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Result of AGM

29th Sep 2023 10:44

RNS Number : 1851O

Cavendish Financial PLC

29 September 2023

Cavendish Financial plc

Results of AGM

The Directors are pleased to announce that at the Company's Annual General Meeting today the shareholders of Cavendish Financial plc (AIM: CAV) passed on a poll all the resolutions as set out in the Notice of AGM dated 6 September 2023, other than resolutions 17 to 19 which were withdrawn as announced on 7 September 2023.

Contacts

Cavendish Financial plc Tel: +44 (0) 20 7220 0500

John Farrugia, Co-CEO

Julian Morse, Co-CEO

Grant Thornton UK LLP (Nominated Adviser to Cavendish) Tel: +44 (0) 20 7383 5100

Philip Secrett/Samantha Harrison/Samuel Littler

Hudson Sandler (PR adviser to Cavendish)

Dan de Belder Tel: +44 (0)7977 927142

Rebekah Chapman Tel: +44 (0)7702 596674

END

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END

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