Last checked at 20 Sep 2023 16:00
20 September 2023
FRASERS GROUP PLC
("Frasers Group" or the "Company")
Results of 2023 Annual General Meeting ("AGM")
Frasers Group announces the results of the poll on the resolutions put at its AGM held on Wednesday 20 September 2023 at the Auditorium, Unit D, Brook Park East, Shirebrook, NG20 8RY.
Title | For | For Percent | Against | Against Percent | Total Votes | Percent Issued Capital + | Withheld * |
REPORT AND ACCOUNTS | 403,836,088 | 100.00% | 14,129 | 0.00% | 403,850,217 | 88.66% | 103,328 |
REMUNERATION REPORT | 401,457,264 | 99.38% | 2,493,346 | 0.62% | 403,950,610 | 88.68% | 2,935 |
RE-ELECT D DALY | 382,120,962 | 94.91% | 20,486,732 | 5.09% | 402,607,694 | 88.39% | 1,345,851 |
RE-ELECT D BRAYSHAW | 401,117,527 | 99.30% | 2,831,895 | 0.70% | 403,949,422 | 88.68% | 4,123 |
RE-ELECT R BOTTOMLEY | 402,157,984 | 99.56% | 1,791,438 | 0.44% | 403,949,422 | 88.68% | 4,123 |
RE-ELECT M MURRAY | 403,532,760 | 99.90% | 416,727 | 0.10% | 403,949,487 | 88.68% | 4,058 |
RE-ELECT C PRICE | 403,536,508 | 99.90% | 411,914 | 0.10% | 403,948,422 | 88.68% | 5,123 |
RE-ELECT N FRAMPTON | 399,959,244 | 99.13% | 3,491,920 | 0.87% | 403,451,164 | 88.57% | 502,381 |
RE-ELECT C WOOTTON | 403,489,759 | 99.89% | 459,663 | 0.11% | 403,949,422 | 88.68% | 4,123 |
RE-APPOINT AUDITORS | 403,942,415 | 100.00% | 7,604 | 0.00% | 403,950,019 | 88.68% | 3,526 |
REMUNERATION OF AUDITORS | 403,947,129 | 100.00% | 2,927 | 0.00% | 403,950,056 | 88.68% | 3,489 |
ALLOT SHARES | 403,374,932 | 99.86% | 574,965 | 0.14% | 403,949,897 | 88.68% | 3,648 |
ALLOT SHARES 2 | 403,374,932 | 99.86% | 574,965 | 0.14% | 403,949,897 | 88.68% | 3,648 |
PRE-EMPTION RIGHTS | 403,944,631 | 100.00% | 5,603 | 0.00% | 403,950,234 | 88.68% | 3,311 |
PRE-EMPTION RIGHTS 2 | 403,892,749 | 99.99% | 57,485 | 0.01% | 403,950,234 | 88.68% | 3,311 |
PURCHASE OWN SHARES | 400,462,650 | 99.14% | 3,482,426 | 0.86% | 403,945,076 | 88.68% | 8,469 |
NOTICE OF MEETINGS | 402,055,659 | 99.53% | 1,894,397 | 0.47% | 403,950,056 | 88.68% | 3,489 |
POLITICAL DONATIONS | 381,184,733 | 94.36% | 22,765,665 | 5.64% | 403,950,398 | 88.68% | 3,147 |
| |||||||
Independent Resolutions | |||||||
RE-ELECT D BRAYSHAW (Independent) | 71,048,527 | 96.17% | 2,831,895 | 3.83% | 73,880,422 | 58.90% | 4,123 |
RE-ELECT R BOTTOMLEY (Independent) | 72,088,984 | 97.58% | 1,791,438 | 2.42% | 73,880,422 | 58.90% | 4,123 |
RE-ELECT N FRAMPTON (Independent) | 69,890,244 | 95.24% | 3,491,920 | 4.76% | 73,382,164 | 58.51% | 502,381 |
+: Issued Share Capital excluding treasury shares
*: A 'vote withheld' is not a vote under 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 |
Ronnie Laffar, Head of PR & Communications | T. 0344 245 9399 E. fgpr@frasers.group |
Andrew Kasoulis, Investor Relations Director
| T. 0344 245 9200 E. investor.relations@frasers.group
|
Rosie Oddy, Brunswick Group, PR Advisors | T. 020 7404 5959 E. frasersgroup@brunswickgroup.com |
Barclays Bank PLC Acting through its Investment Bank Nicola Tennent Stuart Muress | T. 020 7623 2323 |
Numis Luke BordewichOllie SteeleDuncan Wilson |
T. 020 7260 1000 |
Liberum John Fishley Edward Thomas Kane Collins Nikhil Varghese
|
T. 020 3100 2000 |