Kingswood : AGM Voting Results 2022

KINGSWOOD HOLDINGS LIMITED

(Incorporated and registered in Guernsey with registered number 42316)

RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING

held at the offices of Kingswood Holdings Limited at 10-11 Austin Friars, London EC2N 2HG on 22 November 2022 at 1.00 p.m..

RESOLUTIONS	FOR		AGAINST		ABSTAIN/
						WITHELD
1.	As an ordinary resolution, to receive	148,767,421		0		0
	and consider the annual accounts of
	the Company.
2.	As an ordinary resolution, to elect	148,767,421		0		0
	David Lawrence, who retires by
	rotation, as a director of the
	Company.
3.	As an ordinary resolution, to elect	148,767,421		0		0
	Gemma Godfrey, who retires by
	rotation, as a director of the
	Company.
4.	As an ordinary resolution, to re-elect	148,767,421		0		0
	Jane Millar, who retires by rotation,
	as a director of the Company.
5.	As an ordinary resolution, to re-elect	148,767,421		0		0
	Lindsay McMurray, who retires by
	rotation, as a director of the
	Company.
6.	As an ordinary resolution, to re-elect	148,767,421		0		0
	Howard Garland, who retires by
	rotation, as a director of the
	Company.
7.	As an ordinary resolution, to re-elect	148,767,421		0		0
	Jonathan Freeman, who retires by
	rotation, as a director of the
	Company.
8.	As an ordinary resolution, to	148,767,421		0		0
	appoint PKF Littlejohn LLP as
	auditors of the Company.
9.	As an ordinary resolution, to	148,767,421		0		0
	authorise the directors of the
	Company to fix the auditors'
	remuneration.
10. As an ordinary resolution, to authorise	146,564,215		2,203,206		0
	the directors of the Company to
	disapply the rights of pre-emption
	set out in the Company's articles of
	incorporation in relation to the
	issue of shares.