REG - Frasers Group PLC - Result of AGM

FrasersAnnouncement

24/09/2025 15:30

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RNS Number : 6857A  Frasers Group PLC  24 September 2025

Date: 24 September 2025

 

FRASERS GROUP PLC

("Frasers" or the "Group")

 

 

Results of 2025 Annual General Meeting ("AGM")

 

Frasers announces that results of the poll on the resolutions put at its AGM
held on Wednesday 24 September 2025 at the Auditorium, Unit D, Brook Park
East, Shirebrook, NG20 8RY

 

 Title                     For                             For %    Against                                             Against %  Total Votes                     Issued share capital % +  Withheld*
 REPORT AND ACCOUNT                  413,532,163           100.00%                          746                         0.00%                413,532,909           91.83%                                      61,349
 REMUNERATION REPORT                 412,319,860           99.69%               1,269,094                               0.31%                413,588,954           91.84%                                        5,304
 RE-ELECT R BOTTOMLEY                410,771,667           99.32%               2,817,701                               0.68%                413,589,368           91.84%                                        4,890
 RE-ELECT M MURRAY                   413,223,361           99.91%                   366,007                             0.09%                413,589,368           91.84%                                        4,890
 RE-ELECT C PRICE                    413,175,883           99.90%                   415,573                             0.10%                413,591,456           91.84%                                        2,802
 RE-ELECT N FRAMPTON                 408,763,174           98.83%               4,828,082                               1.17%                413,591,256           91.84%                                        3,002
 RE-ELECT C WOOTTON                  413,219,894           99.91%                   371,362                             0.09%                413,591,256           91.84%                                        3,002
 RE-ELECT D AL-MUDALLAL              412,783,155           99.80%                   808,101                             0.20%                413,591,256           91.84%                                        3,002
 RE-ELECT SIR J THOMPSON             409,841,967           99.09%               3,749,289                               0.91%                413,591,256           91.84%                                        3,002
 RE-APPOINT AUDITOR                  413,583,326           100.00%                      5,150                           0.00%                413,588,476           91.84%                                        5,782
 AUDITOR REMUNERATION                413,587,958           100.00%                      5,059                           0.00%                413,593,017           91.85%                                        1,241
 ALLOT SHARES                        413,209,507           99.91%                   382,035                             0.09%                413,591,542           91.84%                                        2,716
 PRE-EMPTION RIGHTS                  413,047,325           99.87%                   544,085                             0.13%                413,591,410           91.84%                                        2,848
 PRE-EMPTION RIGHTS 2                412,865,013           99.82%                   726,397                             0.18%                413,591,410           91.84%                                        2,848
 MEETING NOTICE                      413,014,215           99.86%                   577,558                             0.14%                413,591,773           91.84%                                        2,485
 POLITICAL DONATIONS                 388,562,142           93.95%             25,028,600                                6.05%                413,590,742           91.84%                                        3,516
 PURCHASING OWN SHARES               412,241,083           99.67%               1,350,174                               0.33%                413,591,257           91.84%                                        3,001
 OFF-MARKET PURCHASES                345,848,835           99.93%                   240,431                             0.07%                346,089,266           76.85%                              67,504,992
 OFF-MARKET PURCHASES 2              412,523,441           99.74%               1,068,206                               0.26%                413,591,647           91.84%                                        2,611
 AUTHORITY TO AMEND RULES            390,732,091           94.47%             22,855,018                                5.53%                413,587,109           91.84%                                        7,149
 REMUNERATION POLICY                 390,609,938           94.44%             22,980,764                                5.56%                413,590,702           91.84%                                        3,556

 

Independent Resolutions

 RE-ELECT R BOTTOMLEY (Independent)                 80,702,667             96.63%              2,817,701             3.37%              83,520,368             69.46%                      4,890
 RE-ELECT N FRAMPTON (Independent)                  78,694,174             94.22%              4,828,082             5.78%              83,522,256             69.46%                      3,002
 RE-ELECT SIR J THOMPSON (Independent)              79,772,967             95.51%              3,749,289             4.49%              83,522,256             69.46%                      3,002

 

+ 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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