29th May 2026 13:58
Alpha Growth plc
("Alpha" or the "Company")
Result of General Meeting
Alpha Growth plc, (www.algwplc.com) a leading global specialist in longevity assets, insurance-linked strategies, and alternative yield solutions, announces that all resolutions proposed at its General Meeting, held 28 May 2026, were duly passed. The following votes were cast at the meeting
Resolution number | Votes For | Votes Against |
1. To receive the Directors' Report and the Audited Accounts of the Company for the fifteen months ended 31 March 2025 | 96.050,656 | 3,142 |
2. To approve the Directors' Remuneration Report for the fifteen months ended 31 March 2025 | 95,739,619 | 244,717 |
3. To approve the Directors' Remuneration Policy | 94,685,346 | 1,368,452 |
4. To authorise the directors to allot equity securities | 95,981,194 | 72,604 |
5. To approve the reappointment of Gobind Sahney as a Director of the Company | 95,932,482 | 121,316 |
6. To approve the appointment of Lynne Martel as a Director of the Company | 95,979,536 | 74,262 |
7. To approve the appointment of Ryan Silverman as a Director of the Company | 95,979,536 | 74,262 |
8. To authorise the Directors to disapply pre-emption rights and allot equity securities for cash, | 95,981,194 | 72,604 |
9. To authorise the Directors to make market purchases of ordinary shares of the Company, | 96,050,656 | 3,142 |
10. To authorise the Directors to call a general meeting, other than an AGM, on 14 days' notice. | 96,050,656 | 3,142 |
Accordingly, Resolutions 1 - 7 were passed as Ordinary Resolutions, and Resolutions 8 - 10 were passed as Special Resolutions.
The Board would like to thank shareholders for their continued support.
At the meeting, Gobind Sahney, Jason Sutherland, Neil Warrender in person and Lynne Martel and Ryan Silverman by video represented the Directors present to conduct the meeting and took questions from the attending shareholders. The Directors wish to thank the supportive shareholders who attended the in-person meeting for their attendance and continued support.
Shareholders are reminded that Mark Treharne is available to answer questions about progress towards the Company's targets set out in the report and accounts through e-mail at [email protected]. The Company also provides regular updates on RNS Reach.
For more information, please visit www.algwplc.com or contact the following:
Alpha Growth plc | +44 (0) 20 3959 8600 |
Gobind Sahney, Executive Chairman | |
UK Investor Relations - Mark Treharne |
About Alpha Growth plc
Specialist in Life Insurance, Esoteric and Longevity Assets
Alpha Growth plc is a financial services business providing insurance linked wealth and asset management to institutional and qualified investors globally in the multi-billion dollar market of longevity assets, insurance linked asset and wealth management. Building on its well-established network, the Alpha Growth group has a unique position in the insurance and asset services and investment business with a global reach.
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