REG - Frasers Group PLC - Result of AGM

FrasersAnnouncement

29/09/2021 12:05

RNS Number : 4030N
  
Frasers Group PLC
  
29 September 2021
  
 

                                                                                                                            
29 September 2021

FRASERS GROUP PLC 
("Frasers Group" or the "Company")
Results of 2021 Annual General Meeting ("AGM")
Frasers Group announces the results of the poll on the resolutions put at its AGM held on Wednesday 29 September 2021 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 25 April 2021


 451,804,567 


99.58%


   1,896,752 


0.42%


       453,701,319 


89.08%


     305,645 




2. To approve the Directors' Remuneration Report for the year ended 25 April 2021


 391,676,959 


86.27%


 62,315,356 


13.73%


       453,992,315 


89.14%


       14,649 




3. To approve the Directors' Remuneration Policy


 385,510,465 


84.92%


 68,480,849 


15.08%


       453,991,314 


89.14%


       15,650 




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


 444,861,488 


97.99%


   9,139,072 


2.01%


       454,000,560 


89.14%


         6,404 




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


 421,151,224 


98.84%


   4,955,789 


1.16%


       426,107,013 


83.66%


 27,899,951 




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


 446,395,210 


98.32%


   7,605,350 


1.68%


       454,000,560 


89.14%


         6,404 




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


 452,348,829 


99.64%


   1,651,731 


0.36%


       454,000,560 


89.14%


         6,404 




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


 453,851,893 


99.97%


     148,667 


0.03%


       454,000,560 


89.14%


         6,404 




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


 447,705,421 


98.61%


   6,294,138 


1.39%


       453,999,559 


89.14%


         7,405 




10. To re-elect Chris Wootton as a director


 453,778,729 


99.96%


     193,977 


0.04%


       453,972,706 


89.13%


       34,258 




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


 453,998,063 


100.00%


         4,569 


0.00%


       454,002,632 


89.14%


         4,332 




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


 453,996,636 


100.00%


         5,535 


0.00%


       454,002,171 


89.14%


         4,793 




13.  To approve the amendments to the Articles of Association


 453,984,218 


100.00%


         8,235 


0.00%


       453,992,453 


89.14%


       14,511 




14. To approve the rules of the proposed Executive Share Scheme. 


 393,107,735 


86.59%


 60,895,819 


13.41%


       454,003,554 


89.14%


         3,410 




15.  To grant authority for the directors to allot shares


 452,769,553 


99.73%


   1,233,333 


0.27%


       454,002,886 


89.14%


         4,078 




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


 452,715,128 


99.72%


   1,287,883 


0.28%


       454,003,011 


89.14%


         3,953 




17. To dis-apply pre-emption rights


 453,357,454 


99.86%


     645,145 


0.14%


       454,002,599 


89.14%


         4,365 




18.  To dis-apply pre-emption rights


 449,634,032 


99.04%


   4,368,567 


0.96%


       454,002,599 


89.14%


         4,365 




19.  To authorise the Company to purchase its own shares


 450,432,468 


99.22%


   3,538,775 


0.78%


       453,971,243 


89.13%


       35,721 




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


 452,383,654 


99.64%


   1,620,232 


0.36%


       454,003,886 


89.14%


         3,078 




21.  To authorise the making of political donations


 418,894,221 


92.27%


 35,109,390 


7.73%


       454,003,611 


89.14%


         3,353 




22. To approve amendments to the rules of the Frasers All-Employee Omnibus Plan


 450,297,768 


99.18%


   3,707,610 


0.82%


       454,005,378 


89.14%


         1,586 




 


 


 


 


 


 


 


 




* Independent Resolutions


 


 


 


 


 


 


 




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


116,395,210


93.87%


7,605,350


6.13%


       124,000,560 


69.15%


         6,404 




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


122,348,829


98.67%


1,651,731


1.33%


       124,000,560 


69.15%


         6,404 




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


117,705,421


94.92%


6,294,138


5.08%


       123,999,559 


69.15%


         7,405 




 
              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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