REG - Frasers Group PLC - Result of AGM

FrasersAnnouncement

20/09/2023 16:00

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RNS Number : 1123N  Frasers Group PLC  20 September 2023

20 September 2023



FRASERS GROUP PLC

("Frasers Group" or the "Company")

Results of 2023 Annual General Meeting ("AGM")

Frasers Group announces the results of the poll on the resolutions put at its
AGM held on Wednesday 20 September 2023 at the Auditorium, Unit D, Brook Park
East, Shirebrook, NG20 8RY.

 

 Title                                For                             For Percent   Against                          Against Percent   Total Votes             Percent Issued Capital +   Withheld *
 REPORT AND ACCOUNTS                          403,836,088             100.00%                  14,129                0.00%                  403,850,217        88.66%                            103,328
 REMUNERATION REPORT                          401,457,264             99.38%              2,493,346                  0.62%                  403,950,610        88.68%                                2,935
 RE-ELECT D DALY                              382,120,962             94.91%             20,486,732                  5.09%                  402,607,694        88.39%                         1,345,851
 RE-ELECT D BRAYSHAW                          401,117,527             99.30%              2,831,895                  0.70%                  403,949,422        88.68%                                4,123
 RE-ELECT R BOTTOMLEY                         402,157,984             99.56%              1,791,438                  0.44%                  403,949,422        88.68%                                4,123
 RE-ELECT M MURRAY                            403,532,760             99.90%                 416,727                 0.10%                  403,949,487        88.68%                                4,058
 RE-ELECT C PRICE                             403,536,508             99.90%                 411,914                 0.10%                  403,948,422        88.68%                                5,123
 RE-ELECT N FRAMPTON                          399,959,244             99.13%              3,491,920                  0.87%                  403,451,164        88.57%                            502,381
 RE-ELECT C WOOTTON                           403,489,759             99.89%                 459,663                 0.11%                  403,949,422        88.68%                                4,123
 RE-APPOINT AUDITORS                          403,942,415             100.00%                    7,604               0.00%                  403,950,019        88.68%                                3,526
 REMUNERATION OF AUDITORS                     403,947,129             100.00%                    2,927               0.00%                  403,950,056        88.68%                                3,489
 ALLOT SHARES                                 403,374,932             99.86%                 574,965                 0.14%                  403,949,897        88.68%                                3,648
 ALLOT SHARES 2                               403,374,932             99.86%                 574,965                 0.14%                  403,949,897        88.68%                                3,648
 PRE-EMPTION RIGHTS                           403,944,631             100.00%                    5,603               0.00%                  403,950,234        88.68%                                3,311
 PRE-EMPTION RIGHTS 2                         403,892,749             99.99%                   57,485                0.01%                  403,950,234        88.68%                                3,311
 PURCHASE OWN SHARES                          400,462,650             99.14%              3,482,426                  0.86%                  403,945,076        88.68%                                8,469
 NOTICE OF MEETINGS                           402,055,659             99.53%              1,894,397                  0.47%                  403,950,056        88.68%                                3,489
 POLITICAL DONATIONS                          381,184,733             94.36%             22,765,665                  5.64%                  403,950,398        88.68%                                3,147

 Independent Resolutions
 RE-ELECT D BRAYSHAW (Independent)              71,048,527            96.17%              2,831,895                  3.83%                   73,880,422        58.90%                                4,123
 RE-ELECT R BOTTOMLEY (Independent)             72,088,984            97.58%              1,791,438                  2.42%                   73,880,422        58.90%                                4,123
 RE-ELECT N FRAMPTON (Independent)              69,890,244            95.24%              3,491,920                  4.76%                   73,382,164        58.51%                            502,381

 

+: Issued Share Capital excluding treasury shares

 

*: 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

 Robert Palmer, Company Secretary                   T. 0344 245 9200

 LEI: 213800JEGHHEAXIJDX34                          E. Company.Secretary@frasers.group (mailto:Company.Secretary@frasers.group)

 Chris Wootton, Chief Financial Officer             T. 0344 245 9200

                                                    E. financial@frasers.group (mailto:financial@frasers.group)
 Ronnie Laffar, Head of PR & Communications         T. 0344 245 9399

                                                    E. fgpr@frasers.group (mailto:fgpr@frasers.group)
 Andrew Kasoulis, Investor Relations Director       T. 0344 245 9200

                                                    E. investor.relations@frasers.group

 Rosie Oddy, Brunswick Group, PR Advisors           T. 020 7404 5959

                                                    E. frasersgroup@brunswickgroup.com (mailto:frasersgroup@brunswickgroup.com)
 Barclays Bank PLC                                  T. 020 7623 2323

 Acting through its Investment Bank

 Nicola Tennent

 Stuart Muress
 Numis
 Luke Bordewich

Ollie Steele                                      T. 020 7260 1000

Duncan Wilson
 Liberum

 John Fishley                                       T. 020 3100 2000

 Edward Thomas

 Kane Collins

 Nikhil Varghese

 

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