REG - RELX PLC - Result of AGM

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RNS Number : 7110B  RELX PLC  23 April 2026

RELX PLC

Result of Annual General Meeting 2026

The Company held its Annual General Meeting at 9:30 am today, Thursday 23
April 2026.

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 21 resolutions.

                                                                                                                                                                                   % of issued capital voted (excluding treasury shares)

                                                                             % votes cast for                   %                    Total votes cast (excluding votes withheld)                                                          Votes Withheld

             Resolution                                       Votes For                         Votes Against   votes cast against
 1.          Receive the 2025 Annual Report                   1,483,890,210  99.51              7,255,132       0.49                 1,491,145,342                                 83.50%                                                 7,385,002
 2.          Approve the Directors' Remuneration Policy       1,376,040,430  93.50              95,651,579      6.50                 1,471,692,009                                 82.41%                                                 26,838,335
 3.          Approve the Directors' Remuneration Report       1,426,425,029  95.30              70,392,793      4.70                 1,496,817,822                                 83.82%                                                 1,712,522
 4.          Declaration of a final dividend                  1,495,753,985  99.82              2,626,539       0.18                 1,498,380,524                                 83.91%                                                 149,820
 5.          Re-appointment of auditor                        1,495,626,293  99.84              2,376,905       0.16                 1,498,003,198                                 83.89%                                                 527,146
 6.          Auditor remuneration                             1,491,100,701  99.54              6,888,209       0.46                 1,497,988,910                                 83.88%                                                 541,434
 7.          Re-elect Paul Walker as a Director               1,418,945,984  94.87              76,655,255      5.13                 1,495,601,239                                 83.75%                                                 2,929,105
 8.          Re-elect Erik Engstrom as a Director             1,487,618,795  99.28              10,813,549      0.72                 1,498,432,344                                 83.91%                                                 98,000
 9.          Re-elect Nick Luff as a Director                 1,482,927,344  98.97              15,451,382      1.03                 1,498,378,726                                 83.91%                                                 151,618
 10.         Re-elect Alistair Cox as a Director              1,464,218,242  97.72              34,214,034      2.28                 1,498,432,276                                 83.91%                                                 98,068
 11.         Re-elect June Felix as a Director                1,486,470,122  99.21              11,901,959      0.79                 1,498,372,081                                 83.91%                                                 158,263
 12.         Re-elect Andy Halford as a Director              1,496,034,189  99.84              2,337,534       0.16                 1,498,371,723                                 83.91%                                                 158,621
 13.         Re-elect Charlotte Hogg as a Director            1,496,068,966  99.85              2,310,315       0.15                 1,498,379,281                                 83.91%                                                 151,063
 14.         Re-elect Andrew Sukawaty as a Director           1,465,818,376  97.83              32,559,065      2.17                 1,498,377,441                                 83.91%                                                 152,903
 15.         Re-elect Bianca Tetteroo as a Director           1,493,918,647  99.70              4,459,520       0.30                 1,498,378,167                                 83.91%                                                 152,177
 16.         Re-elect Suzanne Wood as a Director              1,461,700,038  97.55              36,671,988      2.45                 1,498,372,026                                 83.91%                                                 158,318
 17.         Authority to allot shares                        1,415,806,631  94.49              82,571,006      5.51                 1,498,377,637                                 83.91%                                                 152,707
 18.         Disapplication of pre-emption rights             1,473,628,023  98.36              24,582,051      1.64                 1,498,210,074                                 83.90%                                                 320,270
 19.         Additional disapplication of pre-emption rights  1,472,104,552  98.26              26,105,757      1.74                 1,498,210,309                                 83.90%                                                 320,035
 20.         Authority to purchase own shares                 1,491,754,787  99.67              4,961,820       0.33                 1,496,716,607                                 83.81%                                                 1,813,737
 21.         Notice period for general meetings               1,384,406,016  92.39              113,963,963     7.61                 1,498,369,979                                 83.91%                                                 160,365

 

 

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 18 to 21 are Special Resolutions.

 

4.   At the close of business on Tuesday, 21 April 2026 the total number of
ordinary shares in issue, excluding treasury shares, was 1,785,775,301.

 

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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