REG - Mobico Group PLC - Result of AGM

MobicoAnnouncement

09/06/2025 17:15

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RNS Number : 0727M  Mobico Group PLC  09 June 2025

MOBICO GROUP PLC

Result of AGM - 9 June 2025

Mobico Group PLC (the "Company") held its Annual General Meeting ("AGM") today
in the Bevan Suite at BMA House, British Medical Association, Tavistock
Square, London, WC1H 9JP at 2.30pm. All resolutions at the AGM were put to the
meeting on a poll and were passed with the requisite majority. The full
results are detailed below.

As at 6.30pm on Thursday 5 June 2025, the time by which shareholders who
wanted to vote at the AGM must have been entered on the Company's register of
members, there were 614,086,377 ordinary shares of 5 pence each in issue.
Shareholders are entitled to one vote per share on a poll.

                                                                                          VOTES FOR                   VOTES AGAINST        % of ISC voted  Number of votes withheld

  Resolution
          No. of shares                                                                   %            No. of shares  %
 1.       To receive the accounts of the Company for the year ended 31 December 2024 and  350,419,571  99.84          567,638     0.16     57.16%          793,968
          the Directors' and Auditors' Reports thereon
 2.       To approve the Annual Report on Remuneration (advisory vote only)               348,152,321  99.15          2,998,956   0.85     57.18%          629,900
 3.       To elect Phil White as a Director of the Company                                320,744,048  91.24          30,783,129  8.76     57.24%          254,000
 4.       To re-elect Jorge Cosmen as a Director of the Company                           263,619,282  74.99          87,916,046  25.01    57.25%          245,849
 5.       To re-elect Enrique Dupuy de Lome Chávarri as a Director of the Company         302,614,239  86.09          48,898,553  13.91    57.24%          268,385
 6.       To re-elect Carolyn Flowers as a Director of the Company                        302,130,640  85.95          49,395,739  14.05    57.24%          254,798
 7.       Resolution withdrawn                                                            n/a          n/a            n/a         n/a      n/a             n/a
 8.       To re-elect Karen Geary as a Director of the Company                            302,289,577  85.99          49,241,802  14.01    57.24%          249,798
 9.       To re-elect Nigel Pocklington as a Director of the Company                      305,440,428  86.89          46,083,459  13.11    57.24%          257,290
 10.      To re-elect Ana de Pro Gonzalo as a Director of the Company                     305,698,502  86.96          45,828,877  13.04    57.24%          253,798
 11.      To re-appoint Deloitte LLP as the Company's auditor                             327,541,720  93.18          23,986,321  6.82     57.24%          253,136
 12.      To authorise the Directors to fix the auditor's remuneration                    327,933,047  93.27          23,650,769  6.73     57.25%          197,361
 13.      To approve the 2025 Long-Term Incentive Plan                                    349,940,796  99.54          1,632,677   0.46     57.25%          207,704
 14.      To authorise political donations and expenditure                                349,228,411  99.44          1,963,524   0.56     57.19%          589,242
 15.      To authorise the Directors to allot shares                                      347,188,682  98.87          3,958,379   1.13     57.18%          634,116
 16.      To give the Directors power to disapply pre-emption rights - general            347,835,755  99.06          3,305,331   0.94     57.18%          640,091
 17.      To give the Directors power to disapply pre-emption rights - specific           347,534,606  98.97          3,603,994   1.03     57.18%          642,577
 18.      To authorise the Company to purchase its own shares                             350,744,767  99.77          806,775     0.23     57.25%          229,635
 19.      To call General Meetings (other than AGMs) on 14 clear days' notice             345,532,035  98.27          6,074,035   1.73     57.26%          175,107

 

NOTES:

1.   The 'For' vote includes those giving the Chairperson discretion.

2.   Votes 'Withheld' are not counted in the calculation of the proportion
of votes 'For' or 'Against' a resolution.

3.   Resolutions 1 to 15 were ordinary resolutions which required a majority
of votes cast to be in favour.

4.   Resolutions 16 to 19 were special resolutions which required at least
75% of votes cast to be in favour.

5.   In accordance with Listing Rule 6.4.2R, copies of the resolutions
passed as special business will shortly be available for inspection on the
National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

6.   The voting results shown above are also available on the Company's
website at https://www.mobicogroup.com/investors/agm
(https://www.mobicogroup.com/investors/agm)

 

The Board is pleased to note that all resolutions were passed with the
requisite majority of votes and welcomes the overwhelming support of the
Company's shareholders for the majority of the resolutions proposed.

 

The Board is also grateful for the support of the majority of its shareholders
for the resolutions proposed on the re-appointment of the directors. However,
it recognises that support for the appointment of certain of the directors is
lower than usual, and that support for the re-appointment of one of the
directors is below 80%.

 

The Board values an open and transparent dialogue with our shareholders, and
will engage with them to ensure all views are understood and taken into
consideration in respect of matters. In accordance with the UK Corporate
Governance Code, we will publish an update on this engagement within six
months of the AGM.

 

- END -

Company contacts:

Simon Callander, Group General Counsel & Company Secretary

+44 (0) 7795 232 708

 

Gillian Saunderson, Deputy Company Secretary

+44 (0) 7471 142 961

 

Notes

Legal Entity Identifier: 213800A8IQEMY8PA5X34

Classification: 3.1 (with reference to DTR6 Annex 1R)

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