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Disseminated via PRN on 21 July 2026
21 July 2026
Vaultz Capital plc
("Vaultz Capital", "Vaultz" or the "Company")
Result of General Meeting
The Board is pleased to announce that all resolutions proposed at today's General Meeting were duly passed.
Charles Wood, Executive Chairman of Vaultz, said: "We appreciate the support shown by shareholders today. The resolutions provide the Company with the flexibility required to execute its revised strategy, and we look forward to providing further updates as our discussions around potential transactions continue to develop."
The Directors of the Company are responsible for the release of this announcement.
For further information please contact:
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Vaultz Capital plc www.vaultzcapital.co.uk Charlie Wood |
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Cairn Financial Advisers LLP Corporate Adviser Liam Murray / Ludovico Lazzaretti / James Western |
+44 (0)20 7213 0880 |
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Global Investment Strategy UK Limited Broker Callum Hill |
+44 (0)20 7048 9000 |
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St Brides Partners Ltd Financial PR Isabel de Salis / Susie Geliher |
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Vaultz Capital plc announced on 21 July 2026 the outcome of its General Meeting. All resolutions proposed at the meeting, which took place on the same date, were duly passed.