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Marwyn Value Investors Limited announced on 10 December 2025 the result of its Annual General Meeting (AGM). The Company reported that all resolutions proposed without amendment at the AGM, held at 10:00 a.m. on the same day, were passed by the requisite majorities.
| Date | 10 Dec 2025 |
| Time | 12:14:35 |
| Category | AGMs and other meetings |
| ID | 0430L |
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO
LEI: 213800L5751QTTVEA774
10 December 2025
MARWYN VALUE INVESTORS LIMITED (THE "COMPANY")
RESULT OF AGM
The Company announces that each of the resolutions which were proposed without amendment at the Annual General Meeting of the Company held at 10:00 a.m. today have been passed by the requisite majorities.
Details of the votes cast 'for' and 'against' each resolution, along with any votes withheld, will be available shortly on the Company's website at http://www.marwynvalue.com/company-information/documents.
Company enquiries:
Marwyn Value Investors Limited
Scott Danks
scottdanks@marwyn.com
Company Secretary
Palmer Fund Services (Jersey) Limited
marwyn@palmerfs.com
Investor Relations
Kam Bansil
Telephone: 020 7039 1901
Corporate Broker - Panmure Liberum Limited
Chris Clarke
Telephone: 0203 100 2200
Shares in the Company are not designed or intended for retail investors. Marwyn Investment Management LLP, the Manager, does not promote shares in the Company to retail investors and they should not be offered to retail investors.