REG - Selkirk Group PLC - Result of AGM

SelkirkAnnouncement

06/05/2026 15:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260506:nRSF2946Da&default-theme=true

RNS Number : 2946D  Selkirk Group PLC  06 May 2026

6 May 2026

Selkirk Group Plc

("Selkirk" or the "Company")

Result of Annual General Meeting

 

Selkirk Group PLC, the AIM investment vehicle focused on acquiring undervalued
companies or businesses in the consumer, e-commerce, technology and digital
media sectors, announces that, at the annual general meeting ("AGM") of the
Company held earlier today, all the resolutions as set out in the Notice of
AGM were duly passed.

Details of the proxy voting results, which should be read alongside the Notice
of AGM, are set out below:

 

 #   Resolution Description                                                          Votes for                       Votes against                   Total proxy votes*  Votes withheld
                                                                                     No. of votes  % of votes cast*  No. of votes  % of votes cast*                      No. of votes
 1   To approve the continuation of the Investment Policy                            156,813,327   100.00%           -             0.00%             156,813,327         -
 2   To receive the annual financial statements of the Company for the period ended  156,813,327   100.00%           -             0.00%             156,813,327         -
     31 December 2025
 3   To re-elect Iain McDonald as a Director                                         156,813,327   100.00%           -             0.00%             156,813,327         -
 4   To re-elect Angus Monro as a Director                                           156,813,327   100.00%           -             0.00%             156,813,327         -
 5   To re-elect Alan Bannatyne as a Director                                        156,813,327   100.00%           -             0.00%             156,813,327         -
 6   To appoint Crowe U.K. LLP as auditors of the Company                            156,813,327   100.00%           -             0.00%             156,813,327         -
 7   To authorise the Directors to determine the remuneration of the auditors        156,813,327   100.00%           -             0.00%             156,813,327         -
 8   To authorise the Directors to allot ordinary shares up to the limits set out    156,782,327   99.98%            31,000        0.02%             156,813,327         -
     in the notice of AGM
 9   To authorise Directors to dis-apply pre-emption rights up to the limits set     156,813,327   100.00%           -             0.00%             156,813,327         -
     out in the notice of AGM
 10  To authorise the Directors to make market purchases of ordinary shares up to    156,813,327   100.00%           -             0.00%             156,813,327         -
     the limits set out in the notice of the AGM

*Excludes withheld votes. A vote withheld is not a vote in law and is not
counted in the calculation of the proportion of votes for or against any
resolution, nor in the calculation of total proxy votes.

 

For further information, please contact:

 Selkirk Group Plc                    +44 (0) 75 4033 3933
 Iain McDonald, Chairman
 Zeus (Nominated Adviser and Broker)  +44 (0) 20 3829 5000
 Dan Bate, Louisa Waddell, John Moran (Investment Banking)

 Dominic King (Corporate Broking)

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGAFMITMTJMBMF



            Copyright 2019 Regulatory News Service, all rights reserved