REG - Harworth Group PLC - Results of Annual General Meeting

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RNS Number : 7500E  Harworth Group PLC  18 May 2026

18 May
2026
 

 

Harworth Group plc

 

Results of Annual General Meeting

 

Harworth Group plc (the "Company") announces that at its Annual General
Meeting held at 10.00 a.m. on Monday 18 May 2026 all resolutions in the Notice
of Annual General Meeting dated 14 April 2026 were passed by the necessary
majority on a show of hands.

Details of proxy voting instructions received in advance of the Annual General
Meeting are shown in the table below and will be posted on the Company's
website, www.harworthgroup.com (http://www.harworthgroup.com) .

The number of ordinary shares in issue on 18 May 2026 was 326,908,824 ordinary
shares.  A vote withheld is not a vote in law and is not counted in the
calculation of votes for or against a resolution.

 

Copies of all resolutions passed, other than resolutions concerning ordinary
business, have been submitted to the National Storage Mechanism.  They will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 Res.      Brief Description                                                               Votes for    %        Votes against  %      Total votes      Votes withheld

(ex. withheld)
 No.
 Ordinary resolutions
 1.        To adopt the Company's Annual Report and Financial Statements for the year      276,317,973  100.00%  8,857          0.00%  276,326,830      917,027
           ended 31 December 2025
 2.        To declare a final dividend of 1.775pence per ordinary share in respect of the  277,237,620  100.00%  5,136          0.00%  277,242,756      1,101
           year ended 31 December 2025
 3.        To elect Phil Redding as a director of the Company                              277,226,769  99.99%   15,838         0.01%  277,242,607      1,250
 4.        To re-elect Alastair Lyons as a director of the Company                         275,675,619  99.76%   660,078        0.24%  276,335,697      908,160
 5.        To re-elect Lynda Shillaw as a director of the Company                          275,411,855  99.34%   1,827,663      0.66%  277,239,518      4,339
 6.        To re-elect Katerina Patmore as a director of the Company                       277,214,722  99.99%   24,796         0.01%  277,239,518      4,339
 7.        To re-elect Angela Bromfield as a director of the Company                       274,824,934  99.13%   2,414,584      0.87%  277,239,518      4,339
 8.        To re-elect Lisa Scenna as a director of the Company                            276,575,008  99.76%   664,510        0.24%  277,239,518      4,339
 9.        To re-elect Patrick O'Donnell Bourke as a director of the Company               277,219,800  99.99%   22,007         0.01%  277,241,807      2,050
 10.       To re-elect Marzia Zafar as a director of the Company                           277,216,013  99.99%   24,729         0.01%  277,240,742      3,115
 11.       To re-elect Martyn Bowes as a director of the Company                           277,218,803  99.99%   22,944         0.01%  277,241,747      2,110
 12.       To approve the Directors' Remuneration Report for the year ended 31 December    274,635,708  99.07%   2,587,408      0.93%  277,223,116      20,741
           2025
 13.       To re-appoint Ernst & Young LLP as the auditors of the Company                  277,212,428  99.99%   18,248         0.01%  277,230,676      13,181
 14.       To give authority to the Directors to determine the auditors' remuneration      277,220,550  100.00%  10,819         0.00%  277,231,369      12,488
 15.       To approve an increase in the Non‑Executive Directors' remuneration limit       277,096,867  99.95%   129,047        0.05%  277,225,914      17,943
 16.       To authorise political donations                                                274,149,847  98.89%   3,090,756      1.11%  277,240,603      3,254
 17.       Authority to allot shares                                                       276,915,798  99.88%   321,919        0.12%  277,237,717      6,140

 Special resolutions
 18.       Authority to disapply pre-emption rights                                        277,121,925  99.96%   116,189        0.04%  277,238,114      5,743
 19.       To authorise the Company to purchase its own shares                             277,199,154  99.99%   40,601         0.01%  277,239,755      4,102
 20.       To reduce notice of general meetings (other than AGM) to 14 clear days          277,127,038  99.96%   110,020        0.04%  277,237,058      6,799

 

 

-ENDS-

 

 

 

 

Enquiries

 Harworth Group plc
 Chris Birch, General Counsel and Company Secretary  Tel: +44 (0)114 349 3131
 Juliana Weiss Dallton, Head of Investor Relations

 

 

NOTES TO EDITORS

 

ABOUT HARWORTH GROUP PLC

Harworth Group plc (LSE: HWG), is a leading regeneration, strategic land and
development business focused on the I&L and Residential sectors. We own,
develop, and manage a portfolio of over 15,000 acres of Strategic Land over
100 sites located throughout the North of England and Midlands. We specialise
in delivering long-term value for all stakeholders by regenerating large,
complex sites, into new I&L developments and serviced remediated land for
sale into the I&L and Residential land markets. Our long-term
through-the-cycle business model is to create sustainable places, support new
homes, jobs and communities where people want to live and work. Visit
www.harworthgroup.com for further information. LEI: 213800R8JSSGK2KPFG21

 

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