REG - Headlam Group PLC - 2025 AGM Poll Results

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RNS Number : 0014K  Headlam Group PLC  23 May 2025

 

 

23 May 2025

 

Headlam Group plc

('Headlam' or the 'Company')

2025 Annual General Meeting ('AGM') Poll Results

The Board of Headlam Group plc is pleased to announce that all the resolutions
put to its shareholders at the AGM held on 22 May were duly passed by the
requisite majorities on a poll.

In accordance with the UK Listing Rules, a copy of all resolutions other than
resolutions concerning ordinary business at the Annual General Meeting will be
submitted to the National Storage Mechanism and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The results of the poll for each resolution are shown below:

 

                            Resolution                                                   Votes For (including           Votes Against                  Votes Withheld  Total Votes Cast (excluding Votes Withheld)

                                                                                         discretionary votes)
                                                                                         No. of Votes  % of votes cast  No. of Votes  % of votes cast  No. of Shares   No. of Votes            % of Issued Share Capital(**)
 1.                         Receive the Annual Report and Accounts                       54,934,586    99.79%           114,376       0.21%            1,163,172       55,048,962              68.09%
 2.                         Approve the Directors' Remuneration Report                   54,909,398    99.74%           141,451       0.26%            1,161,285       55,050,849              68.10%
 3.                         Re-elect Adam Phillips                                       54,918,972    99.76%           129,990       0.24%            1,163,172       55,048,962              68.09%
 4.                         Re-elect Chris Payne                                         54,916,472    99.76%           132,490       0.24%            1,163,172       55,048,962              68.09%
 5.                         Re-elect Stephen Bird                                        50,125,058    91.05%           4,927,310     8.95%            1,159,766       55,052,368              68.10%
 6.                         Re-elect Jemima Bird                                         54,225,614    98.5%            826,490       1.5%             1,160,030       55,052,104              68.10%
 7.                         Re-elect Robin Williams                                      53,481,063    97.15%           1,569,899     2.85%            1,161,172       55,050,962              68.10%
 8.                         Re-elect Karen Hubbard                                       49,819,834    90.49%           5,233,864     9.51%            1,158,436       55,053,698              68.10%
 9.                         Re-appoint PricewaterhouseCoopers LLP as the Auditor         54,932,992    99.78%           119,376       0.22%            1,159,766       55,052,368              68.10%
 10.                        Authorise the Directors to determine Auditor's remuneration  54,933,457    99.79%           115,505       0.21%            1,163,172       55,048,962              68.09%
 11.                        Authorise allotment of shares                                54,921,872    99.76%           132,090       0.24%            1,158,172       55,053,962              68.10%
 12.                        Disapply pre-emption rights*                                 50,484,888    91.7%            4,568,810     8.3%             1,158,436       55,053,698              68.10%

                            (General)
 13.                        Disapply pre-emption rights*                                 48,150,731    87.46%           6,902,967     12.54%           1,158,436       55,053,698              68.10%

                            (Acquisition or Capital Investment)
 14.                        Authorise purchase of own shares*                            50,531,671    91.79%           4,522,291     8.21%            1,158,172       55,053,962              68.10%
 15.                        Call general meetings on 14 days' notice*                    50,452,965    91.64%           4,600,997     8.36%            1,158,172       55,053,962              68.10%

 

* Indicates a special resolution requiring a 75% majority of votes cast

** Excludes treasury shares

 

Notes:

1   A vote 'Withheld' is not a vote in law and is not counted in the
calculation of the proportion of votes 'For' or 'Against' a resolution, the
total votes validly cast or the calculation of the proportion of issued share
capital voted.

2   As at the voting record date, Headlam had 85,639,209 ordinary shares in
issue, of which 80,841,594 held voting rights.

3   To calculate the proxy votes as a percentage of shares in issue,
treasury shares were excluded.

 

 

 Enquiries

Headlam Group plc                                        Tel: 01675 433 000
 Chris Payne, Chief Executive                             Email: headlamgroup@headlam.com (mailto:headlamgroup@headlam.com)
 Adam Phillips, Chief Financial Officer

 Alison Hughes, General Counsel & Company Secretary

 Panmure Liberum Limited (Corporate Broker)               Tel: 020 3100 2000
 Tom Scrivens / Atholl Tweedie

 Peel Hunt LLP (Corporate Broker)                         Tel: 020 7418 8900
 George Sellar / Finn Nugent

 

 

 

 

 

 

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