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Result of AGM

1st May 2025 15:25

RNS Number : 1218H

Alliance Witan PLC

01 May 2025

Alliance Witan PLC ('the Company')

LEI: 213800SZZD4E2IOZ9W55

Result of Annual General Meeting

Following the Annual General Meeting ('AGM') of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special 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, a copy of which is available on page 128 of the Report and Accounts of the Company which can be found in the Documents section of the 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

1 May 2025

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