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Onward Opportunities Limited's Board of Directors announced that its Annual General Meeting (AGM) was held on 15 April 2026. All 11 resolutions presented at the AGM were passed by shareholders. The votes received for resolutions ranged from 99.99% to 100% "For", with 55.85% to 56.02% of the total issued share capital of 32,780,094 ordinary shares being voted.
| Date | 15 Apr 2026 |
| Time | 09:29:39 |
| Category | AGMs and other meetings |
| ID | 5710A |
15 April 2026
ONWARD OPPORTUNITIES LIMITED
(the "Company")
(TICKER ONWD, ISIN: GG00BMZR1514)
Legal Entity Identifier: 213800OP1Q2B3EO9LE92
RESULT OF ANNUAL GENERAL MEETING
The Board of Directors of the Company announces that at the Annual General Meeting ("AGM") of the Company held on 15 April 2026 all resolutions were passed.
The votes received in respect of the resolutions were as follows:
|
Resolution |
For |
Against |
Total Votes |
% of Issued Share Capital Voted |
Votes Withheld* |
||
|
1 |
18,363,912 |
100% |
- |
- |
18,363,912 |
56.02% |
-
|
|
2 |
18,308,462 |
99.99% |
450 |
0.01% |
18,308,912 |
55.85% |
55,000
|
|
3 |
18,363,462 |
100% |
- |
- |
18,363,912 |
56.02% |
450
|
|
4 |
18,363,462 |
99.99% |
450 |
0.01% |
18,363,912 |
56.02% |
-
|
|
5 |
18,363,462 |
99.99% |
450 |
0.01% |
18,363,912 |
56.02% |
-
|
|
6 |
18,363,462 |
99.99% |
450 |
0.01% |
18,363,912 |
56.02% |
-
|
|
7 |
18,363,462 |
99.99% |
450 |
0.01% |
18,363,912 |
56.02% |
-
|
|
8 |
18,308,462 |
99.99% |
450 |
0.01% |
18,308,912 |
56.02% |
55,000
|
|
9 |
18,363,912 |
100% |
- |
- |
18,363,912 |
56.02% |
-
|
|
10 |
18,363,912 |
100% |
- |
- |
18,363,912 |
56.02% |
- |
|
11 |
18,363,462 |
100% |
- |
- |
18,363,462 |
56.02% |
450 |
*A "vote withheld" is not a vote in law and is not counted towards the proportion of votes "for" and "against" a resolution.
As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 32,780,094.
For further information, please contact:
|
Onward Opportunities Limited Andrew Henton, Chair
Dowgate Wealth Limited (Portfolio Manager) Laurence Hulse, Lead Fund Manager
|
Tel: +44 (0) 203 416 9143
Tel: +44 (0) 203 416 9143
|
|
Cavendish Capital Markets Limited Ben Jeynes / Seamus Fricker - Corporate Finance Chris West / Matt Lewis - Sales & Corporate Broking
|
Tel: +44 (0)20 7200 0500 |
|
NSM Funds Limited (Secretary)
|
Tel: +44 (0) 1481 743 030
|
|
Houston (PR advisers) Charlie Barker / Nick Jackman
|
Tel: +44 (0)77 3303 2695 |
END OF ANNOUNCEMENT