Goodwin PLCLSE: GDWN

Goodwin: Result of AGM

· Issued by Goodwin PLC

Summary by 6ix AI

Goodwin PLC said all resolutions set out in its Notice of Meeting were passed at its Annual General Meeting held on October 7.

Key details

  • Each resolution put to the meeting was an ordinary resolution.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/result-of-agm-1332

GOODWIN PLC

8th October 2026

GOODWIN PLC

RESULT OF ANNUAL GENERAL MEETING

Goodwin PLC ("the Company") announces that at the Company's Annual General Meeting held on 7th October all resolutions detailed in the Notice of Meeting, each being ordinary resolutions, were passed.

Details of proxy votes received are shown on the AGM section of the Company's Investor website and can also be accessed using the following link:

https://www.goodwin.co.uk/agm/proxy-votes-2026.pdf

J. MARTIN

Company Secretary

End.

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