Watchstone Group PLC Result of AGM (9676Q)
24 June 2020 - 10:30PM
UK Regulatory
TIDMWTG
RNS Number : 9676Q
Watchstone Group PLC
24 June 2020
Watchstone Group plc
( " Watchstone " or the "Company")
RESULT OF ANNUAL GENERAL MEETING
Watchstone Group plc (LON:WTG) announces that all the
resolutions proposed at the Annual General Meeting, held earlier
today were duly passed.
Resolution Votes for % Votes % Votes % of Votes
against total ISC withheld
voted
1 11,213,641 98.57 160,135 1.41 11,376,310 24.7 2,534
----------- ---------------- --------- ----- ----------- ------- ----------
2 11,371,295 99.96 2,422 0.02 11,376,310 24.7 2,593
----------- ---------------- --------- ----- ----------- ------- ----------
3 11,345,212 99.73 28,555 0.25 11,376,309 24.7 2,542
----------- ---------------- --------- ----- ----------- ------- ----------
4 11,045,527 99.72 28,241 0.25 11,076,310 24.1 2,542
----------- ---------------- --------- ----- ----------- ------- ----------
5 11,177,070 98.25 196,698 1.73 11,376,310 24.7 2,542
----------- ---------------- --------- ----- ----------- ------- ----------
6 11,176,970 98.25 196,798 1.73 11,376,310 24.7 2,542
----------- ---------------- --------- ----- ----------- ------- ----------
7 11,183,532 98.31 190,136 1.67 11,376,310 24.7 2,642
----------- ---------------- --------- ----- ----------- ------- ----------
8 11,373,049 99.97 859 0.01 11,376,310 24.7 2,402
----------- ---------------- --------- ----- ----------- ------- ----------
The proposed reduction of the Company's share premium account
("Share Premium Reduction") and a proposed second return of cash to
Shareholders ("Second Return of Cash") as approved by resolution 8
remain subject to Court approval.
Expected Timetable of Events RELATING TO THE SECOND CASH RETURN
OF CASH
Court Hearing to confirm the Second Share 21 July 2020
Premium Reduction
Record Date relating to the Second Return 22 July 2020
of Cash
Ordinary Shares commence trading ex-entitlement 8.00 a.m. on 23 July
to the Second Return of Cash 2020
Registration of Court Order and Effective 23 July 2020
Date of the Second Return of Cash
Dispatch of cheques to shareholders or shareholders' On or around 31 July
CREST accounts credited (as appropriate) 2020
in respect of the Second Return of Cash
entitlements
Notes
These dates are estimates only, being subject to agreement of
hearing dates with the Court. Any changes will be notified to
shareholders by an announcement on the Regulatory News Service of
the London Stock Exchange.
All references to time in this announcement are to London
time.
Watchstone Group plc Tel: 03333 44804
WH Ireland Limited , Nominated Adviser Tel: 020 7220 1666
and broker
Chris Hardie
Lydia Zychowska
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGSEAFELESSEFM
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