REG - Rosebank Industries - AGM 2026 Results

ROSEBANK INDUSTRIESAnnouncement

Today 12:15

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RNS Number : 4530D  Rosebank Industries PLC  07 May 2026

7 May 2026

Rosebank Industries plc

(the "Company" or "Rosebank")

AGM 2026 Results

 

Rosebank held its second Annual General Meeting at 11:00am today. All
resolutions set out in the Company's Notice of Annual General Meeting dated 26
March 2026 were proposed and approved on a poll. The table below shows the
results of the poll for each resolution.

 Resolution                                                                   For                   Against            % of issued share capital voted  Votes withheld
                                                                              Number       %        Number      %
 1: To receive the annual report and accounts for the year ended 31 December  774,790,167  99.19%   6,315,032   0.81%  781,105,199                      79.03
 2025.
 2: To approve the Directors' Remuneration Report for the year ended 31       773,872,205  99.07%   7,232,995   0.93%  781,105,200                      79.03
 December 2025.
 3: To elect Liam Butterworth as a director                                   772,264,452  98.87%   8,840,159   1.13%  781,104,611                      79.03
 4: To elect Fiona MacAulay as a director.                                    779,507,172  99.80%   1,597,439   0.20%  781,104,611                      79.03
 5:  To re-elect Justin Dowley as a director.                                 753,795,452  96.50%   27,309,158  3.50%  781,104,610                      79.03
 6: To re-elect Christopher Miller as a director.                             774,952,220  99.21%   6,153,389   0.79%  781,105,609                      79.03
 7: To re-elect Simon Peckham as a director.                                  775,629,251  99.30%   5,476,359   0.70%  781,105,610                      79.03
 8:  To re-elect Matthew Richards as a director.                              774,455,093  99.15%   6,649,518   0.85%  781,104,611                      79.03
 9:  To re-appoint Deloitte LLP as auditor.                                   765,831,685  98.04%   15,272,600  1.96%  781,104,285                      79.03
 10: To authorise the Audit Committee to determine the remuneration of the    781,078,290  100.00%  26,910      0.00%  781,105,200                      79.03
 auditor.
 11: To authorise the directors to allot shares.                              771,947,569  98.83%   9,159,948   1.17%  781,107,517                      79.03
 12: To authorise the limited disapplication of pre-emption rights.           780,965,960  99.98%   130,581     0.02%  781,096,541                      79.02
 13: To authorise the limited disapplication of pre-emption rights for        771,169,734  98.73%   9,927,423   1.27%  781,097,157                      79.02
 acquisitions or specified capital investments.
 14. To authorise the Company to purchase its own shares.                     776,893,834  99.50%   3,919,765   0.50%  780,813,599                      79.00
 15: To authorise the Company to purchase its own incentive shares.           780,858,621  99.97%   246,509     0.03%  781,105,130                      79.03

 

1.     A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

2.     The number of shares in issue at 6:00 p.m. on 5 May 2026 was
988,421,186 ("ISC"). Holders of ordinary shares are entitled to one vote per
share. No shares are held in treasury.

3.     The Company has today submitted to the National Storage Mechanism
copies of resolutions passed at the Annual General Meeting on Thursday 7 May
2026 concerning items other than ordinary business.

 

Enquiries:

 

 Rosebank                                                                   Via Montfort Communications
 Simon Peckham, Chief Executive                                             www.rosebankindustries.com (http://www.rosebankindustries.com/)

 Matthew Richards, Group Finance Director

 Montfort Communications                                                    +44 7739 701 634 / +44 7921 881 800
 Nick Miles                                                                 miles@montfort.london (mailto:miles@montfort.london)

 Charlotte                                                                  mcmullen@montfort.london (mailto:mcmullen@montfort.london)
 McMullen

 

 

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