REG - Dowlais Group PLC - Result of AGM

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RNS Number : 6534J  Dowlais Group PLC  21 May 2025

21 May 2025

 

DOWLAIS GROUP PLC

 

Results of 2025 Annual General Meeting

 

Dowlais Group plc (the "Company") announces that at the Company's 2025 Annual
General Meeting held earlier today at the office of Investec Bank plc, 30
Gresham Street, London, EC2V 7QP, all the resolutions set out in the Notice of
Annual General Meeting 2025 were passed by way of a poll.

 

A summary of the poll results in respect of each resolution is set out below.

 

 Resolution                                                                              Votes for    % for  Votes against  % against  Total votes validly cast  % voted  Votes withheld
 1       To receive the Company's Annual Report and Accounts for the year ended 31       774,337,947  99.98  122,144        0.02       774,460,091               57.60%   3,773,870
         December 2024.
 2       To approve the Directors' Annual Remuneration Report for the year ended 31      749,405,442  96.37  28,259,651     3.63       777,665,093               57.84%   568,868
         December 2024.
 3       To declare a final dividend of 2.8 pence per ordinary share for the year ended  777,726,734  99.99  50,844         0.01       777,777,578               57.85%   456,383
         31 December 2024.
 4       To re-elect Liam Butterworth as a Director.                                     731,203,006  94.64  41,427,029     5.36       772,630,035               57.46%   5,603,926
 5       To re-elect Roberto Fioroni as a Director.                                      729,605,258  94.43  43,036,840     5.57       772,642,098               57.47%   5,591,863
 6       To re-elect Simon Mackenzie Smith as a Director.                                652,695,804  84.76  117,347,779    15.24      770,043,583               57.27%   8,190,378
 7       To re-elect Celia Baxter as a Director.                                         717,253,126  92.83  55,373,583     7.17       772,626,709               57.46%   5,607,252
 8       To re-elect Philip Harrison as a Director                                       718,862,015  93.04  53,781,562     6.96       772,643,577               57.47%   5,590,384
 9       To re-elect Fiona MacAulay as a Director.                                       719,546,596  93.13  53,068,962     6.87       772,615,558               57.46%   5,618,403
 10      To re-elect Shali Vasudeva as a Director.                                       721,427,369  93.37  51,196,578     6.63       772,623,947               57.46%   5,610,014
 11      To re-appoint Deloitte LLP as Auditors of the Company.                          774,842,640  99.63  2,891,700      0.37       777,734,340               57.84%   499,621
 12      To authorise the Audit Committee, acting for an on behalf of the Board, to      777,606,492  99.98  139,513        0.02       777,746,005               57.85%   487,956
         determine the Auditors' remuneration.
 13      To give the Company limited authority to make political donations and           771,615,663  99.86  1,079,446      0.14       772,695,109               57.47%   5,538,852
         expenditure.
 14      To renew the authority given to Directors to allot shares.                      766,829,088  98.60  10,919,284     1.40       777,748,372               57.85%   485,589
 15      To give the Directors authority to allot equity securities without application  767,773,532  98.90  8,519,006      1.10       776,292,538               57.74%   1,941,423
         of pre-emption rights.
 16      To give the Directors authority to allot equity securities for the purpose of   733,946,891  94.37  43,802,427     5.63       777,749,318               57.85%   484,643
         financing an acquisition or other capital investment without application of
         pre-emption rights.
 17      To authorise market purchases of shares.                                        777,197,011  99.95  371,386        0.05       777,568,397               57.83%   665,564
 28      To approve the calling of a general meeting other than an Annual General        761,247,492  97.88  16,489,930     2.12       777,737,422               57.84%   496,539
         Meeting

         on not less than 14 clear days' notice.

 

Notes:

 

 

A vote withheld is not a vote in law and therefore is not counted in the
calculation of the proportion of votes validly cast.

 

As at close of business on 19 May 2025 the number of ordinary shares of 1
penny each in issue was 1,344,524,115.

 

In accordance with Listing Rule 6.4.2R, a copy of all resolutions passed,
other than those concerning ordinary business, will today be submitted to the
National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

Enquiries:

 

John Nicholson

General Counsel and Company Secretary

+44 (0)204 551 3383

LEI Number: 213800XM8WOFLY6VPC92

 

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