REG - C&C Group Plc - 2025 AGM Voting Update Statement

C&CAnnouncement

09/01/2026 15:30

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RNS Number : 3929O  C&C Group Plc  09 January 2026

9 January 2026

LEI Number: 635400LNUHA2LDXXV850

 

 

C&C Group plc (the 'Company')

 

2025 Annual General Meeting ('AGM') Voting Update Statement

 

In accordance with Provision 4 of the UK Corporate Governance Code,
the Company provides this update on the announcement made on 14 July 2025
regarding significant votes against (defined as above 20%) Resolution 8
(additional disapplication of pre-emption rights) which received sufficient
support to be passed, with a vote of 79.50% in favour at the 2025 AGM held on
11 July 2025.  However, a significant number of votes (20.50%), were cast
against this resolution.

Following the vote, we are engaging directly with those key Shareholders who
voted against Resolution 8 to understand their concerns.  A further update
will be provided in the 2026 Annual Report.

The Resolution followed the provisions of the Pre-Emption Group's 2022 revised
Statement of Principles for the additional disapplication of pre-emption
rights, and the Board considered the flexibility afforded to be in the best
interests of the Company and its Shareholders.

Given that the majority of Shareholders voting at the AGM supported the
Board's recommendations, it is not proposed to change the current approach.
The Company will, however, continue to keep these matters under review and
welcomes ongoing dialogue with Shareholders.

 

 

Gillian Kyle

Company Secretary

 

 

company.secretary@candcgroup.ie (mailto:company.secretary@candcgroup.ie)

 

Company Secretary

C&C Group plc

Bulmers House

Keeper Road

Crumlin

Dublin 12

D12 K702

 

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