REG - Genuit Group PLC - Result of AGM

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RNS Number : 2537J  Genuit Group PLC  19 May 2025

GENUIT GROUP PLC

(the "Company")

 

Results of Annual General Meeting

 

19 May 2025

 

Genuit Group plc announces that at the Annual General Meeting ("AGM") of the
Company held today at its offices at 4 Victoria Place, Holbeck Leeds, LS11
5AE, all the resolutions contained in the Notice of AGM dated 15 April 2025
were duly passed on a show of hands.

 

The total number of proxy votes received two business days prior to the
meeting in respect of each such resolution is set out below.

 

 Resolution                                                                      In favour    %      Against     %      Withheld / Abstained
 1. To receive the audited accounts of the Company for the year ended 31         218,111,899  99.97  1,343       0.01   159,002
 December 2024 and the Directors' Report and the Auditor's Report
 2. To approve the Directors' Remuneration Report for the year ended 31          212,722,902  97.44  5,547,832   2.54   1,510
 December 2024
 3. To declare a final dividend of 8.4 pence per ordinary share of £0.001 each   218,268,858  99.97  2,880       0.01   506
 in the Company for the year ended 31 December 2024
 4. To re-elect Mr Joe Vorih as a Director of the Company                        218,260,786  99.97  7,227       0.01   4,231
 5. To re-elect Mr Tim Pullen as a Director of the Company                       218,241,879  99.97  26,134      0.01   4,231
 6. To re-elect Mr Kevin Boyd as a Director of the Company                       210,477,924  96.41  7,787,758   3.57   6,562
 7. To re-elect Mr Shatish Dasani as a Director of the Company                   213,196,802  97.66  5,072,380   2.32   3,062
 8. To re-elect Ms Lisa Scenna as a Director of the Company                      194,341,921  89.02  23,927,261  10.96  3,062
 9. To re-elect Ms Louise Brooke-Smith as a Director of the Company              213,869,997  97.97  4,395,685   2.01   6,562
 10. To re-elect Ms Bronagh Kennedy as a Director of the Company                 212,047,715  97.13  6,217,967   2.85   6,562
 11. To reappoint Ernst & Young LLP as auditor of the Company                    208,580,297  95.54  9,691,428   4.44   519
 12. To authorise the Audit Committee to determine auditor's remuneration        213,177,412  97.65  5,093,347   2.33   1,485
 13. To authorise the Directors to allot shares                                  211,430,085  96.85  6,841,185   3.13   974
 14. To authorise the Directors to allot shares for cash and to disapply         211,314,110  96.79  6,957,160   3.19   974
 pre-emption rights
 15. To authorise the Directors to allot shares for cash and to disapply         210,325,349  96.34  7,945,921   3.64   974
 pre-emption rights in connection with an acquisition or other capital
 investment
 16. To authorise the Company to make market purchases of its own shares         215,570,664  98.81  2,551,269   1.17   150,311
 17. To authorise the Company to call a general meeting (other than an annual    212,282,582  97.23  5,910,176   2.71   2,143
 general meeting) on not less than 14 clear days' notice

 

Notes

 

The total number of shares on the register at close of business on 15 May
2025, being those eligible to be voted on at the AGM, was 249,169,872.
Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.2 copies of the resolutions (other than
those relating to ordinary business) will be submitted to the FCA National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

These results can also be viewed on the Genuit Group plc website at
https://www.genuitgroup.com (https://www.genuitgroup.com) .

For further enquiries, please contact:

Emma Versluys

Group Legal Counsel and Company
Secretary                                +44 (0)
1138 315 315

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