Frasers Group PLC Result of AGM
18 9월 2024 - 8:00PM
RNS Regulatory News
RNS Number : 7124E
Frasers Group PLC
18 September 2024
Date: 18 September 2024
FRASERS GROUP
PLC
("Frasers" or the "Group")
Results of 2024 Annual
General Meeting ("AGM")
Frasers announces that results of the
poll on the resolutions put at its AGM held on Wednesday 18
September 2024 at the Auditorium, Unit D, Brook Park East,
Shirebrook, NG20 8RY
Title
|
For
|
For
%
|
Against
|
Against
%
|
Total Votes
|
Issued
share capital % +
|
Withheld*
|
REPORT AND ACCOUNTS
|
402,458,267
|
99.98%
|
65,438
|
0.02%
|
402,523,705
|
89.39%
|
460,191
|
REMUNERATION REPORT
|
401,059,901
|
99.52%
|
1,923,199
|
0.48%
|
402,983,100
|
89.49%
|
796
|
REMUNERATION POLICY
|
374,289,375
|
92.88%
|
28,693,777
|
7.12%
|
402,983,152
|
89.49%
|
744
|
RE-ELECT D DALY
|
392,200,597
|
97.45%
|
10,276,347
|
2.55%
|
402,476,944
|
89.38%
|
506,952
|
RE-ELECT R BOTTOMLEY
|
401,037,886
|
99.52%
|
1,938,266
|
0.48%
|
402,976,152
|
89.49%
|
7,744
|
RE-ELECT M MURRAY
|
402,219,403
|
99.81%
|
763,200
|
0.19%
|
402,982,603
|
89.49%
|
1,293
|
RE-ELECT C PRICE
|
402,264,693
|
99.82%
|
711,459
|
0.18%
|
402,976,152
|
89.49%
|
7,744
|
RE-ELECT N FRAMPTON
|
396,214,619
|
98.32%
|
6,761,533
|
1.68%
|
402,976,152
|
89.49%
|
7,744
|
RE-ELECT C WOOTTON
|
402,192,729
|
99.81%
|
783,423
|
0.19%
|
402,976,152
|
89.49%
|
7,744
|
ELECT D AL-MUDALLAL
|
402,197,233
|
99.81%
|
778,956
|
0.19%
|
402,976,189
|
89.49%
|
7,707
|
ELECT SIR J THOMPSON
|
402,945,883
|
99.99%
|
30,469
|
0.01%
|
402,976,352
|
89.49%
|
7,544
|
ELECT G WRIGHT
|
402,206,432
|
99.81%
|
769,920
|
0.19%
|
402,976,352
|
89.49%
|
7,544
|
ELECT H WRIGHT
|
402,789,407
|
99.95%
|
186,945
|
0.05%
|
402,976,352
|
89.49%
|
7,544
|
RE-APPOINT AUDITOR
|
402,979,597
|
100.00%
|
1,771
|
0.00%
|
402,981,368
|
89.49%
|
2,528
|
REMUNERATION OF AUDITOR
|
402,979,553
|
100.00%
|
1,676
|
0.00%
|
402,981,229
|
89.49%
|
2,667
|
ALLOT SHARES
|
402,177,761
|
99.81%
|
778,090
|
0.19%
|
402,955,851
|
89.48%
|
434
|
PRE-EMPTION RIGHTS
|
402,151,445
|
99.79%
|
829,807
|
0.21%
|
402,981,252
|
89.49%
|
2,644
|
PRE-EMPTION RIGHTS 2
|
401,632,377
|
99.66%
|
1,350,969
|
0.34%
|
402,983,346
|
89.49%
|
550
|
NOTICE OF MEETINGS
|
401,180,599
|
99.55%
|
1,802,204
|
0.45%
|
402,982,803
|
89.49%
|
1,093
|
POLITICAL DONATIONS
|
381,663,306
|
94.71%
|
21,318,031
|
5.29%
|
402,981,337
|
89.49%
|
2,559
|
PURCHASE OWN SHARES
|
400,642,639
|
99.42%
|
2,334,714
|
0.58%
|
402,977,353
|
89.49%
|
6,543
|
OFF-MARKET PURCHASES
|
335,007,237
|
99.86%
|
473,977
|
0.14%
|
335,481,214
|
74.50%
|
67,502,682
|
Independent Resolutions
RE-ELECT R BOTTOMLEY
(Independent)
|
70,968,886
|
97.34%
|
1,938,266
|
2.66%
|
72,907,152
|
60.63%
|
7,744
|
RE-ELECT N FRAMPTON
(Independent)
|
66,145,619
|
90.73%
|
6,761,533
|
9.27%
|
72,907,152
|
60.63%
|
7,744
|
ELECT SIR J THOMPSON
(Independent)
|
72,876,883
|
99.96%
|
30,469
|
0.04%
|
72,907,352
|
60.63%
|
7,544
|
ELECT H WRIGHT
(Independent)
|
72,720,407
|
99.74%
|
186,945
|
0.26%
|
72,907,352
|
60.63%
|
7,544
|
+ Issued Share Capital excluding treasury
shares.
* a "vote withheld" is not a vote in English law
and is not counted in the calculation of votes "for" or "against a
resolution.
Ends
FRASERS GROUP PLC
|
|
Robert Palmer, Company Secretary
LEI:
213800JEGHHEAXIJDX34
|
T. 0344 245 9200
E. company.secretary@frasers.group
|
Chris Wootton, Chief Financial Officer
|
T. 0344 245 9200
E. financial@frasers.group
|
Andrew Kasoulis, Investor Relations Director
|
T. 07826
532191
E.
Andrew.Kasoulis@frasers.group
|
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