Result of General Meeting

Summary by AI BETAClose X

Vaultz Capital plc announced that all resolutions proposed at its General Meeting were passed, granting the company flexibility to execute its revised strategy. The Executive Chairman expressed appreciation for shareholder support and indicated ongoing discussions regarding potential transactions, suggesting future updates will be provided.

Disclaimer*

21 July 2026

Vaultz Capital plc

("Vaultz Capital", "Vaultz" or the "Company")

 

Result of General Meeting

 

The Board is pleased to announce that all resolutions proposed at today's General Meeting were duly passed.

 

Charles Wood, Executive Chairman of Vaultz, said: "We appreciate the support shown by shareholders today. The resolutions provide the Company with the flexibility required to execute its revised strategy, and we look forward to providing further updates as our discussions around potential transactions continue to develop."

 

The Directors of the Company are responsible for the release of this announcement.

 

For further information please contact:

Vaultz Capital plc

www.vaultzcapital.co.uk

Charlie Wood

info@vaultzcapital.co.uk

Cairn Financial Advisers LLP

Corporate Adviser

Liam Murray / Ludovico Lazzaretti / James Western

+44 (0)20 7213 0880

Global Investment Strategy UK Limited

Broker

Callum Hill

+44 (0)20 7048 9000

St Brides Partners Ltd

Financial PR

Isabel de Salis / Susie Geliher

vaultz@stbridespartners.co.uk

 




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