27 October 2025
WH Ireland Group Plc
(“WH Ireland” or the “Company”)
Result of GM
WH Ireland announces that at its reconvened General Meeting held today to receive the Company’s Annual Accounts for the financial year ended 31 March 2025, the single ordinary resolution was duly passed.
The votes received from shareholders on the single resolution were as set out below:
| Total votes In favour | % of votes In favour | Total votes Against | % of votes Against | |
| Ordinary Resolution | 87,918,643 | 73.75 | 31,286,832 | 26.25 |
Details of the result of the voting are also available on the Company’s website: https://www.whirelandplc.com/investor-relations/shareholder-information
ENDS
For further information please contact:
| WH Ireland Group plc | www.whirelandplc.com |
| Simon Jackson, Chief Finance Officer | +44(0) 20 7220 1666 |
| Zeus Capital Limited | www.zeuscapital.co.uk |
| Katy Mitchell | +44(0) 161 831 1512 |
| MHP Communications | whireland@mhpgroup.com |
| Reg Hoare / Jake Terry | +44 (0) 20 7831 406117 |
Notes to Editors:
About WH Ireland Group plc
Wealth Management Division
WH Ireland provides restricted financial planning advice and discretionary investment management. Our goal is to build long term, mutually beneficial, working relationships with our clients so that they can make informed & effective choices about their money and how it can support their lifestyle ambitions. We help clients to build a long term financial plan and investment strategy for them and their families.