Result of AGM
MOH Nippon PLC announced the results of its Annual General Meeting, where all resolutions were duly passed with the exception of resolution 4, which was previously announced as not proposed. Resolutions 1 through 3 and 5 through 17 received 249,329,093 votes for, representing 100% of votes cast and 87.6% of the issued share capital voted. There were no votes against any of the resolutions, and no votes were withheld. The resolutions included both ordinary and special resolutions, with the latter requiring a 75% majority. The company will make available a copy of the Annual General Meeting results on its website.
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MOH Nippon Plc (LSE: MOH), a crowdfunding services provider for real estate investment in Japan, announces that at the annual general meeting ("AGM") of the Company, held earlier today, all of the resolutions were duly passed except for resolution 4, which, as announced by the Company on 23 September 2025, was not proposed.
Details of the voting results, which should be read alongside the Notice of AGM, are below:
| Resolution | Votes for | Votes against | Votes withheld** | Total votes | % of issued share capital voted | ||
|---|---|---|---|---|---|---|---|
| No. of votes | % of votes cast | No. of votes | % of votes cast | No. of votes | No. of votes | ||
| ORDINARY RESOLUTIONS | |||||||
| 1 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 2 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 3 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 5 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 6 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 7 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 8 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 9 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 10 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 11 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 12 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 13 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 14 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| SPECIAL RESOLUTIONS* | |||||||
| 15 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 16 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
| 17 | 249,329,093 | 100% | - | - | - | 249,329,093 | 87.6% |
* Special resolutions requiring a 75% majority
Given that all resolutions passed concern ordinary business, no submission will be made to the National Storage Mechanism in accordance with Listing Rule 22.2.6R(2).
A copy of the Annual General Meeting results will be available on the Company's website at https://mohnippon.com/regulatory-news/.
The Directors of the Company accept responsibility for the content of this announcement.
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