Result of AGM

Winvia Entertainment PLC

26 June 2026

 

26 June 2026

Winvia Entertainment PLC
("Winvia Entertainment" or the "Company")

Result of AGM

The Directors of Winvia Entertainment are pleased to announce that at its Annual General Meeting held on Friday 26 June 2026, all of the proposed resolutions as set out in the Notice of Annual General Meeting were passed on a poll. The number of shares voted on the poll are as set out below. Resolutions 1-13 inclusive were ordinary resolutions and Resolution 14 was a special resolution.

Resolution		Votes for	%	Votes against	%		Total shares for & against	% of total voting rights*		Votes withheld**
1	To receive the Company's financial statements together with the reports thereon of the Directors and Auditors for the year ended 31 December 2025.	85,950,678	100.00%	0	0.00%		85,950,678	81.76		0
2	To approve the Directors' Remuneration Policy set out on pages 59 to 60 of the 2025 Annual Report	85,950,678	100.00%	0	0.00%		85,950,678	81.76		0
3	To approve the Directors' Remuneration Report for the year ended 31 December 2025 set out on pages 61 and 62 of the 2025 Annual Report.	85,950,678	100.00%	0	0.00%		85,950,678	81.76		0
4	To declare a final dividend of 5.6 pence per ordinary share for the year ended 31 December 2025	85,950,678	100.00%	0	0.00%		85,950,678	81.76		0
5	To re-elect Jo Bucci as a Director of the Company.	85,940,328	99.99%	10,350	0.01%		85,950,678	81.76		0
6	To re-elect Mihai Manoilă as a Director of the Company.	85,950,678	100.00%	0	0.00%		85,950,678	81.76		0
7	To re-elect Tim Lloyd-Hughes as a Director of the Company.	85,950,678	100.00%	0	0.00%		85,950,678	81.76		0
8	To re-elect Simon Hay as a Director of the Company.	85,950,678	100.00%	0	0.00%		85,950,678	81.76		0
9	To re-elect Charles Butler as a Director of the Company.	85,950,678	100.00%	0	0.00%		85,950,678	81.76		0
10	To re-elect Simon Fairchild as a Director of the Company.	85,950,678	100.00%	0	0.00%		85,950,678	81.76		0
11	To re-appoint BDO LLP as auditors of the Company.	85,950,678	100.00%	0	0.00%		85,950,678	81.76		0
12	To authorise the Audit Committee to determine remuneration of the auditor.	85,950,678	100.00%	0	0.00%		85,950,678	81.76		0
13	To authorise the Directors to allot shares.	85,949,678	100.00%	1,000	0.00%		85,950,678	81.76		0
14	To disapply pre-emption rights.	85,949,461	100.00%	1,217	0.00%		85,950,678	81.76		0

Notes:

*  As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 105,126,590.

** A "vote withheld" is not a vote in law and cannot be counted in the calculation of the votes for and against a resolution.

Contacts:

Winvia Entertainment	https://winvia.co.uk/
Mihai Manoila, Chief Executive Officer	c/o Alma
Simon Hay, Chief Financial Officer
Shore Capital (Nominated Adviser & Broker) Patrick Castle / Tom Knibbs / Sophie Collins	[phone]
Alma Strategic Communications	[phone]
Rebecca Sanders-Hewett / Sam Modlin / Rose Docherty	[e-mail]

About Winvia Entertainment

Winvia Entertainment plc (AIM: WVIA) is a technology-led entertainment business, focused on two discrete fast-growing channels, being the large and highly fragmented UK Prize Draw market and the regulated Romanian online gaming market. Underpinning both channels is the proprietary Technology Platform, which has a track-record of supporting growth and operational improvement.

Winvia Entertainment is the second largest (by market share) Prize Draw operator in the UK (London Economics report for the Department for Media, Culture and Sport, June 2025) where players play for a range of prizes including cars, luxury watches, holidays, gadgets, properties and other items. The Group currently owns two Prize Draw brands, Best of the Best and Click Competitions.

The Group's Romanian Online Gaming business is well established growing, profitable and highly cash generative. The Group operates a multi-brand strategy including own brands, such as Princess Casino, Royal Slots and Luck, a number of white label brands.

The Group's newly built innovative proprietary technology platform is a key strength of the business. It has been built in-house, with significant investment and its application to date has significantly improved key performance metrics.

The Group's near-term growth plans are primarily focused on the highly fragmented, fast-growing UK Prize Draw market in which there are strong organic growth opportunities in addition to a strong pipeline potential acquisitions that can leverage the Technology Platform.

 

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