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Result of Meeting

28th Oct 2020 09:38

RNS Number : 4681D

Watchstone Group PLC

28 October 2020

Watchstone Group plc

("Watchstone" or the "Company")

RESULT OF GENERAL MEETING - PROPOSED DISPOSAL OF THE INGENIE BUSINESS

Watchstone Group plc (LON:WTG) announces that the resolution to authorise the proposed disposal of the Ingenie Business (as defined in the Circular) was duly passed at the General Meeting, held earlier today. The disposal remains conditional on, inter alia, the agreement by certain counterparties of the novation of contracts. The disposal is expected to complete on or around 31 October 2020 at which point the Company will make a further announcement.

Votes for

Votes against

Votes total

% of ISC voted

Votes withheld

10,568,479

99.9

14,683

0.1

10,583,162

23.0

41,125

Watchstone Group plc	Tel: 03333 44804

WH Ireland Limited, Nominated Adviser and broker	Tel: 020 7220 1666
Chris Hardie Lydia Zychowska

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END

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