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Result of AGM

30th Apr 2026 09:16

RNS Number : 5829C

Alliance Witan PLC

30 April 2026

Alliance Witan PLC ('the Company')

LEI: 213800SZZD4E2IOZ9W55

Result of Annual General Meeting

Following the Annual General Meeting ('AGM') of the Company, which was held yesterday afternoon, the Board is pleased to announce that all resolutions set out in the Notice of the AGM were duly passed.

The full text of the resolutions can be found in the Notice of AGM on page 128 of the 2025 Annual Report, which is available in the Shareholder Documents section of the Company's website at www.alliancewitan.com

Details of the number of proxy votes cast for, against and withheld will shortly be available on the Company's website at www.alliancewitan.com

Juniper Partners Limited

Company Secretary

30 April 2026

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