Williamson Financial Services Ltd — Others, 25-08-2025: AGM/EGM

Williamson Financial Services confirmed shareholders have approved all resolutions from the recent Postal Ballot process. The main resolution involved the appointment of Mrs. Jacqueline Audrey Monnier as a Non-Executive & Non-Independent Director. Shareholders cast 5,322,963 votes in favor, representing a unanimous 100% of the total valid votes, with no votes cast against. This strong shareholder mandate confirms Mrs. Monnier's addition to the board, thereby reinforcing the company's governance and strategic oversight. This demonstrates clear shareholder alignment with the company's operational direction.