GDWN Goodwin Plc

TIDMGDWN

RNS Number : 0559B

Goodwin PLC

30 May 2023

30 May 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION.

Goodwin PLC

("Goodwin" or the "Company")

Result of General Meeting

Goodwin PLC (LSE: GDWN) announces that at the General Meeting held earlier today, the Resolutions were duly passed.

Details of proxy votes received are shown on the AGM and GM section of the Company's Investor website and can also be accessed using the following link:

www.goodwin.co.uk/agmandgm/proxy-votes-2023.pdf

Further to the Company's announcement and the Circular to Shareholders dated 5 May 2023 ("Circular"), the latest time and date for receipt of Tender Forms or TTE Instructions from Shareholders in respect of the Tender Offer is 1.00 p.m. today, 30 May 2023.

The results of the Tender Offer will be announced tomorrow, 31 May 2023.

All references to time in this announcement are to UK time. Capitalised terms in this announcement (unless otherwise defined) have the same meanings as set out in the Circular.

The information communicated in this announcement contains inside information for the purposes of Article 7 of the UK version of the EU Market Abuse Regulation (2014/596) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended and supplemented from time to time.

The person responsible for arranging the release of this announcement on behalf of the Company is Timothy Goodwin, Chairman.

T. GOODWIN

Chairman

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCBXGDUXXXDGXG

(END) Dow Jones Newswires

May 30, 2023 09:39 ET (13:39 GMT)

Goodwin (LSE:GDWN)
Historical Stock Chart
From Oct 2024 to Nov 2024

Goodwin (LSE:GDWN)
Historical Stock Chart
From Nov 2023 to Nov 2024