REG - RELX PLC - Result of AGM

RelxAnnouncement

24/04/2025 14:00

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RNS Number : 0967G  RELX PLC  24 April 2025

RELX PLC

 

Result of Annual General Meeting 2025

The Company held its Annual General Meeting at 9:30 am today, Thursday 24
April 2025.

All valid proxy votes (whether submitted electronically or in hard copy form)
were included in the poll taken at the meeting.

The table below shows the results of the poll on all 20 resolutions.

 

             Resolution                                       Votes For      % votes cast for  Votes Against  %                    Total votes cast (excluding votes withheld)  % of issued capital voted (excluding treasury shares)  Votes Withheld

                                                                                                              votes cast against
 1.          Receive the 2024 Annual Report                   1,497,098,391  99.69             4,644,788      0.31                 1,501,743,179                                81.29%                                                 2,923,137
 2.          Approve the Directors' Remuneration Report       1,439,249,912  95.68             65,010,139     4.32                 1,504,260,051                                81.43%                                                 401,804
 3.          Declaration of a final dividend                  1,500,346,922  99.73             3,998,447      0.27                 1,504,345,369                                81.43%                                                 320,947
 4.          Re-appointment of auditor                        1,496,341,407  99.51             7,427,576      0.49                 1,503,768,983                                81.40%                                                 897,333
 5.          Auditors' remuneration                           1,497,691,927  99.60             6,084,816      0.40                 1,503,776,743                                81.40%                                                 889,573
 6.          Elect Andy Halford as a Director                 1,503,230,052  99.93             1,079,387      0.07                 1,504,309,439                                81.43%                                                 356,127
 7.          Re-elect Paul Walker as a Director               1,432,033,157  95.61             65,732,706     4.39                 1,497,765,863                                81.08%                                                 6,899,702
 8.          Re-elect Erik Engstrom as a Director             1,499,376,649  99.86             2,065,479      0.14                 1,501,442,128                                81.28%                                                 3,223,438
 9.          Re-elect Nick Luff as a Director                 1,498,412,676  99.60             5,977,212      0.40                 1,504,389,888                                81.44%                                                 275,678
 10.         Re-elect Alistair Cox as a Director              1,492,067,672  99.19             12,245,801     0.81                 1,504,313,473                                81.43%                                                 352,093
 11.         Re-elect June Felix as a Director                1,502,009,715  99.85             2,304,540      0.15                 1,504,314,255                                81.43%                                                 351,311
 12.         Re-elect Charlotte Hogg as a Director            1,504,107,872  99.99             208,102        0.01                 1,504,315,974                                81.43%                                                 350,342
 13.         Re-elect Andrew Sukawaty as a Director           1,482,900,690  98.58             21,412,665     1.42                 1,504,313,355                                81.43%                                                 352,211
 14.         Re-elect Bianca Tetteroo as a Director           1,504,058,748  99.98             257,350        0.02                 1,504,316,098                                81.43%                                                 349,468
 15.         Re-elect Suzanne Wood as a Director              1,468,281,453  97.61             36,011,771     2.39                 1,504,293,224                                81.43%                                                 372,342
 16.         Authority to allot shares                        1,381,070,088  91.81             123,216,939    8.19                 1,504,287,027                                81.43%                                                 378,538
 17.         Disapplication of pre-emption rights             1,473,604,617  98.41             23,834,968     1.59                 1,497,439,585                                81.06%                                                 7,225,981
 18.         Additional disapplication of pre-emption rights  1,466,598,246  97.94             30,848,740     2.06                 1,497,446,986                                81.06%                                                 7,218,580
 19.         Authority to purchase own shares                 1,491,961,703  99.25             11,348,380     0.75                 1,503,310,083                                81.38%                                                 1,355,483
 20.         Notice period for general meetings               1,381,599,424  91.84             122,701,399    8.16                 1,504,300,823                                81.43%                                                 364,742

 

 

 

NOTES:

 

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

 

2.   Votes 'Withheld' are not a vote in law and are not counted in the
calculation of the percentage of votes 'For' or 'Against' a resolution.

 

3.   Resolutions 17 to 20 are Special Resolutions.

 

4.   At the close of business on Tuesday, 22 April 2025 the total number of
ordinary shares in issue, excluding treasury shares, was 1,847,309,468.

 

5.   The full text of the resolutions can be found in the Notice of Annual
General Meeting, 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 on the Company's
website at www.relx.com (http://www.relx.com) .

 

6.   In accordance with Listing Rule 6.4.2, a copy of the resolutions
passed, other than resolutions concerning ordinary business, will shortly be
submitted to the National Storage Mechanism for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

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