PINEWOOD TECHNOLOGIES GROUP PLC 22/04/2024 EGM
1Approve the Special dividend of GBP 24.5 pence per Existing Ordinary Share and the Share ConsolidationFor
2Issue Shares with Pre-emption RightsFor
3Issue Shares for CashOppose
4Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
5Authorise Share RepurchaseOppose