REG - THG PLC - Result of AGM

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RNS Number : 4198O  THG PLC  25 June 2025

THG PLC

(the "Company")

25 June 2025

Results of Annual General Meeting

Following its annual general meeting ("AGM" or "Meeting") which was held today
at 1:00 p.m., the Company is pleased to announce that all resolutions which
were put to the Meeting were duly passed by the requisite majorities.
Resolutions 1 to 15 were passed by the shareholders of the Company as ordinary
resolutions, and resolutions 16 to 20 were passed as special resolutions. All
resolutions were voted on by poll.

Total votes received for each ordinary resolution and special resolution
proposed at the AGM were as follows:

 Resolution                                                                      *Votes for   %age of votes cast  Votes against  %age of votes cast  Total votes cast  **%age of ISC voted  ***Votes withheld
 1.     To receive the Report & Accounts                                         940,569,820  98.12%              18,013,567     1.88%               958,583,387       68.93                4,469,687
 2.     To approve the Directors' Remuneration Report (excluding the             886,743,981  92.55%              71,336,484     7.45%               958,080,465       68.89                4,972,609
 Directors' Remuneration Policy)
 3.     To elect Milyae Park as a Director                                       908,350,098  94.89%              48,961,371     5.11%               957,311,469       68.84                6,768,605
 4.     To re-elect Charles Allen, Lord Allen of Kensington CBE, as a            755,165,911  80.21%              186,300,791    19.79%              941,466,702       67.70                22,931,743
 Director
 5.     To re-elect Sue Farr as a Director                                       904,242,148  94.29%              54,718,742     5.71%               958,960,890       68.96                5,092,184
 6.     To re-elect Helen Jones as a Director                                    904,913,664  94.37%              53,966,242     5.63%               958,879,906       68.95                5,173,168
 7.     To re-elect Gillian Kent as a Director                                   903,212,140  94.21%              55,513,824     5.79%               958,725,964       68.94                5,327,110
 8.     To re-elect Edward Koopman as a Director                                 902,258,557  94.11%              56,459,584     5.89%               958,718,141       68.94                5,334,933
 9.     To re-elect Dean Moore as a Director                                     890,623,366  92.89%              68,133,883     7.11%               958,757,249       68.94                5,295,825
 10.  To re-elect Matthew Moulding as a Director                                 896,478,840  93.36%              63,797,377     6.64%               960,276,217       69.05                4,122,228
 11.  To re-elect Damian Sanders as a Director                                   901,657,152  94.04%              57,192,776     5.96%               958,849,928       68.95                5,203,146
 12.  To re-appoint Ernst & Young LLP as auditor of the Company                  930,544,872  97.33%              25,530,746     2.67%               956,075,618       68.75                6,977,456
 13.  To authorise the Audit Committee to determine the auditor's remuneration   930,303,402  97.10%              27,822,085     2.90%               958,125,487       68.90                4,927,587
 14.  To authorise the Directors to allot shares                                 897,678,441  93.63%              61,060,476     6.37%               958,738,917       68.94                4,659,528
 15.  To authorise political donations                                           737,952,184  94.08%              46,473,623     5.92%               784,425,807       56.41                178,627,267
 16.  To authorise the Directors to disapply statutory pre-emption rights        898,053,417  93.80%              59,321,682     6.20%               957,375,099       68.84                6,677,975
 17.  To authorise the Directors to further disapply statutory pre-emption       897,628,458  93.64%              60,951,138     6.36%               958,579,596       68.93                5,473,478
 rights in connection with an acquisition or specified capital investment
 18.  To authorise the Company to purchase its own shares                        918,409,617  95.77%              40,544,131     4.23%               958,953,748       68.96                4,099,326
 19.  To authorise the Directors to allot converted shares and disapply          878,231,910  93.00%              66,061,189     7.00%               944,293,099       67.90                18,749,975
 statutory pre-emption rights
 20.  To authorise a 14-day notice period for general meetings other than        825,026,858  87.37%              119,267,172    12.63%              944,294,030       67.90                18,759,044
 annual general meetings

*The votes of any proxy giving the Chair discretion as to how to vote have
been included in the votes "For" a resolution.

**The total number of ordinary shares in issue (excluding treasury shares) and
eligible to be voted at the AGM was 1,390,694,730.

***A vote withheld is not a vote in law and is not counted in the calculation
of percentage of votes "For" or "Against" a resolution.

In accordance with UKLR 6.4.2R and 6.4.3R, a copy of all resolutions, other
than resolutions concerning ordinary business, will be submitted to the
National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . A copy of the poll
results for the AGM will also be available shortly on the Company's website at
https://www.thg.com/investor-relations/annual-general-meeting-documents
(https://www.thg.com/investor-relations/annual-general-meeting-documents) .

 

If you require further information, please contact:

James Pochin

General Counsel & Company Secretary
THG PLC
Telephone No.: 020 7250 1446

 

 

 

 

 

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