REG - Big Yellow Group PLC - Result of AGM

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RNS Number : 5467R  Big Yellow Group PLC  17 July 2025

Big Yellow Group PLC

17 July 2025

Big Yellow Group PLC - Result of AGM

Result of Annual General Meeting

Big Yellow Group PLC (the "Company") announces that, at the Annual General
Meeting (the "AGM") held today, all resolutions contained in the notice of the
Annual General Meeting dated 17 June 2025 (the "AGM Notice") were duly passed.

A final dividend of 23.8 pence per Ordinary Share will be paid on 25 July
2025.

The total number of proxy votes lodged for each resolution in advance of the
meeting is set out below:

 

 Resolutions                                                                              Votes for (1)                     Votes against                     Total votes cast  Votes withheld (2)
         No. of shares                                                                    % of shares voted  No. of shares  % of shares voted  No. of shares  No. of shares
 1       To receive the Annual Report and Accounts for the year ended 31 March 2025       160,284,324        100.00         612                0.00           160,284,936       100,976
 2       To approve the Directors' Remuneration Report                                    155,448,419        97.40          4,150,043          2.60           159,598,462       787,450
 3       To approve the Directors' Remuneration Policy                                    156,474,193        98.04          3,124,359          1.96           159,598,552       787,360
 4       To approve the final dividend                                                    160,375,643        99.99          8,837              0.01           160,384,480       1,432
 5       To re-elect Jim Gibson as a Director                                             158,154,688        98.76          1,982,117          1.24           160,136,805       248,607
 6       To re-elect Dr Anna Keay OBE as a Director                                       158,382,528        98.90          1,755,513          1.10           160,138,041       247,371
 7       To re-elect Vince Niblett as a Director                                          128,534,858        80.27          31,601,991         19.73          160,136,849       248,563
 8       To re-elect John Trotman as a Director                                           157,480,139        98.34          2,657,918          1.66           160,138,057       247,355
 9       To re-elect Nicholas Vetch CBE as a Director                                     147,330,555        92.00          12,810,314         8.00           160,140,869       244,543
 10      To re-elect Laela Pakpour Tabrizi as a Director                                  158,383,000        98.90          1,755,041          1.10           160,138,041       247,371
 11      To re-elect Heather Savory as a Director                                         158,383,896        98.90          1,754,145          1.10           160,138,041       247,371
 12      To re-elect Michael O'Donnell as a Director                                      157,032,104        98.06          3,105,893          1.94           160,137,997       247,415
 13      To re-appoint KPMG LLP as auditors                                               159,833,364        100.00         7,042              0.00           159,840,406       545,506
 14      To authorise the Directors to agree the auditor's remuneration                   160,373,624        100.00         6,088              0.00           160,379,712       6,200
 15      To authorise the Directors to allot shares up to a limited amount                149,717,159        93.49          10,427,062         6.51           160,144,221       241,690
 16      To empower the Directors to allot equity securities and/or sell equity           157,610,277        98.42          2,533,944          1.58           160,144,221       241,690
         securities held as treasury shares as if section 561 of the Companies Act 2006
         did not apply (3)
 17      To authorise the Directors to disapply statutory pre-emption rights in respect   153,094,561        95.76          6,780,475          4.24           159,875,036       510,875
         of an additional 10% of the Company's issued share capital, in certain
         circumstances. (3)
 18      To authorise the Company to purchase its own shares (3)                          159,955,291        99.92          121,967            0.08           160,077,258       308,654
 19      To authorise the calling of general meetings (other than an annual general       148,570,539        92.77          11,573,143         7.23           160,143,682       241,730
         meeting) by notice of not less than 14 clear days (3)

 

(1) Includes discretionary votes

(2) A vote withheld is not a vote in law and is not counted towards the votes
cast 'For' or 'Against' a resolution.

(3) Special Resolution (75% majority required)

 

In accordance with the Financial Conduct Authority's Listing Rule 9.6.2 a copy
of the resolutions passed at the Annual General Meeting will be available via
the National Storage Mechanism, which can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

 

Shauna Beavis, Company
Secretary                             01276 477811

 

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