REG - C&C Group Plc - Result of AGM

C&CAnnouncement

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RNS Number : 8264Q  C&C Group Plc  14 July 2025

C&C Group plc

 

('C&C' or 'the Company')

 

AGM Voting Results 2025

 

The Annual General Meeting ('AGM') of C&C was held on Friday, 11 July 2025
at 11.45 a.m. The Board is pleased to announce that all ordinary and special
resolutions put to the AGM were passed on a poll.

 

The table below sets out the proxy voting results.

 

 

 

 *   Any votes that give discretion to the Chair have been included in the 'For'
     total.
 **  A vote withheld is not a vote in law and is not counted in the calculation of
     proportion of votes For and Against a resolution.

 

Resolution 8, the disapplication of pre-emption rights in respect of an
additional 5% of the Company's issued share capital received 79.50% of votes
cast in favour. The Board intends to consult with Shareholders to discuss any
specific concerns that have influenced their voting and a statement detailing
the outcome of this consultation, including views received from Shareholders
and any actions taken as a result, will be published by the Company within six
months of the AGM in accordance with the UK Corporate Governance Code 2024.

 

As at the record date of 7 July 2025, the Company's issued ordinary share
capital comprised of 383,437,691 Ordinary Shares of which 9,025,000 were held
in Treasury. Therefore, the total number of Ordinary Shares with voting rights
in C&C was 374,412,691.

 

A copy of the resolutions passed concerning special business (Resolutions 5 to
15) will shortly be available for inspection at the National Storage Mechanism
which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

Contacts

 

Gillian Kyle

Company Secretary

 

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

C&C Group plc is an Irish incorporated FTSE 250 company headquartered in
Dublin and is listed on the London Stock Exchange.

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