DWF.L Regulatory News (DWF)

Resolution

Votes For

Votes Against

Total Votes Validly Cast

ISC Voted

Votes Withheld

No. of shares

%

No. of shares

%

No. of shares

%

No. of shares

1.

To receive the annual report & financial statements for the period ended 30 April 2022.

128,513,999

99.99

18,380

0.01

128,532,379

39.51%

5,000

2.

To approve the Directors' Remuneration Policy.

124,025,517

96.51

4,489,586

3.49

128,515,103

39.50%

21,418

3.

To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy.

120,678,137

94.43

7,115,131

5.57

127,793,268

39.28%

743,253

4.

To declare a final dividend.

128,520,750

99.99

18,380

0.01

128,539,130

39.51%

0

5.

To re-elect Jonathan Bloomer as a Director.

95,160,511

88.35

12,543,879

11.65

107,704,390

33.10%

20,832,131

6.

To re-elect Chris Sullivan as a Director.

110,343,808

99.68

354,424

0.32

110,698,232

34.02%

17,838,289

7.

To re-elect Sir Nigel Knowles as a Director.

108,914,284

98.38

1,795,238

1.62

110,709,522

34.03%

17,826,999

8.

To re-elect Chris Stefani as a Director.

110,686,808

99.98

18,911

0.02

110,705,719

34.03%

17,830,802

9.

To re-elect Matthew Doughty as a Director.

110,686,308

99.98

19,411

0.02

110,705,719

34.03%

17,830,802

10.

To re-elect Teresa Colaianni as a Director.

108,950,870

98.41

1,754,849

1.59

110,705,719

34.03%

17,830,802

11.

To re-elect Samantha Duncan as a Director.

110,351,295

99.68

354,424

0.32

110,705,719

34.03%

17,830,802

12.

To re-elect Luke Savage as a Director.

108,579,514

98.08

2,126,205

1.92

110,705,719

34.03%

17,830,802

13.

To re-elect Seema Bains as a Director

106,220,005

95.95

4,485,714

4.05

110,705,719

34.03%

17,830,802

14.

To re-elect Michele Cicchetti as a Director.

106,220,005

95.95

4,485,714

4.05

110,705,719

34.03%

17,828,374

15.

To re-appoint PricewaterhouseCoopers LLP as Auditors.

127,163,044

98.94

1,361,816

1.06

128,524,860

39.50%

11,661

16.

To authorise the Audit Committee to determine the Auditors' remuneration.

128,498,378

99.97

33,143

0.03

128,531,521

39.51%

5,000

17.

To authorise political donations.

101,971,177

80.84

24,167,625

19.16

126,138,802

38.77%

2,397,719

18.

To authorise the allotment of shares.

122,148,436

95.04

6,376,424

4.96

128,524,860

39.50%

11,661

19.

To disapply pre-emption rights.

127,098,861

98.89

1,430,999

1.11

128,529,860

39.50%

6,661

20.

To further disapply pre-emption rights for investment purposes.

120,885,417

94.05

7,644,443

5.95

128,529,860

39.50%

6,661

21.

To authorise market purchases of own shares.

126,111,503

98.97

1,312,018

1.03

127,423,521

39.16%

1,113,000

22.

To permit the holding of general meetings on not less than 14 clear days' notice.

128,182,166

99.77

300,783

0.23

128,482,949

39.49%

0

For further information please contact:

DWF Group plc

Darren Drabble, Company Secretary

+44(0)7971 783533

James Igoe, Head of Communications

H/Advisors Maitland 

Sam Turvey

+44(0)20 7379 5151

Sam Cartwright