REG - Wickes Group PLC - Result of AGM

WickesAnnouncement

08/05/2025 15:46

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RNS Number : 9493H  Wickes Group PLC  08 May 2025

 

Wickes Group Plc

(the 'Company')

 

Result of Annual General Meeting ('AGM')

 

The Company announces that at its AGM which was held on Thursday 8 May 2025 at
9.00am, a poll was held for each of the proposed resolutions and all
resolutions were passed by the shareholders.

 

The results of the polls are as follows:

 

 RESOLUTION  VOTES        %      VOTES       %     VOTES        % of ISC VOTED  VOTES

             FOR                 AGAINST           TOTAL                        WITHHELD
 1           144,510,980  99.50  731,082     0.50  145,242,062  60.44%          1,087,519
 2           144,273,562  98.64  1,989,903   1.36  146,263,465  60.86%          66,116
 3           145,552,460  99.50  731,913     0.50  146,284,373  60.87%          45,208
 4           139,078,401  95.08  7,195,662   4.92  146,274,063  60.86%          55,366
 5           145,507,906  99.48  766,757     0.52  146,274,663  60.87%          54,918
 6           145,503,111  99.48  766,264     0.52  146,269,375  60.86%          60,206
 7           140,663,566  96.16  5,611,097   3.84  146,274,663  60.87%          54,918
 8           134,157,642  92.04  11,603,747  7.96  145,761,389  60.65%          568,192
 9           134,157,646  91.72  12,116,265  8.28  146,273,911  60.86%          55,670
 10          134,152,058  91.71  12,122,453  8.29  146,274,511  60.87%          55,070
 11          145,514,293  99.48  767,965     0.52  146,282,258  60.87%          47,171
 12          145,516,140  99.48  765,409     0.52  146,281,549  60.87%          48,032
 13          141,800,517  98.48  2,181,917   1.52  143,982,434  59.91%          2,347,147
 14          136,930,607  93.61  9,347,005   6.39  146,277,612  60.87%          51,817
 15          137,107,636  93.73  9,175,303   6.27  146,282,939  60.87%          46,642
 16          145,559,122  99.49  752,112     0.51  146,311,234  60.88%          73,072
 17          136,482,190  93.30  9,801,824   6.70  146,284,014  60.87%          45,567

 

Please note that a 'vote withheld' is not a vote under English law and is not
counted in the calculation of votes 'for' or 'against' a resolution.

 

The total number of ordinary shares in issue on 8 May 2025 at 9.00am was
240,325,982

Each ordinary share carries one vote.

 

In accordance with the Listing Rules, a copy of the resolutions passed, other
than ordinary business, will be submitted to the National Storage Mechanism
and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information please contact:

 

 

Marie Williamson

Director of Legal & Governance

Tel: (44) 1923 656600

 

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