Results of the Annual General Meeting
28/09/2022 16:24
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RNS Number : 0507B DWF Group PLC 28 September 2022
DWF Group plc
("DWF" or "the Company")
LEI: 213800O9QREOHTOGQ266
28 September 2022
Results of the Annual General Meeting
The Annual General Meeting of DWF Group plc was held at 2.00pm on 28 September
2022. A poll was held on each resolution proposed. All the resolutions set
out in the Notice of Meeting were duly passed. The results of the poll are as
follows:
Resolution Votes For Votes Against Total Votes Validly Cast ISC Voted Votes Withheld
No. of shares % No. of shares % No. of shares % No. of shares
1. To receive the annual report & financial statements for the period ended 128,513,999 99.99 18,380 0.01 128,532,379 39.51% 5,000
30 April 2022.
2. To approve the Directors' Remuneration Policy. 124,025,517 96.51 4,489,586 3.49 128,515,103 39.50% 21,418
3. To approve the Directors' Remuneration Report, other than the part containing 120,678,137 94.43 7,115,131 5.57 127,793,268 39.28% 743,253
the Directors' Remuneration Policy.
4. To declare a final dividend. 128,520,750 99.99 18,380 0.01 128,539,130 39.51% 0
5. To re-elect Jonathan Bloomer as a Director. 95,160,511 88.35 12,543,879 11.65 107,704,390 33.10% 20,832,131
6. To re-elect Chris Sullivan as a Director. 110,343,808 99.68 354,424 0.32 110,698,232 34.02% 17,838,289
7. To re-elect Sir Nigel Knowles as a Director. 108,914,284 98.38 1,795,238 1.62 110,709,522 34.03% 17,826,999
8. To re-elect Chris Stefani as a Director. 110,686,808 99.98 18,911 0.02 110,705,719 34.03% 17,830,802
9. To re-elect Matthew Doughty as a Director. 110,686,308 99.98 19,411 0.02 110,705,719 34.03% 17,830,802
10. To re-elect Teresa Colaianni as a Director. 108,950,870 98.41 1,754,849 1.59 110,705,719 34.03% 17,830,802
11. To re-elect Samantha Duncan as a Director. 110,351,295 99.68 354,424 0.32 110,705,719 34.03% 17,830,802
12. To re-elect Luke Savage as a Director. 108,579,514 98.08 2,126,205 1.92 110,705,719 34.03% 17,830,802
13. To re-elect Seema Bains as a Director 106,220,005 95.95 4,485,714 4.05 110,705,719 34.03% 17,830,802
14. To re-elect Michele Cicchetti as a Director. 106,220,005 95.95 4,485,714 4.05 110,705,719 34.03% 17,828,374
15. To re-appoint PricewaterhouseCoopers LLP as Auditors. 127,163,044 98.94 1,361,816 1.06 128,524,860 39.50% 11,661
16. To authorise the Audit Committee to determine the Auditors' remuneration. 128,498,378 99.97 33,143 0.03 128,531,521 39.51% 5,000
17. To authorise political donations. 101,971,177 80.84 24,167,625 19.16 126,138,802 38.77% 2,397,719
18. To authorise the allotment of shares. 122,148,436 95.04 6,376,424 4.96 128,524,860 39.50% 11,661
19. To disapply pre-emption rights. 127,098,861 98.89 1,430,999 1.11 128,529,860 39.50% 6,661
20. To further disapply pre-emption rights for investment purposes. 120,885,417 94.05 7,644,443 5.95 128,529,860 39.50% 6,661
21. To authorise market purchases of own shares. 126,111,503 98.97 1,312,018 1.03 127,423,521 39.16% 1,113,000
22. To permit the holding of general meetings on not less than 14 clear days' 128,182,166 99.77 300,783 0.23 128,482,949 39.49% 0
notice.
Notes
A 'vote withheld' is not a vote under English law and is therefore not counted
in the calculation of votes 'for' and 'against' a resolution.
The total number of ordinary shares in issue at the close of business on 26
September 2022 was 325,352,865. Shareholders are entitled to one vote per
share.
In accordance with Listing Rule 9.6.2, copies of the resolutions (other than
those concerning ordinary business) will be submitted to the FCA National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
For further information please contact:
DWF Group plc
Darren Drabble, Company Secretary +44(0)7971 783533
James Igoe, Head of Communications
H/Advisors Maitland
Sam Turvey +44(0)20 7379 5151
Sam Cartwright
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