Putprop - results of annual general meeting
Shareholders were advised that, at the annual general meeting ("AGM") of Putprop held yesterday, 6 November 2025, all the resolutions as set out in the notice of AGM were passed by the requisite majority of shareholders, save for:
- ordinary resolution numbers 2, 3.3, 4.1 and 4.4 which, as announced on SENS on 28 October and 29 October 2025, were withdrawn prior to the AGM; and
- ordinary resolution numbers 4.5 and 4.6, which were withdrawn at the AGM.
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