REG - Next PLC - AGM Update

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RNS Number : 6651H  Next PLC  14 November 2025

14 November 2025

 

NEXT plc ("the Company" or "NEXT")

 

 

2025 Annual General Meeting ("AGM") - Voting Results Update Statement

 

At the Company's 2025 AGM, Shareholder Resolution 26 (requisitioned by
ShareAction) was defeated by a significant margin, with over 73% of
shareholders voting against the resolution.

 

In accordance with the UK Corporate Governance Code, the Company is providing
an update on the views received from shareholders and actions taken.

 

Following our AGM and the comprehensive engagement that preceded it, the
Company has continued its engagement with shareholders to understand their
views. Further to these constructive discussions we believe that the Company
can usefully enhance its disclosures in this area. Accordingly, a disclosure
outlining the Company's approach to pay setting and a final update on our
engagement with shareholders will be set out in our 2026 Annual Report.

 

H Woodall-Pagan

Company Secretary

 

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