NWF : Results of 2021 AGM

NWF Group plc

Results of 2021 AGM

The Board of NWF Group plc are pleased to announce that at the AGM held on the 30th September 2021, all resolutions set out in the Notice of Meeting (contained within the Annual Report and Accounts for the year ended 31 May 2021) were passed. All resolutions were carried on a show of hands.

The total number of shares in issue at the date of the AGM was 49,134,163.

The following proxy votes were received prior to the meeting:

Ordinary Resolutions	In Favour			Discretion			Against		Withheld
	Votes	%	Holders	Votes		%		Holders	Votes	%	Holders	Votes	Holders
1. To receive, adopt and approve the
Company's Annual Report and Accounts for	5,999,366	97.36	87	162,893		2.64		12	0	0.00	0	21,800	2
the financial year ended 31 May 2021.
2. To declare a final dividend of 6.2p.	5,948,086	96.19	86	230,333		3.72		13	5,640	0.09	1	0	0
3. To re-elect Philip Acton as a Director of	4,660,014	75.44	80	243,133		3.94		15	1,273,364	20.62	6	7,548	3
the Company.
4. To re-elect David Downie as a Director of	5,916,605	95.72	83	243,133		3.93		15	21,731	0.35	4	2,590	2
the Company.
5. To re-elect Richard Whiting as a Director	5,930,856	95.98	83	243,133		3.93		15	5,480	0.09	2	4,590	2
of the Company.
6. To re-elect Chris Belsham as a Director	5,930,856	95.98	83	243,133		3.93		15	5,480	0.09	2	4,590	2
of the Company.
7. To re-elect Richard Armitage as a	5,899,245	95.44	82	260,493		4.21		16	21,731	0.35	4	2,590	2
Director of the Company.
8. To reappoint PricewaterhouseCoopers
LLP as auditors and to authorise the	5,879,293	95.14	76	247,693		4.01		14	52,450	0.85	11	4,623	3
Directors to set their remuneration.
9. To approve the Directors' Remuneration
Report (excluding the Directors'	5,792,234	95.02	76	247,693		4.06		14	55,992	0.92	11	88,140	5
remuneration policy).
10. To authorise the Directors to allot	5,812,156	94.80	78	247,693		4.04		14	71,030	1.16	8	53,180	5
Relevant Securities pursuant to Section 551

of the Companies Act 2006.
Special Resolution
11. To authorise the Directors to allot
equity securities pursuant to Section 570	5,800,660		94.61		77		247,693		4.04		14		82,526		1.35		8		53,180		5
and Section 573 of the Companies Act
2006.