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Winvia Entertainment PLC issued a corrected RNS on 02 July 2026, amending the final dividend amount in Resolution 4 of its Annual General Meeting (AGM) held on 26 June 2026. At the AGM, all 14 proposed resolutions were passed on a poll, including the declaration of a final dividend of 5.9 pence per ordinary share for the year ended 31 December 2025. A total of 85,950,678 shares were voted across the resolutions, representing 81.76% of the Company's total voting rights.
| Date | 2 Jul 2026 |
| Time | 12:19:33 |
| Category | AGMs and other meetings |
| ID | 8236K |
Correction to announcement number 0048k made at 13.11 on 26 June 2026 (Result of AGM). The RNS has been corrected to reflect the final dividend amount contained in resolution 4. All other details remain unchanged. The full amended text is shown below.
Winvia Entertainment PLC
("Winvia Entertainment " or the "Company")
Result of AGM
The Directors of Winvia Entertainment are pleased to announce that at its Annual General Meeting held on Friday 26 June 2026, all of the proposed resolutions as set out in the Notice of Annual General Meeting were passed on a poll. The number of shares voted on the poll are as set out below. Resolutions 1-13 inclusive were ordinary resolutions and Resolution 14 was a special resolution.
|
Resolution |
Votes for |
% |
Votes against |
% |
|
Total shares for & against |
% of total voting rights* |
|
Votes withheld** |
|
|
1 |
To receive the Company's financial statements together with the reports thereon of the Directors and Auditors for the year ended 31 December 2025. |
85,950,678 |
100.00% |
0 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
|
2 |
To approve the Directors' Remuneration Policy set out on pages 59 to 60 of the 2025 Annual Report |
85,950,678 |
100.00% |
0 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
|
3 |
To approve the Directors' Remuneration Report for the year ended 31 December 2025 set out on pages 61 and 62 of the 2025 Annual Report. |
85,950,678 |
100.00% |
0 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
|
4 |
To declare a final dividend of 5.9 pence per ordinary share for the year ended 31 December 2025 |
85,950,678 |
100.00% |
0 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
|
5 |
To re-elect Jo Bucci as a Director of the Company. |
85,940,328 |
99.99% |
10,350 |
0.01% |
|
85,950,678 |
81.76 |
|
0 |
|
6 |
To re-elect Mihai Manoilă as a Director of the Company. |
85,950,678 |
100.00% |
0 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
|
7 |
To re-elect Tim Lloyd-Hughes as a Director of the Company. |
85,950,678 |
100.00% |
0 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
|
8 |
To re-elect Simon Hay as a Director of the Company. |
85,950,678 |
100.00% |
0 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
|
9 |
To re-elect Charles Butler as a Director of the Company. |
85,950,678 |
100.00% |
0 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
|
10 |
To re-elect Simon Fairchild as a Director of the Company. |
85,950,678 |
100.00% |
0 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
|
11 |
To re-appoint BDO LLP as auditors of the Company. |
85,950,678 |
100.00% |
0 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
|
12 |
To authorise the Audit Committee to determine remuneration of the auditor. |
85,950,678 |
100.00% |
0 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
|
13 |
To authorise the Directors to allot shares. |
85,949,678 |
100.00% |
1,000 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
|
14 |
To disapply pre-emption rights. |
85,949,461 |
100.00% |
1,217 |
0.00% |
|
85,950,678 |
81.76 |
|
0 |
Notes:
* As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 105,126,590.
** A "vote withheld" is not a vote in law and cannot be counted in the calculation of the votes for and against a resolution.
Contacts:
|
Winvia Entertainment |
|
|
Mihai Manoila, Chief Executive Officer |
c/o Alma |
|
Simon Hay, Chief Financial Officer |
|
|
Shore Capital (Nominated Adviser & Broker)
Patrick Castle / Tom Knibbs / Sophie Collins |
+44 (0) 20 7408 4090
|
|
Alma Strategic Communications |
+44 (0) 20 3405 0205 |
|
Rebecca Sanders-Hewett / Sam Modlin / Rose Docherty |
About Winvia Entertainment
Winvia Entertainment plc (AIM: WVIA) is a technology-led entertainment business, focused on two discrete fast-growing channels, being the large and highly fragmented UK Prize Draw market and the regulated Romanian online gaming market. Underpinning both channels is the proprietary Technology Platform, which has a track-record of supporting growth and operational improvement.
Winvia Entertainment is the second largest (by market share) Prize Draw operator in the UK (London Economics report for the Department for Media, Culture and Sport, June 2025) where players play for a range of prizes including cars, luxury watches, holidays, gadgets, properties and other items. The Group currently owns two Prize Draw brands, Best of the Best and Click Competitions.
The Group's Romanian Online Gaming business is well established growing, profitable and highly cash generative. The Group operates a multi-brand strategy including own brands, such as Princess Casino, Royal Slots and Luck, a number of white label brands.
The Group's newly built innovative proprietary technology platform is a key strength of the business. It has been built in-house, with significant investment and its application to date has significantly improved key performance metrics.
The Group's near-term growth plans are primarily focused on the highly fragmented, fast-growing UK Prize Draw market in which there are strong organic growth opportunities in addition to a strong pipeline potential acquisitions that can leverage the Technology Platform.