OPTIMA WORLDWIDE GROUP PLC
NASDAQ FIRST NORTH, COPENHAGEN TICKER: OWG
FOR RELEASE 24 NOVEMBER 2016
RESULT OF THE ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2016
The Company wishes to announce that at its Annual General Meeting held in London on Thursday 24th November 2016, the following resolutions were passed unanimously, with the sixth resolution being passed as a special resolution:
- The receipt and adoption of the Company's Report and Accounts to 30th June 2016
- The re-appointment of Cox Costello & Home as auditors
- The approval of the auditors' liability limitation agreement
- The re-appointment of Michael Cavendish Pearson as a director
- The authority to allot securities up to an aggregate nominal amount of £2,000,000
- The disapplication of pre-emption rights up to an aggregate nominal value of £2,000,000
THE DIRECTORS OF OPTIMA WORLDWIDE GROUP PLC ACCEPT RESPONSIBILITY FOR THIS ANNOUNCEMENT
Optima Worldwide Group PLC is the Parent company for the Group. The Group is engaged in the provision of financial and related professional services and holds investments in a number of companies, the principal operating subsidiaries being Brandon Hill Capital and Strand Capital, each being regulated by the UK Financial Conduct Authority ("FCA")
Further information may be found at the Company's website: www.owgplc.com
Company contact details:
+44 (0) 844 997 2082
Certified Adviser:
Keswick Global AG
+43 1 740 408045