REG - PZ CUSSONS PLC - Result of AGM

PZ CussonsAnnouncement

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RNS Number : 4262I  PZ CUSSONS PLC  20 November 2025

20 November 2025

 

PZ CUSSONS PLC

(the 'Company')

 

Annual General Meeting

 

At the Annual General Meeting of the Company held today, Thursday 20 November
2025, at Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG all
resolutions were passed on a poll.

 

The polling results for each resolution are set out below:

 

      RESOLUTION                                                                     VOTES FOR    %      VOTES AGAINST  %      VOTES TOTAL  % of ISC VOTED  VOTES WITHHELD
 1    To receive the audited financial statements                                    326,414,233  99.98  77,698         0.02   326,491,931  76.15           105,148
 2    To approve the Report on Directors' Remuneration                               307,522,038  99.71  898,675        0.29   308,420,713  71.94           18,176,366
 3    To declare a final dividend                                                    326,437,882  99.97  92,081         0.03   326,529,963  76.16           67,116
 4    To re-elect J C Myers                                                          325,960,633  99.84  517,171        0.16   326,477,804  76.15           119,275
 5    To re-elect S Pollard                                                          325,877,787  99.87  429,195        0.13   326,306,982  76.11           290,097
 6    To re-elect D A Tyler                                                          323,793,408  99.20  2,597,134      0.80   326,390,542  76.13           206,537
 7    To re-elect K Bashforth                                                        325,934,103  99.89  362,656        0.11   326,296,759  76.11           300,320
 8    To re-elect J Sodha                                                            325,824,412  99.86  472,671        0.14   326,297,083  76.11           299,996
 9    To re-elect V Juarez                                                           325,996,193  99.88  394,331        0.12   326,390,524  76.13           206,555
 10   To re-elect V Ahuja                                                            325,767,038  99.82  584,528        0.18   326,351,566  76.12           244,513
 11   To re-appoint PricewaterhouseCoopers LLP as the auditor of the Company         326,088,279  99.94  192,434        0.06   326,280,713  76.10           316,366
 12   To approve the authority to fix the remuneration of the auditor                326,262,638  99.94  209,061        0.06   326,471,699  76.15           125,380
 13   To approve the authority to allot shares                                       310,639,915  95.17  15,751,569     4.83   326,391,484  76.13           205,595
 14*  To approve the authority to disapply pre-emption rights on the allotment of    310,669,360  95.17  15,780,044     4.83   326,449,404  76.14           147,675
      shares
 15*  To approve the authority to disapply pre-emption rights for an acquisition or  292,712,827  89.68  33,694,866     10.32  326,407,693  76.13           189,386
      a specified capital investment
 16*  To approve the authority to make market purchases of Ordinary Shares           324,249,658  99.31  2,253,221      0.69   326,502,879  76.16           94,200
 17*  To permit the calling of a general meeting with no less than 14 clear days'    311,474,248  95.39  15,049,507     4.61   326,523,755  76.16           73,324
      notice
 18   To approve the authority to make political donations                           325,178,141  99.61  1,287,116      0.39   326,465,257  76.15           131,822

 

*Special Resolution

 

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE
RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

     RESOLUTION               VOTES FOR    %      VOTES AGAINST  %     VOTES TOTAL  % of ISC VOTED  VOTES WITHHELD
 7   To re-elect K Bashforth  146,837,944  99.75  362,656        0.25  147,200,600  60.12           300,320
 8   To re-elect J Sodha      146,728,253  99.68  472,671        0.32  147,200,924  60.12           299,996
 9   To re-elect V Juarez     146,900,034  99.73  394,331        0.27  147,294,365  60.16           206,555
 10  To re-elect V Ahuja      146,670,879  99.60  584,528        0.40  147,255,407  60.14           244,513

 

Notes:

(a) The votes "for" include those votes giving the Chair discretion.

(b) A "vote withheld" is not counted towards the votes cast "for" or "against"
a resolution.

(c) The total number of shares in issue on 20 November 2025 was 428,724,960.

(d) In accordance with UK Listing Rule 6.4.2R, copies of the relevant ordinary
and special resolutions passed at the meeting have been submitted to the FCA's
National Storage Mechanism and will shortly be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The full text of
the resolutions passed at the Annual General Meeting can be found in the
Notice of Annual General Meeting, which is available for inspection at the
National Storage Mechanism and also on the Company's website at
www.pzcussons.com (http://www.pzcussons.com) .

 

K Moustafa

 

Company Secretary

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