 | 27,547,395 |
| 4 | 27,547,395 | 100.00 | 0 | 0.00 | 0 | 27,547,395 |
| 5 | 27,547,395 | 100.00 | 0 | 0.00 | 0 | 27,547,395 |
| 6 | 27,542,065 | 99.98 | 5,330 | 0.02 | 0 | 27,547,395 |
| 7 | 27,535,267 | 99.96 | 12,128 | 0.04 | 0 | 27,547,395 |
| 8 | 27,547,395 | 100.00 | 0 | 0.00 | 0 | 27,547,395 |
| 9 | 27,540,572 | 99.98 | 6,823 | 0.02 | 0 | 27,547,395 |
Enquiries:
| Hawkwing plc | |
| Keith Sadler, Senior Independent Non-Executive Director | +44 20 7618 9100 |
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| |
| Luther Pendragon | |
| Harry Chathli, Alexis Gore | +44 20 7618 9100 |
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