⌘K
t
Bow Street Group PLC shareholders passed all resolutions at the Annual General Meeting held on 20 May 2026. On the same day, Chief Financial Officer Nicholas Wong subscribed for 10 new Ordinary Shares at 0.33 pence per share, bringing his beneficial interest to 141,866,353 Ordinary Shares, representing 6.27% of the Company's issued capital. These new Ordinary Shares are expected to be admitted to AIM on 27 May 2026, which will increase the total number of issued Ordinary Shares to 2,261,272,417.
| Date | 20 May 2026 |
| Time | 17:14:20 |
| Category | AGMs and other meetings |
| ID | 1580F |
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: 020 7637 1166 |
|
David Page - Executive Chairman Jonny Plant - Chief Executive Officer Nick Wong - Chief Financial Officer |
|
|
|
|
|
Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker) |
Tel: 020 7220 0500 |
|
Matt Goode / George Lawson / Trisyia Jamaludin - Corporate Finance Dale Bellis / Harriet Ward - Sales and Corporate Broking |
|
|
|
|
|
Allenby Capital Limited (Joint Broker) |
Tel: 020 3328 5656 |
|
Nick Naylor / James Reeve - Corporate Finance Jos Pinnington - Sales and Corporate Broking |
|
|
|
|
|
Hudson Sandler (Financial PR) |
Tel: 020 7796 4133 |
|
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 |
|