REG - Frasers Group PLC - Result of AGM

FrasersAnnouncement

18/09/2024 12:00

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RNS Number : 7124E  Frasers Group PLC  18 September 2024

Date: 18 September 2024

 

FRASERS GROUP PLC

("Frasers" or the "Group")

 

 

Results of 2024 Annual General Meeting ("AGM")

 

Frasers announces that results of the poll on the resolutions put at its AGM
held on Wednesday 18 September 2024 at the Auditorium, Unit D, Brook Park
East, Shirebrook, NG20 8RY

 

 Title                    For                     For %    Against                           Against %  Total Votes             Issued share capital % +  Withheld*
 REPORT AND ACCOUNTS            402,458,267       99.98%               65,438                0.02%            402,523,705       89.39%                              460,191
 REMUNERATION REPORT            401,059,901       99.52%          1,923,199                  0.48%            402,983,100       89.49%                                    796
 REMUNERATION POLICY            374,289,375       92.88%         28,693,777                  7.12%            402,983,152       89.49%                                    744
 RE-ELECT D DALY                392,200,597       97.45%         10,276,347                  2.55%            402,476,944       89.38%                              506,952
 RE-ELECT R BOTTOMLEY           401,037,886       99.52%          1,938,266                  0.48%            402,976,152       89.49%                                  7,744
 RE-ELECT M MURRAY              402,219,403       99.81%             763,200                 0.19%            402,982,603       89.49%                                  1,293
 RE-ELECT C PRICE               402,264,693       99.82%             711,459                 0.18%            402,976,152       89.49%                                  7,744
 RE-ELECT N FRAMPTON            396,214,619       98.32%          6,761,533                  1.68%            402,976,152       89.49%                                  7,744
 RE-ELECT C WOOTTON             402,192,729       99.81%             783,423                 0.19%            402,976,152       89.49%                                  7,744
 ELECT D AL-MUDALLAL            402,197,233       99.81%             778,956                 0.19%            402,976,189       89.49%                                  7,707
 ELECT SIR J THOMPSON           402,945,883       99.99%               30,469                0.01%            402,976,352       89.49%                                  7,544
 ELECT G WRIGHT                 402,206,432       99.81%             769,920                 0.19%            402,976,352       89.49%                                  7,544
 ELECT H WRIGHT                 402,789,407       99.95%             186,945                 0.05%            402,976,352       89.49%                                  7,544
 RE-APPOINT AUDITOR             402,979,597       100.00%                1,771               0.00%            402,981,368       89.49%                                  2,528
 REMUNERATION OF AUDITOR        402,979,553       100.00%                1,676               0.00%            402,981,229       89.49%                                  2,667
 ALLOT SHARES                   402,177,761       99.81%             778,090                 0.19%            402,955,851       89.48%                                    434
 PRE-EMPTION RIGHTS             402,151,445       99.79%             829,807                 0.21%            402,981,252       89.49%                                  2,644
 PRE-EMPTION RIGHTS 2           401,632,377       99.66%          1,350,969                  0.34%            402,983,346       89.49%                                    550
 NOTICE OF MEETINGS             401,180,599       99.55%          1,802,204                  0.45%            402,982,803       89.49%                                  1,093
 POLITICAL DONATIONS            381,663,306       94.71%         21,318,031                  5.29%            402,981,337       89.49%                                  2,559
 PURCHASE OWN SHARES            400,642,639       99.42%          2,334,714                  0.58%            402,977,353       89.49%                                  6,543
 OFF-MARKET PURCHASES           335,007,237       99.86%             473,977                 0.14%            335,481,214       74.50%                          67,502,682

 

Independent Resolutions

 RE-ELECT R BOTTOMLEY (Independent)         70,968,886        97.34%         1,938,266               2.66%         72,907,152        60.63%                7,744
 RE-ELECT N FRAMPTON (Independent)          66,145,619        90.73%         6,761,533               9.27%         72,907,152        60.63%                7,744
 ELECT SIR J THOMPSON (Independent)         72,876,883        99.96%              30,469             0.04%         72,907,352        60.63%                7,544
 ELECT H WRIGHT (Independent)               72,720,407        99.74%            186,945              0.26%         72,907,352        60.63%                7,544

 

+ Issued Share Capital excluding treasury shares.

* a "vote withheld" is not a vote in 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
 Andrew Kasoulis, Investor Relations Director  T. 07826 532191

                                               E. Andrew.Kasoulis@frasers.group

 

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