REG - S4 Capital PLC - Results of 2026 Annual General Meeting

S4 CapitalAnnouncement

04/06/2026 16:30

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RNS Number : 0844H  S4 Capital PLC  04 June 2026

4 June 2026

 

S(4)Capital plc

 

Results of 2026 Annual General Meeting

 

 

S(4)Capital plc (SFOR.L) announces that, following its Annual General Meeting,
held at 15 Bonhill Street, London, EC2A 4DN and virtually on 4 June 2026 at 12
noon (London time), all the proposed resolutions were duly passed by
shareowners by way of a poll.

 

Resolutions 1 to 15 (inclusive) were passed as ordinary resolutions.
Resolutions 16 to 20 (inclusive) were passed as special resolutions. The full
text of the resolutions is detailed in the Notice of AGM dated 12 May 2026.

 

The total number of votes cast on the poll for each resolution is set out
below.

 

 Resolution                                                                      Votes For    % For   Votes Against  % Against  Votes Withheld  Total cast

 1.     To receive the 2025 annual report and accounts                           270,119,497  99.99%  28,799         0.01%      1,094,564       270,148,296
 2.     To approve the Directors' Remuneration Report                            219,131,488  80.84%  51,942,839     19.16%     168,533         271,074,327
 3.     To declare a final dividend of 1.1 pence per ordinary share              270,481,749  99.72%  757,468        0.28%      3,643           271,239,217
 4.     To re-elect Sir Martin Sorrell as a Director of the Company              247,168,335  96.20%  9,762,985      3.80%      14,311,540      256,931,320
 5.     To re-elect Radhika Radhakrishnan as a Director of the Company           270,835,639  99.91%  242,342        0.09%      164,879         271,077,981
 6.     To re-elect Margaret Ma Connolly as a Director of the Company            270,581,166  99.82%  496,815        0.18%      164,879         271,077,981
 7.     To re-elect Colin Day as a Director of the Company                       269,742,059  99.51%  1,335,922      0.49%      164,879         271,077,981
 8.     To re-elect Daniel Pinto as a Director of the Company                    234,726,917  86.59%  36,351,064     13.41%     164,879         271,077,981
 9.     To re-elect Nirvik Singh as a Director of the Company                    267,348,483  98.62%  3,729,040      1.38%      165,337         271,077,523
 10.  To re-elect Rupert Faure Walker as a Director of the Company               269,733,424  99.50%  1,344,399      0.50%      165,037         271,077,823
 11.  To re-elect Peter Miles Young as a Director of the Company                 269,733,989  99.50%  1,343,574      0.50%      165,297         271,077,563
 12.  To elect Alina Kessel as a Director of the Company                         270,601,046  99.83%  470,406        0.17%      171,408         271,071,452
 13.  To re-appoint PricewaterhouseCoopers LLP as auditors                       270,395,994  99.79%  568,671        0.21%      278,195         270,964,665
 14.  To authorise the Directors to fix the remuneration of the auditors         270,964,209  99.92%  213,665        0.08%      64,986          271,177,874
 15.  To authorise the Directors generally to allot ordinary shares              265,855,450  98.26%  4,719,054      1.74%      668,356         270,574,504
 16.  To authorise the disapplication of pre-emption rights generally            267,925,118  99.03%  2,633,445      0.97%      684,297         270,558,563
 17.  To authorise the disapplication of pre-emption rights in connection with   265,413,154  98.10%  5,132,302      1.90%      697,404         270,545,456
 a specified acquisition or capital investment
 18.  To authorise the disapplication of pre-emption rights to facilitate        267,494,136  98.88%  3,035,036      1.12%      713,688         270,529,172
 pro-rata offers to overseas shareowners
 19.  To authorise the Company to purchase its own shares                        270,250,432  99.90%  260,118        0.10%      732,310         270,510,550
 20.  To enable the Company to call general meetings, other than an Annual       267,948,650  99.03%  2,628,956      0.97%      665,254         270,577,606
 General Meeting, on reduced notice

 

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

 

Enquiries to:

S4 Capital plc

Tel: +44 (0)20 3793 0003

Sir Martin Sorrell, Executive Chairman

 

 

About S(4)Capital

S4 Capital is a purely digital advertising and marketing services business
built for global, multinational, regional, and local clients and
millennial-driven influencer brands. The business operates through two data
and digital media driven Practices: Marketing Services and Technology
Services, emphasising 'faster, better and more efficient' execution in an
always-on consumer-led environment. Its unitary structure positions the
Company as a systems integration partner delivering real-time relevance in the
post-agency era.

The Company now has approximately 6,200 people in 34 countries with
approximately 82% of net revenue across the Americas, 12% across Europe, the
Middle East and Africa and 6% across Asia-Pacific. The longer-term objective
is a geographic split of 60%:20%:20%. Marketing Services accounted for
approximately 91% of net revenue and Technology Services 9%. The target
allocation is a practice split of 75%:25%.

Sir Martin Sorrell 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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