Result of General Meeting

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.

Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy

To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.

Following the general meeting of the Company (the "General Meeting"), which was held earlier today, the Board is pleased to announce that the resolution set out in the notice of the General Meeting (the "Resolution") was duly passed on a poll as a special resolution. Immediately prior to the passing of the Resolution, the Company's issued share capital comprised 66,381,114 ordinary shares of 5 pence each in the capital of the Company, of which 29,081,758 shares were held in treasury. Accordingly, the Company was granted the authority to repurchase up to 5,591,173 shares pursuant to the terms of the Resolution. The results of the poll were as follows:
		For / discretion	%	Against	%	Proportion of issued share capital voted(1) (%)	Votes Withheld(2)
Resolution 1 To authorise the Company to purchase its own shares.		7,404,050	96.06	303,728	3.94	11.61	6,197

Notes:
1.	Percentage figures have been calculated based on the total number of voting rights in the Company as at 6.00 p.m. on 26 August 2025 (the "Record Time"). At the Record Time, the Company's issued share capital comprised 66,381,114 shares, of which 29,031,758 shares were held in treasury. Each share carries one vote and therefore the total number of voting rights in the Company at the Record Time was 37,349,356.
2.	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" the Resolution nor in the calculation of the proportion of issued share capital voted.
A copy of the notice of the General Meeting is available for viewing at the National Storage Mechanism (https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's website (www.midwynd.com). Details of the number of proxy votes cast for, against and withheld on the Resolution as set out above will shortly be published on the Company's website. A copy of the Resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. For further information please contact:

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of General Meeting

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X