REG - Johnson Service Grp. - Result of AGM

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RNS Number : 4743D  Johnson Service Group PLC  07 May 2026

7 May 2026

TIDM: JSG

Johnson Service Group PLC

(the "Company")

Results of Annual General Meeting

 

The Company announces that at the Company's Annual General Meeting held at
11:00 a.m. on 7 May 2026 ("AGM"), all resolutions set out in the notice of AGM
("Notice") were duly passed by the requisite majority of shareholder votes by
way of a poll. Resolutions 1 to 13 were passed as ordinary resolutions and
resolutions 14 to 16 were passed as special resolutions. The full text of the
resolutions can be found in the Notice, which is available for inspection at
the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and also on the
Company's website at:
https://www.jsg.com/investor-relations/reports-and-accounts/
(https://www.jsg.com/investor-relations/reports-and-accounts/) .

 

The results of the poll are shown in the table below:

 

                                                                                 For (including discretionary votes given to the Chair)      Against              Total votes cast  Votes withheld
 Resolution                                                                      No. of votes                  %                             No. of votes  %      No. of votes      No. of votes
 1.     To receive and adopt the financial statements for the year ended 31      313,260,865                   99.99%                        5,113         0.01%  313,265,978       1,208,229
 December 2025.
 2.     To approve the Directors' Remuneration Policy.                           309,383,932                   98.39%                        5,072,770     1.61%  314,456,702       17,505
 3.     To approve the Directors' Remuneration Report.                           313,416,794                   99.67%                        1,040,008     0.33%  314,456,802       17,405
 4.     To declare a final dividend.                                             314,474,207                   100.00%                       -             0.00%  314,474,207       -
 5.     To re-elect Jock Lennox as a Director.                                   304,563,359                   96.85%                        9,909,348     3.15%  314,472,707       1,500
 6.     To re-elect Peter Egan as a Director.                                    314,413,069                   99.98%                        59,638        0.02%  314,472,707       1,500
 7.     To elect Ryan Govender as a Director.                                    314,384,043                   99.97%                        90,164        0.03%  314,474,207       -
 8.     To re-elect Chris Girling as a Director.                                 311,898,468                   99.19%                        2,546,849     0.81%  314,445,317       28,890
 9.     To re-elect Nicola Keach as a Director.                                  311,958,710                   99.20%                        2,515,497     0.80%  314,474,207       -
 10.   To re-elect Kirsty Homer as a Director.                                   311,852,178                   99.17%                        2,620,529     0.83%  314,472,707       1,500
 11.   To reappoint Grant Thornton UK LLP as auditors.                           313,600,411                   99.72%                        865,239       0.28%  314,465,650       8,557
 12.   To authorise the Audit Committee to determine the remuneration of the     312,826,669                   99.48%                        1,641,961     0.52%  314,468,630       5,577
 auditor.
 13.   That the Directors of the Company be authorised to allot equity           313,603,356                   99.72%                        868,747       0.28%  314,472,103       2,104
 securities.
 14.   To grant the Directors of the Company a general disapplication of         310,245,832                   98.66%                        4,228,375     1.34%  314,474,207       -
 pre-emption rights. *
 15.   To grant Directors a general disapplication of pre-emption rights in      309,290,954                   98.35%                        5,181,629     1.65%  314,472,583       1,624
 connection with an acquisition or specified capital investment. *
 16.   The Directors of the Company be authorised to make market purchases of    313,627,935                   99.99%                        873           0.01%  313,628,808       845,399
 ordinary shares in the capital of the Company. *

* Special Resolution

 

Any proxy appointments giving discretion to the Chair of the meeting have been
included in the "For" total. A vote "Withheld" is not a vote in law and is not
counted in the calculation of the votes "For" or "Against" a resolution. The
Company's total number of ordinary shares in issue as at close of business on
5 May 2026, being the time at which a person had to be registered in the
Company's register of members in order to be eligible to vote at the AGM, was
379,817,126 ordinary shares of 10 pence each, with no shares held in treasury.
Shareholders are entitled to one vote per ordinary share held. Total voting
rights as at close of business on 5 May 2026 were therefore 379,817,126.

 

A copy of the resolutions passed at the AGM concerning items other than
ordinary business will be submitted to the National Storage Mechanism for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

A copy of the AGM results will also be made available on the Company's website
at: https://www.jsg.com/investor-relations/
(https://www.jsg.com/investor-relations/) .

 

 Enquiries:

 Johnson Service Group PLC

 Christopher Clarkson, General Counsel & Company Secretary

 Tel:  01928 704 600

 

LEI: 2138004WZUPWV53KWV11

 

 

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