REG - Frasers Group PLC - Result of AGM

FrasersAnnouncement

07/10/2020 13:20

RNS Number : 4079B
  
Frasers Group PLC
  
07 October 2020
  
 

                                                                                                                            
07 October 2020

FRASERS GROUP PLC 
("Frasers Group" or the "Company")
Results of 2020 Annual General Meeting ("AGM")
Frasers Group announces the results of the poll on the resolutions put at its AGM held on Wednesday 07 October 2020 at Unit D, Brook Park East, Shirebrook, NG20 8RY.
 







VOTES

FOR


%


VOTES

AGAINST


%


VOTES

TOTAL


% of ISC1 VOTED


VOTES

WITHHELD2




1. To receive the audited accounts and the reports of the directors and of the auditors for the financial year ended 26 April 2020


463,899,362


99.96


191,731


0.04


464,091,093


89.36%


232,260




2. To approve the Directors' Remuneration Report for the year ended 28 April 2019


463,415,430


99.81


896,866


0.19


464,312,296


89.40%


11,057




3. To approve the amendment to the Directors' Remuneration Policy


464,243,582


99.99


67,814


0.01


464,311,396


89.40%


11,957




4.  To re-elect David Daly as a director of the Company


461,433,422


99.68


1,472,224


0.32


462,905,646


89.13%


1,417,707




5. To re-elect Mike Ashley as a director of the Company


446,971,456


99.18


3,688,028


0.82


450,659,484


86.78%


13,663,869




6. To re-elect David Brayshaw* as a director of the Company


462,950,812


99.71


1,367,884


0.29


464,318,696


89.41%


4,657




7. To re-elect Richard Bottomley*  as a director of the Company


463,841,490


99.90


477,206


0.10


464,318,696


89.41%


4,657




8. To re-elect Cally Price as a director of the Company


463,856,272


99.90


462,424


0.10


464,318,696


89.41%


4,657




9. To re-elect Nicola Frampton*  as a director of the Company


464,047,830


99.94


270,072


0.06


464,317,902


89.41%


4,657




10. To elect Chris Wootton as a director


463,394,645


99.80


922,551


0.20


464,317,196


89.40%


6,157




11. To re-appoint RSM UK Audit LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting


464,315,261


100.00


2,612


0.00


464,317,873


89.40%


5,480




12. To authorise the directors to determine the remuneration of the auditors


464,315,921


100.00


7,206


0.00


464,323,127


89.41%


226




13. To approve the rules of the Frasers All-Employee Omnibus Plan


464,171,697


99.97


150,283


0.03


464,321,980


89.41%


1,373




14. To grant authority for the directors to allot shares 


463,105,049


99.74


1,216,579


0.26


464,321,628


89.41%


1,725




15. To grant additional authority for the directors to allot shares in connection with a rights issue


463,334,190


99.79


987,964


0.21


464,322,154


89.41%


1,199




16. To dis-apply pre-emption rights


463,783,247


99.88


539,141


0.12


464,322,388


89.41%


965




17. to dis-apply pre-emption rights


463,733,479


99.87


583,307


0.13


464,316,786


89.40%


6,567




18. To authorise the Company to purchase its own shares


460,234,574


99.13


4,055,530


0.87


464,290,104


89.40%


33,249




19. To reduce the notice period for all general meetings other than the Annual General Meeting


461,855,794


99.47


2,451,832


0.53


464,307,626


89.40%


15,727




20.To authorise the making of political donations


424,187,088


91.36


40,135,865


8.64


464,322,953


89.41%


400




* Independent Resolutions































6. To re-elect David Brayshaw as a director of the Company


132,950,812


98.98


1,367,884


1.02


134,318,696


70.94%


4,657




7.  To re-elect Richard Bottomley as a director of the Company


133,841,490


99.64


477,206


0.36


134,318,696


70.94%


4,657




9.  To re-elect Nicola Frampton as a director of the Company


134,047,830


99.80


270,072


0.20


134,317,902


70.94%


4,657



 
Note 1: Issued Share Capital excluding treasury shares
 
Note 2: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
 
Ends.
 



Frasers Group plc
Tom Piper, Company Secretary
LEI: 213800JEGHHEAXIJDX34
 


 
T. 0344 245 9200
E. investor.relations@frasers.group













 
 
 
 

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