REG - Robert Walters PLC - Result of AGM

Robert WaltersAnnouncement

30/04/2026 15:30

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RNS Number : 6518C  Robert Walters PLC  30 April 2026

30 April 2026

ROBERT WALTERS PLC (THE "COMPANY")

 

Result of 2026 Annual General Meeting

 

The Board announces that the Annual General Meeting of the Company was held
this morning. All resolutions as set out in the Notice of Meeting dated 30
March 2026 were duly passed on a poll.

 

For information, the results of the proxy voting are given below:

 

 RESOLUTION                                                                              FOR (including discretionary)                                           %      AGAINST                               %     WITHHELD
 1.      To receive the Annual Report and Accounts for the year ended 31 December 2025.                                                                          99.99                  5,099                 0.01                140,555
                                                                                         53,923,616
 2.      To approve the Directors' Remuneration Report for the year ended 31 December                                                                            98.31              912,610                   1.69                140,555
         2025 (other than the part containing the Directors' Remuneration Policy).       53,016,105
 3.      To approve the Directors' Remuneration Policy.                                                                                                          97.98           1,092,989                    2.02                    5,627
                                                                                         52,970,654
 4.      To re-elect Leslie Van de Walle as a Director of the Company                                                                                            97.05           1,595,467                    2.95                    6,877
                                                                                         52,466,926
 5.      To re-elect Toby Fowlston as a Director of the Company.                                                                                                 99.97                17,927                  0.03                    6,877
                                                                                         54,044,466
 6.      To re-elect Matt Ashley as a Director of the Company.                                                                                                   99.29              375,710                   0.71                896,983
                                                                                         52,796,577
 7.      To re-elect Michaela Tod as a Director of the Company.                                                                                                  99.29              375,063                   0.71                896,983
                                                                                         52,797,224
 8.      To re-elect Jane Hesmondhalgh as a Director of the Company.                                                                                             99.29              375,617                   0.71                896,983
                                                                                         52,796,670
 9.      To re-elect Andrew Rashbass as a Director of the Company.                                                                                               99.97                17,527                  0.03                896,983
                                                                                         53,154,760
 10.     To re-appoint BDO LLP as Auditor.                                                                                                                       99.99                  6,008                 0.01                    6,877
                                                                                         54,056,385
 11.     To authorise the Directors to fix the Auditor's remuneration.                                                                                            99.98                  9,564                 0.02                    5,627
                                                                                         54,054,079
 12.     To authorise the Directors to allot shares pursuant to section 551 Companies                                                                            99.96                20,887                  0.04                890,106
         Act 2006.                                                                       53,158,277
 13.     To disapply section 561 Companies Act 2006 for general purposes.                                                                                        99.70              159,733                   0.30                890,906
                                                                                         53,018,631
 14.     To further disapply section 561 Companies Act 2006 for acquisitions or                                                                                  99.70              158,479                   0.30                890,906
         specified capital investments                                                   53,019,885
 15.     To authorise the Company to make purchases of its own shares                                                                                            99.96                19,162                  0.04                          -
                                                                                         54,050,108
 16.     To call general meetings other than Annual General Meetings on not less than                                                                            99.95                26,450                  0.05                208,592
         14 clear days' notice.                                                          53,834,228

 

At the date of the meeting the Company had 76,431,699 ordinary shares in issue
with voting rights and holds 4,074,000 ordinary shares in Treasury. Therefore,
the total number of voting rights was 72,357,699.

 

A vote withheld is not a vote at law and has not been counted in the votes for
and against.

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

Enquiries:

 Robert Walters plc

 Dami Tanimowo       +44 20 7379 3333

 

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