REG - RWS Holdings PLC - Result of AGM

RWS HoldingsAnnouncement

11/02/2025 12:15

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RNS Number : 7190W  RWS Holdings PLC  11 February 2025

11 February 2025

RWS Holdings plc

Result of Annual General Meeting

 

RWS Holdings plc ("RWS", the "Company"), a unique world-leading provider of
technology-enabled language, content and intellectual property services,
confirms that all resolutions set out in the notice of its 2025 Annual General
Meeting were duly passed by the requisite number of shareholders on a poll, at
the meeting held today. The poll results of each resolution are set out below.
The number of the Company's Ordinary shares carrying the right to vote at the
meeting was 369,807,646. Each share carried one vote.

 Resolution                                                                              Total votes  %        Total votes Against  %       % of Issued Share Capital voted  Votes withheld

                                                                                         For
 1.      Receive the Annual Report and Accounts                                          289,398,086  100.00%  8,254                0.00%   78.26                            325,341
 2.      Approve the Directors' Remuneration Report                                      221,916,515  76.60%   67,774,458           23.40%  78.34                            40,708
 3.      Approve the Dividend                                                            289,712,771  100.00%  8,058                0.00%   78.34                            10,852
 4.      Re-elect Paul Abbott                                                            289,097,792  99.79%   595,447              0.21%   78.34                            38,442
 5.      Re-elect Andrew Brode                                                           283,531,035  97.87%   6,166,624            2.13%   78.34                            34,022
 6.      Re-elect David Clayton                                                          278,270,907  96.06%   11,426,752           3.94%   78.34                            34,022
 7.      Re-elect Graham Cooke                                                           289,113,410  99.80%   583,708              0.20%   78.34                            34,563
 8.      Re-elect Candida Davies                                                         289,448,524  99.91%   246,982              0.09%   78.34                            36,175
 9.      Re-elect Frances Earl                                                           283,164,069  97.75%   6,517,397            2.25%   78.33                            50,215
 10.     Re-elect Julie Southern                                                         286,400,810  98.86%   3,296,308            1.14%   78.34                            34,563
 11.     Re-elect Gordon Stuart                                                          283,174,477  97.75%   6,512,638            2.25%   78.33                            44,566
 12.     Elect Benjamin Faes                                                             289,659,274  99.99%   38,385               0.01%   78.34                            34,022
 13.     Re-appoint Ernst & Young LLP as Auditors                                        284,657,029  98.26%   5,046,849            1.74%   78.34                            27,803
 14.     Authorise the Directors to determine the Auditor's remuneration                 288,826,442  99.69%   886,834              0.31%   78.34                            18,405
 15.     Authorise the Directors to allot shares                                         287,874,337  99.37%   1,831,815            0.63%   78.34                            25,529
 16.     Authorise the Directors to issue shares for cash without pre-emptive  rights    280,293,829  96.75%   9,403,150            3.25%   78.34                            34,702
 17.     Authorise the Directors to issue shares for cash without pre-emptive rights in  268,332,822  92.76%   20,949,949           7.24%   78.23                            448,910
         connection with an acquisition or other capital investment
 18.     Authorise the Company to make on-market purchases of its own shares             284,522,447  98.26%   5,026,811            1.74%   78.30                            182,423

 

Notes:

1. Votes "for" and "against" are expressed as a percentage of votes received.
Votes "for" include those at the Chairman's discretion.

2.  Votes "withheld" are not votes in law and, therefore, have not been
included in the calculation of the proportion of votes "for" or "against" a
resolution.

3.  The results of the AGM voting will also be made available on the
Company's website at www.rws.com/about/investors/agm/
(https://www.rws.com/about/investors/agm/)

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