Result of AGM
Winvia Entertainment PLC announced that all resolutions were passed at its Annual General Meeting on June 26, 2026, with strong shareholder support. The company's financial statements for the year ended December 31, 2025, were approved, along with the Directors' Remuneration Policy and Report. Shareholders also approved the declaration of a final dividend of 5.6 pence per ordinary share. Directors were re-elected, and BDO LLP was re-appointed as auditors. The total number of shares voted for and against resolutions represented 81.76% of the total voting rights, which stood at 105,126,590 shares.
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The Directors of Winvia Entertainment are pleased to announce that at its Annual General Meeting held on Friday 26 June 2026, all of the proposed resolutions as set out in the Notice of Annual General Meeting were passed on a poll. The number of shares voted on the poll are as set out below. Resolutions 1-13 inclusive were ordinary resolutions and Resolution 14 was a special resolution.
| Resolution | Votes for | % | Votes against | % | Total shares for & against | % of total voting rights* | Votes withheld** | |
|---|---|---|---|---|---|---|---|---|
| 1 | To receive the Company's financial statements together with the reports thereon of the Directors and Auditors for the year ended 31 December 2025. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 2 | To approve the Directors' Remuneration Policy set out on pages 59 to 60 of the 2025 Annual Report | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 3 | To approve the Directors' Remuneration Report for the year ended 31 December 2025 set out on pages 61 and 62 of the 2025 Annual Report. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 4 | To declare a final dividend of 5.6 pence per ordinary share for the year ended 31 December 2025 | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 5 | To re-elect Jo Bucci as a Director of the Company. | 85,940,328 | 99.99% | 10,350 | 0.01% | 85,950,678 | 81.76 | 0 |
| 6 | To re-elect Mihai Manoilă as a Director of the Company. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 7 | To re-elect Tim Lloyd-Hughes as a Director of the Company. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 8 | To re-elect Simon Hay as a Director of the Company. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 9 | To re-elect Charles Butler as a Director of the Company. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 10 | To re-elect Simon Fairchild as a Director of the Company. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 11 | To re-appoint BDO LLP as auditors of the Company. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 12 | To authorise the Audit Committee to determine remuneration of the auditor. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 13 | To authorise the Directors to allot shares. | 85,949,678 | 100.00% | 1,000 | 0.00% | 85,950,678 | 81.76 | 0 |
| 14 | To disapply pre-emption rights. | 85,949,461 | 100.00% | 1,217 | 0.00% | 85,950,678 | 81.76 | 0 |
Notes:
* As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 105,126,590.
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