TIDMWCH

RNS Number : 3274K

Wilmcote Holdings PLC

31 December 2020

LEI number: 2138004EUUU11OVHZW75

31 December 2020

Wilmcote Holdings plc

("Wilmcote" or the "Company")

Results of Annual General Meeting

The Directors of Wilmcote are pleased to announce that, at the Annual General Meeting of the Company held earlier today, all resolutions put to the meeting were duly passed by the requisite majorities.

A summary of the votes received will be made available on the Company's website at http://www.wilmcoteplc.com/investors/Corporate-Governance/default.aspx .

Enquiries:

Wilmcote

Tel: +44(0)207 004 2700

Mark Brangstrup Watts

James Corsellis

Axio Capital Solutions Limited (Company Secretary)

Tel: +44(0)770 072 0303

Scott Danks

Numis Securities Limited (Nominated Adviser and Broker)

Tel: +44(0)207 260 1000

Kevin Cruickshank

Jamie Loughborough

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END

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(END) Dow Jones Newswires

December 31, 2020 07:40 ET (12:40 GMT)

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