REG - Frasers Group PLC - Results of AGM

FrasersAnnouncement

19/10/2022 17:15

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RNS Number : 4604D  Frasers Group PLC  19 October 2022

 

19 October 2022



FRASERS GROUP PLC

("Frasers Group" or the "Company")

Results of 2022 Annual General Meeting ("AGM")

Frasers Group announces the results of the poll on the resolutions put at its
AGM held on Wednesday 19 October 2022 at the Auditorium, Unit D, Brook Park
East, Shirebrook, NG20 8RY.

 

                                                                                 VOTES        %        VOTES       %       VOTES        % of ISC(1) VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD(2)
 1. To receive the audited accounts and the reports of the directors and of the  436,472,905  100.00%  9,430       0.00%   436,482,335  91.41%             375,605
 auditors for the financial year ended 24 April 2022
 2. To approve the Directors' remuneration report for the year ended 24 April    383,427,320  87.77%   53,427,652  12.23%  436,854,972  91.49%             2,968
 2022
 3.  To re-elect David Daly as a director of the Company                         406,033,083  93.23%   29,470,942  6.77%   435,504,025  91.21%             1,353,915
 4. To re-elect David Brayshaw* as a director of the Company                     405,061,378  92.72%   31,793,981  7.28%   436,855,359  91.49%             2,581
 5. To re-elect Richard Bottomley*  as a director of the Company                 434,357,221  99.43%   2,498,139   0.57%   436,855,360  91.49%             2,580
 6. To re-elect Cally Price as a director of the Company                         436,313,896  99.88%   540,664     0.12%   436,854,560  91.49%             3,380
 7. To re-elect Nicola Frampton*  as a director of the Company                   425,226,182  97.34%   11,628,178  2.66%   436,854,360  91.49%             3,580
 8. To re-elect Chris Wootton as a director                                      436,238,981  99.86%   616,379     0.14%   436,855,360  91.49%             2,580
 9. To elect Michael Murray as a Director                                        436,407,487  99.90%   447,873     0.10%   436,855,360  91.49%             2,580
 10. To re-appoint RSM UK Audit LLP as the Company's auditors, to hold office    436,850,433  100.00%  5,459       0.00%   436,855,892  91.49%             2,048
 until the conclusion of the next Annual General Meeting
 11. To authorise the directors to determine the remuneration of the auditors    436,849,714  100.00%  6,178       0.00%   436,855,892  91.49%             2,048
 12.  To grant authority for the directors to allot shares                       435,985,971  99.80%   869,921     0.20%   436,855,892  91.49%             2,048
 13.   To grant additional authority for the directors to allot shares in        436,014,473  99.81%   841,419     0.19%   436,855,892  91.49%             2,048
 connection with a rights issue
 14. To dis-apply pre-emption rights                                             436,803,810  99.99%   50,082      0.01%   436,853,892  91.49%             4,048
 15.  To dis-apply pre-emption rights                                            436,655,233  99.95%   200,659     0.05%   436,855,892  91.49%             2,048
 16.  To authorise the Company to purchase its own shares                        436,702,927  99.98%   68,636      0.02%   436,771,563  91.47%             86,377
 17. To reduce the notice period for all general meetings other than the Annual  434,651,487  99.50%   2,204,405   0.50%   436,855,892  91.49%             2,048
 General Meeting
 18.  To authorise the making of political donations                             407,517,864  93.28%   29,339,282  6.72%   436,857,146  91.49%             794
 19. To approve amendments to the rules of the Executive Share Scheme            432,172,526  98.93%   4,682,834   1.07%   436,855,360  91.49%             2,580

 * Independent Resolutions
 4. To re-elect David Brayshaw as a director of the Company                      75,061,378   70.25%   31,793,981  29.75%  106,855,359  72.46%             2,581
 5.  To re-elect Richard Bottomley as a director of the Company                  104,357,221  97.66%   2,498,139   2.34%   106,855,360  72.46%             2,580
 7.  To re-elect Nicola Frampton as a director of the Company                    95,226,182   89.12%   11,628,178  10.88%  106,854,360  72.45%             3,580

 

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

 Robert Palmer, Company Secretary                   T. 0344 245 9200

 LEI: 213800JEGHHEAXIJDX34                          E. investor.relations@frasers.group (mailto:investor.relations@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)
 Rosie Oddy, Brunswick Group, PR Advisors           T. 020 7404 5959

                                                    E. frasersgroup@brunswickgroup.com (mailto:frasersgroup@brunswickgroup.com)
 Numis
 Luke Bordewich

Ollie Steele                                      T. 020 7260 1000

Duncan Wilson
 Liberum

 John Fishley                                       T. 020 3100 2000

 Kane Collins

Nikhil Varghese

 

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