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Result of Annual General Meeting

24th Jun 2022 12:25

RNS Number : 1492Q

Hawkwing PLC

24 June 2022

Hawkwing plc

("Hawkwing" or the "Company")

Result of Annual General Meeting

Hawkwing plc (LSE: HNG), is pleased to announce that at the Annual General Meeting of the Company held earlier today, all of the proposed resolutions were passed as follows:

Resolution	Votes for		Votes against		Votes withheld	Total proxy votes
	No. of votes	% of votes cast	No. of votes	% of votes cast	No. of votes
1	27,542,065	99.98	5,330	0.02	0	27,547,395
2	27,541,990	99.98	5,405	0.02	0	27,547,395
3	27,542,065	99.98	5,330	0.02	0	27,547,395
4	27,547,395	100.00	0	0.00	0	27,547,395
5	27,547,395	100.00	0	0.00	0	27,547,395
6	27,542,065	99.98	5,330	0.02	0	27,547,395
7	27,535,267	99.96	12,128	0.04	0	27,547,395
8	27,547,395	100.00	0	0.00	0	27,547,395
9	27,540,572	99.98	6,823	0.02	0	27,547,395

Enquiries:

Hawkwing plc
Keith Sadler, Senior Independent Non-Executive Director	+44 20 7618 9100

Luther Pendragon
Harry Chathli, Alexis Gore	+44 20 7618 9100

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