REG - Creightons PLC - Results of Annual General Meeting

CreightonsAnnouncement

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RNS Number : 1082X  Creightons PLC  28 August 2025

Creightons plc

("Creightons" or the "Company")

Results of Annual General Meeting

Creightons, the British-based beauty and well-being brand owner and
manufacturer, announces that all resolutions proposed at its Annual General
Meeting ("AGM") held at 11:00 a.m. earlier today were duly passed by
shareholders.

All 19 resolutions put to members were passed on a poll. Resolutions 1 to 15
were passed as ordinary resolutions and resolutions 16 to 19 were passed as
special resolutions.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

       Resolution                                                                     Votes for   %       Votes against  %      Votes withheld
 1.   To receive the Company's annual accounts                                        29,652,310  100.00  -              0.00   17,683
 2.   To accept the Directors' Remuneration Report                                    29,620,837  99.90   30,473         0.10   18,683
 3.   To appoint Paul Watts as a Director of the Company                              29,650,738  99.99   1,572          0.01   17,683
 4.   To appoint Jemima Bird as a Director of the Company                             29,651,738  99.998  572            0.002  17,683
 5.   To appoint Mohammed Qadeer as a Director of the Company                         29,649,229  99.99   3,081          0.01   17,683
 6.   To re-elect Paul Forster as a Director of the Company                           29,648,172  99.99   4,138          0.01   17,683
 7.   To re-elect Philippa Clark as a Director of the Company                         29,666,647  99.99   1,572          0.01   1,774
 8.   To re-elect Martin Stevens as a Director of the Company                         29,667,647  99.998  572            0.002  1,774
 9.   To re-elect William Glencross as a Director of the Company                      29,574,618  99.80   58,210         0.20   37,165
 10.  To re-elect Nicholas O'Shea as a Director of the Company                        29,648,125  99.99   4,185          0.01   17,683
 11.  To re-elect Brian Geary as a Director of the Company                            29,595,053  99.81   57,257         0.19   17,683
 12.  To re-appoint Forvis Mazars LLP as auditor of the Company                       29,624,440  99.99   2,128          0.01   43,425
 13.  To authorise the Directors to determine the fees payable to the auditor         29,624,996  99.91   27,314         0.09   17,683
 14.  To declare a final dividend of 0.50 pence per Ordinary Share for the financial  29,654,084  100.00  -              0.00   15,909
      year ended 31 March 2025
 15.  To authorise the Directors to allot Equity Securities within the parameters     21,726,340  79.21   5,702,444      20.79  2,241,209
      set out in the Notice
 16.  Subject to Resolution 15 being passed, to authorise the Directors to allot      23,574,461  79.46   6,093,758      20.54  1,774
      Equity Securities for cash as if Section 561 of the Act did not apply
 17.  Subject to Resolutions 15 and 16 being passed, to authorise the Directors to    23,589,417  79.51   6,078,802      20.49  1,774
      allot Equity Securities for cash as if Section 561 of the Act did not apply
 18.  To authorise the Company to make market purchases of Ordinary Shares            24,004,391  80.90   5,665,602      19.10  -
 19.  The articles of association of the Company be amended as further set out in     29,590,057  99.99   2,253          0.01   77,683
      the Notice

 

Please note:

(1) Any proxy appointments, which gave discretion to the Chairman have been
included in the 'For' votes total.

(2) Votes "For" and "Against" any resolution are expressed as a percentage of
votes validly cast for that resolution.

(3) A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

(4) The number of shares in issue on 28 August 2025 was 70,133,123 with
1,600,000 shares held in treasury, resulting in total voting rights of
68,533,123.

(5) The full text of the resolutions passed at the AGM can be found in the
Notice of AGM which is available on the Company's website.

 

The Board notes the votes in relation to Resolutions 15, 16, 17 and 18,
regarding the Directors' general power to allot relevant securities,
disapplication of pre-emption rights and share buyback. The Board is committed
to determining the sentiment of all of its major shareholders. The Board will
undertake a full consultation to fully understand their views and has already
engaged with some investors. Should any outcomes of this consultation require
public announcement, the Board will do so as necessary.

For enquiries, please contact:

Creightons plc
   info@creightons.com (mailto:info@creightons.com)
                   +44 1733 281058

Philippa Clark, CEO

Qadeer Mohammed, CFO

 

Zeus (Nominated Adviser and
Broker)                                                            +44
203 829 5000

David Foreman / Ed Beddows (Investment Banking)

Nick Searle (Sales)

 

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