REG - S4 Capital PLC - Result of AGM

S4 CapitalAnnouncement

Wed 15:15

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RNS Number : 4666L  S4 Capital PLC  04 June 2025

S(4)Capital plc

("S(4)Capital" or "the Company")

Results of 2025 Annual General Meeting

 

S(4)Capital plc (SFOR.L), announces that following its Annual General Meeting
("AGM") held at 15 Bonhill Street, London EC2A 4DN and virtually on 4 June
2025 at midday, all the proposed resolutions were duly passed by shareowners
by way of a poll.  Resolutions 1 to 17 were passed as ordinary resolutions.
Resolutions 18 to 22 were passed as special resolutions.

 

The total number of votes cast on the poll for each resolution (the full text
of the resolutions is detailed in the Notice of AGM dated 8 May 2025) is set
out below.

 

 

 Resolution                                                                      Votes For                 % of votes cast  Votes Against              % of votes cast  Total Cast              Withheld
 1. To receive the 2024 annual report and accounts                                      277,887,831        99.97%                     80,857           0.03%                  277,968,688                   74,572
 2. To approve the Directors' Remuneration Report                                       268,735,303        96.69%                9,203,870             3.31%                  277,939,173                103,345
 3. To approve the Directors' Remuneration Policy                                       253,476,103        91.20%             24,446,786               8.80%                  277,922,889                119,629
 4. To declare a final dividend of 1 pence per share                                    277,067,227        99.66%                   956,557            0.34%                  278,023,784                   19,476
 5. To re-elect Sir Martin Sorrell as a Director                                        266,176,600        98.23%                4,804,756             1.77%                  270,981,356             7,046,904
 6. To re-elect Elizabeth Buchanan as a Director                                        234,037,345        84.24%             43,780,157               15.76%                 277,817,502                225,758
 7. To re-elect Margaret Ma Connolly as a Director                                      272,148,651        97.96%                5,668,851             2.04%                  277,817,502                225,758
 8. To re-elect Colin Day as a Director                                                 274,760,534        98.90%                3,056,968             1.10%                  277,817,502                225,758
 9. To re-elect Daniel Pinto as a Director                                              246,025,191        88.56%             31,782,311               11.44%                 277,807,502                235,758
 10. To re-elect Susan Prevezer as a Director                                           272,950,755        98.25%                4,856,747             1.75%                  277,807,502                235,758
 11. To elect Radhika Radhakrishnan as a Director                                       275,830,719        99.22%                2,163,717             0.78%                  277,994,436                   48,824
 12. To elect Nirvik Singh as a Director                                                275,284,038        99.18%                2,278,639             0.82%                  277,562,677                230,583
 13. To re-elect Rupert Faure Walker as a Director                                      274,362,540        98.89%                3,093,335             1.11%                  277,455,875                337,385
 14. To re-elect Peter Miles Young as a Director                                        271,865,498        97.97%                5,639,778             2.03%                  277,505,276                287,984
 15. To re-appoint PricewaterhouseCoopers LLP as auditors                               276,773,032        99.83%                   465,515            0.17%                  277,238,547                554,713
 16.To authorise the Directors to fix the remuneration of the auditors                  277,403,150        99.87%                   363,171            0.13%                  277,766,321                   26,197
 17. To authorise the Directors generally to allot ordinary shares                      272,910,099        98.26%                4,819,437             1.74%                  277,729,536                   62,982
 18.To authorise the disapplication of pre-emption rights generally                     275,438,748        99.29%                1,968,577             0.71%                  277,407,325                385,193
 19. To authorise the disapplication of pre-emption rights in connection with a         273,128,190        98.35%                4,585,463             1.65%                  277,713,653                   78,865
 specified acquisition or capital investment
 20. To authorise the disapplication of pre-emption rights to facilitate                274,321,088        98.78%                3,396,726             1.22%                  277,717,814                   74,704
 pro-rata offers to overseas shareowners
 21. To authorise the Company to purchase its own shares                                276,108,853        99.40%                1,662,537             0.60%                  277,771,390                   21,128
 22. To enable the Company to call general meetings, other than an Annual               272,966,622        98.31%                4,704,058             1.69%                  277,670,680                122,580
 General Meeting, on reduced notice

 

 

Notes:

(1)  The "for" votes include those giving the Chairman discretion.

(2)  Total votes "for" and "against" are expressed as a percentage of the
total votes cast.

(3)  A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "for" or "against" a resolution.

(4)  Total Voting Rights: 613,636,656 ordinary shares.

 

The above poll results will shortly be available on the website. In accordance
with UK Listing Rule 22.2.6 a copy of the resolutions, other than those
concerning ordinary business of the Company, will be submitted to the FCA and
will in due course be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://url.avanan.click/v2/___https:/data.fca.org.uk/___.YXAxZTpzNGNhcGl0YWw6YTpvOjljM2M3OTMyYTJkMjdmOGE0ZTI5NjMxMGZhZWQxNTZiOjY6MDkwYTpiZDI1ZTNkMDQyYjkwZDUyODI2NTMzMDJmMzI5OGQ0MWQ1YmRmZDYzODgyNmUxYTgxZjIxOGMxMTg2MTBhZDIyOnA6VDpO#/nsm/nationalstoragemechanism)

 

Enquiries

S(4)Capital plc

Tel: +44 (0)20 3793 0003

Sir Martin Sorrell, Executive Chairman

Sodali & Co (PR Advisor)

Tel: +44 (0)7970 246 725

Elly Williamson/ Pete Lambie

 

About S(4)Capital

Our strategy is to build a purely digital advertising and marketing services
business for global, multinational, regional, and local clients, and
millennial-driven influencer brands. This will be achieved by integrating
leading businesses in two synchronised Practices: Marketing Services and
Technology Services, along with an emphasis on 'faster, better, cheaper, more'
execution in an always-on consumer-led environment, with a unitary structure.

The Company now has approximately 7,000 people in 33 countries with
approximately 80% of net revenue across the Americas, 15% across Europe, the
Middle East and Africa and 5% across Asia-Pacific. The longer-term objective
is a geographic split of 60%:20%:20%. Marketing Services accounted for
approximately 90% of net revenue, and Technology Services 10%. The longer term
objective is a practice split of 75%:25%.

Sir Martin was CEO of WPP for 33 years, building it from a £1 million 'shell'
company in 1985 into the world's largest advertising and marketing services
company, with a market capitalisation of over £16 billion on the day he left.
Prior to that Sir Martin was Group Financial Director of Saatchi & Saatchi
Company Plc for nine years.

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