REG - Foxtons Group PLC - Result of AGM: Correction

FoxtonsAnnouncement

10/05/2023 15:30

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RNS Number : 9940Y  Foxtons Group PLC  10 May 2023

 

Foxtons Group plc

(the "Company")

 

10 May 2023

 

Annual General Meeting ("AGM") Results

 

Foxtons Group Plc (the "Company") would like to correct the poll results of
the Company's Annual General Meeting that were released to the market on 9 May
2023 at 14:23 under RNS reference 8300Y.

The Company held its Annual General Meeting on 9 May 2023 and all resolutions
were passed by the requisite majority. Each of the resolutions put to the AGM
was voted on by way of a poll. The corrected results of the poll for each
resolution were as follows:

 

 Resolution                                                                    For               For      Against                                 Against  Votes Withheld    Total issued share capital instructed

 * indicates Special Resolution                                                (No. of shares)   (%)      (No. of shares)                         (%)      (No. of shares)
 1. To receive the Annual Report and Accounts.                                 199,541,985       100.00%                   2,000                  0.00%    6,682             199,550,667
 2. To declare a final dividend of 0.7 pence per ordinary share in respect of   188,968,243      94.70%         10,582,424                        5.30%     -                 199,550,667
 the financial year ended 31 December 2022.
 3. To approve the Directors Remuneration Policy                                194,494,392      97.45%           5,096,407                       2.55%     15,868            199,606,667
 4. To approve the Annual Statement from the Remuneration Committee Chairman    199,306,717      99.88%               232,381                     0.12%     11,569            199,550,667
 and the Annual Report on Remuneration.
 5.   To re-elect Nigel Rich as a Director.                                     195,299,232      97.88%           4,238,135                       2.12%     13,300            199,550,667
 6.  To re-elect Christopher Hough as a Director.                               199,591,011      100.00%                   3,857                  0.00%     11,799            199,606,667
 7. To re-elect Peter Rollings as a Director                                    197,462,259      98.93%           2,131,109                       1.07%     13,299            199,606,667
 8.   To re-elect Rosie Shapland as a Director.                                 197,464,267      98.93%           2,130,601                       1.07%     11,799            199,606,667
 9.   To elect Guy Gittins as a Director.                                       199,596,145      100.00%                   3,223                  0.00%     7,299             199,606,667
 10. To elect Annette Andrews as a Director.                                    199,390,577      99.90%               208,791                     0.10%     7,299             199,606,667
 11. To elect John (known as Jack) Callaway as a Director.                      199,594,645      100.00%                   3,223                  0.00%     8,799             199,606,667
 12.            To re-appoint BDO LLP as auditors of the Company.               199,520,603      99.99%                 25,765                    0.01%     4,299             199,550,667
 13. To authorise the Audit Committee to determine the remuneration of the      199,596,890      100.00%                   2,708                  0.00%     7,069             199,606,667
 Company's auditors.
 14.            To authorise the Company to make political                      198,615,480      99.96%                 88,687                    0.04%     902,500           199,606,667
 donations.
 15. To authorise the Directors to allot ordinary shares.                       188,975,549      94.68%         10,624,049                        5.32%     7,069             199,606,667
 16. To authorise the disapplication of pre-emption rights.*                    188,738,868      94.56%         10,860,730                        5.44%     7,069             199,606,667
 17. To authorise the additional disapplication of pre-emption rights.*         188,731,666      94.56%         10,867,932                        5.44%     7,069             199,606,667
 18. To authorise the Company to purchase its own ordinary shares.*             198,626,038      99.99%                 24,629                    0.01%     900,000           199,550,667
 19. To authorise the Company to hold general meetings on not less than 14      188,009,065      94.22%         11,541,602                        5.78%     -                 199,550,667
 clear days' notice.*

*Special Resolution

 

 NOTES:

 1.                     All resolutions proposed to shareholders were passed.

 2.                     Proxy appointments which gave discretion to the Chairman of the AGM have been
                        included in the "For" total for the appropriate resolution.

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

 4.                     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" any resolution nor in the
                        calculation of the proportion of "Total issued share capital instructed" for
                        any resolution.

 5.                     The number of shares in issue at close of business on 28 March 2023 was
                        330,097,758 (the "Share Capital") and at that time, the Company held
                        26,872,575 shares in treasury.

 6.                     The proportion of "Total issued share capital instructed" for any resolution
                        is the total of votes validly cast for that resolution (i.e. the total votes
                        "For" and "Against" that resolution).

 7.                     The full text of the resolutions passed at the AGM can be found in the Notice
                        of Annual General Meeting which is available on the Company's website at
                        www.foxtonsgroup.co.uk.

 8.                     A copy of resolutions 15 to 19 passed at the AGM will shortly be submitted to
                        the National Storage Mechanism and will be available for inspection at
                        www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

 9.                     The complete poll results will be available shortly on the Company's website
                        at www.foxtonsgroup.co.uk (http://www.foxtonsgroup.co.uk)

  For further information please contact:

 Foxtons Group plc
 Link Company Matters Limited, Company Secretary

                                                                                          Foxtons@linkgroup.co.uk
 TB Cardew                                                                                Foxtons@tbcardew.com
 Tom Allison / Will Baldwin-Charles /                                                     +44 7789 998 020/ +44 7834 524 833
 Olivia Rosser                                                                            +44 7552 864 250

 

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