REG - Reach PLC - Reach plc - Result of AGM

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RNS Number : 2939D  Reach PLC  06 May 2026

6 May 2026

 

Reach plc

 

Results of Annual General Meeting (AGM)

 

The AGM of Reach plc (the Company) was held today at 11:00 a.m. at the offices
of Norton Rose Fulbright LLP, 3 More London Riverside, London, SE1 2AQ.

 

All valid proxy votes (whether submitted electronically or in hard copy form)
were included in the poll taken at the meeting. Resolutions 1 to 14 and 18
were passed as ordinary resolutions and resolutions 15 to 17 and 19 were
passed as special resolutions. The results of the poll are set out below.

 

                                                       VOTES        %      VOTES      %     VOTES        % of ISC VOTED  VOTES

FOR
AGAINST
CAST
WITHHELD
 1.      Annual Report and Accounts                    185,424,204  99.87  234,404    0.13  185,658,608  58.32%          3,185,113
 2.      Remuneration Report                           184,606,452  97.82  4,118,354  2.18  188,724,806  59.28%          118,915
 3.      Dividend                                      188,793,393  99.98  42,548     0.02  188,835,941  59.32%          7,780
 4.      Re-elect Mr Nick Prettejohn                   185,643,170  98.38  3,062,852  1.62  188,706,022  59.28%          137,699
 5.      Re-elect Mr Piers North                       188,212,741  99.74  495,435    0.26  188,708,176  59.28%          135,545
 6.      Re-elect Mr Darren Fisher                     188,248,815  99.76  457,022    0.24  188,705,837  59.28%          137,884
 7.      Re-elect Ms Anne Bulford                      187,029,974  99.11  1,672,797  0.89  188,702,771  59.28%          140,950
 8.      Re-elect Ms Priya Guha                        180,797,984  97.41  4,798,167  2.59  185,596,151  58.30%          3,247,570
 9.      Re-elect Ms Denise Jagger                     183,938,042  97.47  4,767,662  2.53  188,705,704  59.28%          138,017
 10.     Re-elect Mr Barry Panayi                      180,763,078  95.79  7,942,371  4.21  188,705,449  59.28%          138,272
 11.     Re-elect Ms Olivia Streatfeild                180,801,734  95.81  7,903,232  4.19  188,704,966  59.28%          138,755
 12.     Re-Appoint PricewaterhouseCoopers LLP         188,506,946  99.83  320,238    0.17  188,827,184  59.32%          16,537
 13.     Auditors' remuneration                        188,430,069  99.82  333,356    0.18  188,763,425  59.30%          80,296
 14.     Authority to Allot shares                     188,361,255  99.75  467,357    0.25  188,828,612  59.32%          82,030
 15.     Disapplication of pre-emption rights          184,889,332  97.94  3,897,325  2.06  188,786,657  59.30%          57,064
 16.     Further disapplication of pre-emption rights  184,847,741  97.93  3,913,221  2.07  188,760,962  59.30%          82,759
 17.     Authority to Purchase own shares              188,575,032  99.86  256,731    0.14  188,831,763  59.32%          11,958
 18.     Political donations                           188,028,250  99.58  793,529    0.42  188,821,779  59.32%          21,942
 19.     Notice period for General Meetings            188,236,946  99.74  484,371    0.26  188,721,317  59.28%          122,404

 

 

Notes:

 

1.   A "vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "for" and "against" a resolution.

2.   The issued share capital figure used to calculate the percentage voted
is 318,336,301. This is the figure as at the close of business on 5 May 2026
and excludes the number of ordinary shares held in treasury at that date.

 

In accordance with UK Listing Rule 6.4.2 of the UK Financial Conduct Authority
(FCA), a copy of the resolutions passed as Special Business at the AGM will be
submitted to the FCA and will be available for public inspection at the
National Storage Mechanism (NSM)
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

 Enquiries
 Reach plc                                               020 7293 3000
 Piers North, Chief Executive Officer

 Darren Fisher, Chief Financial Officer

 Georgina Sharley, Group Company Secretary

 Teneo

 Giles Kernick                                 020 7353 4200

 LEI: 213800GNI5XF3XOATR61

 

 

 

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