Result of AGM

Bow Street Group PLC

20 May 2026

 

20 May 2026

("Bow Street Group", the "Group" or the "Company")

Result of AGM

Issue of Equity & Director/PDMR Shareholding

Bow Street Group (AIM: BOW), the owner and operator of "Wildwood" and "dim t" restaurants, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

Proxy votes were cast as follows:

Resolution	For	%	Against	%	Withheld
1	672,163,735	99.97	181,046	0.03	-
2	672,014,006	99.95	330,775	0.05	-
3	672,163,735	100.00	14,864	-	166,182
4	672,163,735	99.97	181,046	0.03	-
5	671,193,601	99.93	437,045	0.07	714,135
6	672,093,697	100.00	14,864	-	236,220
7	671,430,425	99.93	437,045	0.07	477,311
8	669,536,695	99.65	2,330,775	0.35	477,311
9	669,430,425	99.64	2,437,045	0.36	477,311
10	669,430,425	99.64	2,437,045	0.36	477,311
11	670,093,697	99.70	2,014,864	0.30	236,220

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.    

Following the passing of Resolution 11 and in order to effect the proposed off-market purchase by the Company of all of the 59,796,552 issued deferred shares of 9.9 pence each in the capital of the Company (the "Deferred Shares"), Nicholas Wong, Chief Financial Offer of the Company, has subscribed for 10 new ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") at a price of 0.33 pence per Ordinary Share. Following the subscription for new Ordinary Shares, Nicholas Wong holds a beneficial interest of 141,866,353 Ordinary Shares in the Company's issued share capital, representing 6.27 per cent. of the Company's issued share capital.

Application has been made to the London Stock Exchange for the admission of the 10 new Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to take place and dealings in the New Ordinary Shares are expected to commence at 8.00 a.m. on 27 May 2026.

Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 2,261,272,417 with each Ordinary Share carrying the right to one vote. There are no Ordinary Shares held in treasury and therefore the total number of voting rights in the Company on Admission will be 2,261,272,417. The above figure may be used by Shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure, Guidance and Transparency Rules.

For further information, contact:

Bow Street Group plc	Tel: [phone]
David Page - Executive Chairman Jonny Plant - Chief Executive Officer Nick Wong - Chief Financial Officer
Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)	Tel: [phone]
Matt Goode / George Lawson / Trisyia Jamaludin - Corporate Finance Dale Bellis / Harriet Ward - Sales and Corporate Broking
Allenby Capital Limited (Joint Broker)	Tel: [phone]
Nick Naylor / James Reeve - Corporate Finance Jos Pinnington - Sales and Corporate Broking
Hudson Sandler (Financial PR)	Tel: [phone] [e-mail]
Alex Brennan / Harry Griffiths / Jackson Redley

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicholas Wong
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Bow Street Group plc
b)	LEI	213800SGH7OLTZURQM14
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 0.1 pence each
	Identification code	GB00B17MN067
b)	Nature of the transaction	Subscription for new Ordinary Shares
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		0.33 pence	10
d)	Aggregated information	N/A single transaction
	Aggregated volume	N/A single transaction
	Price	N/A single transaction
e)	Date of the transaction	20 May 2026
f)	Place of the transaction	XOFF

 

END