REG - RWS Holdings PLC - Result of AGM

RWS HoldingsAnnouncement

11/02/2026 11:45

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RNS Number : 6289S  RWS Holdings PLC  11 February 2026

11 February 2026

RWS Holdings plc

Result of Annual General Meeting

 

RWS Holdings plc ("RWS", the "Company"), a global AI solutions company,
confirms that all resolutions set out in the notice of its 2026 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 371,097,245.

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                                          219,669,027  99.82%  392,511              0.18%  59.30%                           33,061
 2.      Approve the Directors' Remuneration Report                                      212,221,774  97.01%  6,540,943            2.99%  58.95%                           1,331,882
 3.      Approve the Remuneration Policy                                                 210,839,441  96.38%  7,910,214            3.62%  58.95%                           1,344,944
 4.      Approve the Dividend                                                            219,896,255  99.92%  179,977              0.08%  59.30%                           18,367
 5.      Re-elect Paul Abbott                                                            213,813,907  97.87%  4,644,848            2.13%  58.87%                           1,635,844
 6.      Re-elect Andrew Brode                                                           207,822,467  95.13%  10,635,973           4.87%  58.87%                           1,636,159
 7.      Re-elect Graham Cooke                                                           214,030,509  97.97%  4,427,131            2.03%  58.87%                           1,636,959
 8.      Re-elect Frances Earl                                                           207,779,126  95.11%  10,688,445           4.89%  58.87%                           1,627,028
 9.      Re-elect Benjamin Faes                                                          218,476,809  99.88%  263,095              0.12%  58.94%                           1,354,695
 10.     Re-elect Gordon Stuart                                                          214,094,874  97.88%  4,642,353            2.12%  58.94%                           1,357,372
 11.     Re-appoint Ernst & Young LLP as Auditors                                        218,874,135  99.47%  1,157,136            0.53%  59.29%                           63,328
 12.     Authorise the Directors to determine the Auditor's remuneration                 219,938,459  99.95%  111,683              0.05%  59.30%                           44,457
 13.     Authorise the Directors to allot shares                                         219,215,631  99.63%  816,720              0.37%  59.29%                           62,248
 14.     Authorise the Directors to issue shares for cash without pre-emptive rights     217,506,261  98.85%  2,521,610            1.15%  59.29%                           66,728
 15.     Authorise the Directors to issue shares for cash without pre-emptive rights in  217,538,227  98.86%  2,509,704            1.14%  59.30%                           46,668
         connection with an acquisition or other capital investment
 16.     Authorise the Company to make on-market purchases of its own shares             194,778,751  99.94%  107,418              0.06%     52.52%                        25,208,430

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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