Result of AGM
Bow Street Group PLC announced that all resolutions were passed at its Annual General Meeting, including the off-market purchase of deferred shares. Following this, Chief Financial Officer Nicholas Wong subscribed for 10 new ordinary shares at 0.33 pence each, increasing his beneficial interest to 141,866,353 ordinary shares, representing 6.27% of the company's issued share capital. Admission of these 10 new ordinary shares to AIM is expected on 27 May 2026, bringing the total number of voting rights to 2,261,272,417.
Select text to share a quote on X · sign in to keep highlights & notes in your BOW notes
Bow Street Group (AIM: BOW), the owner and operator of "Wildwood" and "dim t" restaurants, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
Proxy votes were cast as follows:
| Resolution | For | % | Against | % | Withheld |
|---|---|---|---|---|---|
| 1 | 672,163,735 | 99.97 | 181,046 | 0.03 | - |
| 2 | 672,014,006 | 99.95 | 330,775 | 0.05 | - |
| 3 | 672,163,735 | 100.00 | 14,864 | - | 166,182 |
| 4 | 672,163,735 | 99.97 | 181,046 | 0.03 | - |
| 5 | 671,193,601 | 99.93 | 437,045 | 0.07 | 714,135 |
| 6 | 672,093,697 | 100.00 | 14,864 | - | 236,220 |
| 7 | 671,430,425 | 99.93 | 437,045 | 0.07 | 477,311 |
| 8 | 669,536,695 | 99.65 | 2,330,775 | 0.35 | 477,311 |
| 9 | 669,430,425 | 99.64 | 2,437,045 | 0.36 | 477,311 |
| 10 | 669,430,425 | 99.64 | 2,437,045 | 0.36 | 477,311 |
| 11 | 670,093,697 | 99.70 | 2,014,864 | 0.30 | 236,220 |
Following the passing of Resolution 11 and in order to effect the proposed off-market purchase by the Company of all of the 59,796,552 issued deferred shares of 9.9 pence each in the capital of the Company (the "Deferred Shares"), Nicholas Wong, Chief Financial Offer of the Company, has subscribed for 10 new ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") at a price of 0.33 pence per Ordinary Share. Following the subscription for new Ordinary Shares, Nicholas Wong holds a beneficial interest of 141,866,353 Ordinary Shares in the Company's issued share capital, representing 6.27 per cent. of the Company's issued share capital.
Application has been made to the London Stock Exchange for the admission of the 10 new Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to take place and dealings in the New Ordinary Shares are expected to commence at 8.00 a.m. on 27 May 2026.
Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 2,261,272,417 with each Ordinary Share carrying the right to one vote. There are no Ordinary Shares held in treasury and therefore the total number of voting rights in the Company on Admission will be 2,261,272,417. The above figure may be used by Shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure, Guidance and Transparency Rules.
| Allenby Capital Limited (Joint Broker) | Tel: 020 3328 5656 |
Nick Naylor / James Reeve - Corporate Finance Jos Pinnington - Sales and Corporate Broking
| Hudson Sandler (Financial PR) | Tel: 020 7796 4133 bowstreetgroup@hudsonsandler.com | ||
| Alex Brennan / Harry Griffiths / Jackson Redley | |||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Nicholas Wong | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Financial Officer | |
| b) | Initial notification/Amendment | Initial Notification | |
| a) | Name | Bow Street Group plc | |
| b) | LEI | 213800SGH7OLTZURQM14 | |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 0.1 pence each | |
| Identification code | GB00B17MN067 | ||
| b) | Nature of the transaction | Subscription for new Ordinary Shares | |
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) |
| 0.33 pence | 10 | ||
| d) | Aggregated information | N/A single transaction | |
| Aggregated volume | N/A single transaction | ||
| Price | N/A single transaction | ||
| e) | Date of the transaction | 20 May 2026 | |
| f) | Place of the transaction | XOFF | |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.