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 In favour | % of votes In favour | Total votes Against | % of votes 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
-END-
For further information please contact:
| WH Ireland Group plc | |
| Phillip Wale, Chief Executive Officer | +44(0) 20 7220 1666 |
| Canaccord Genuity Limited | |
| Emma Gabriel / Harry Rees | +44(0) 20 3523 8000 |
| MHP Communications | |
| 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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