MORE.L Regulatory News (MORE)

No 

RESOLUTION

VOTESFOR 

(incl. discretionary)

FOR 

(% of votes cast)

VOTESAGAINST

AGAINST

(% of votes cast)

TOTAL VOTES CAST

(excluding votes withheld)

% of ISSUED 

SHARE 

CAPITAL  

VOTED

VOTESWITHHELD

1

To receive the Company's audited financial statements, together with the Directors' and auditor's reports for the 52-week period ended 31 December 2023

77,775,656

100.00%

2,025

0.00%

77,777,681

61.67%

5,292

2

To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the 52-week period ended 31 December 2023

68,772,073

93.53%

4,753,753

6.47%

73,525,826

58.29%

4,257,147

3

To approve the Directors' Remuneration Policy (as contained in the Directors' Remuneration Report for the 52-week period ended 31 December 2023).

73,021,198

93.89%

4,754,104

6.11%

77,775,302

61.66%

7,671

4

To elect Julie McEwan as a Director

77,775,290

100.00%

2,064

0.00%

77,777,354

61.67%

5,619

5

To elect Helena Feltham as a Director

77,740,961

99.99%

6,393

0.01%

77,747,354

61.64%

35,619

6

To elect Célia Pronto as a Director

77,735,225

99.98%

12,129

0.02%

77,747,354

61.64%

35,619

7

To elect Matthew Bibby as a Director

77,746,901

100.00%

453

0.00%

77,747,354

61.64%

35,619

8

To re-elect Stephen Welker as a Director

77,746,751

100.00%

603

0.00%

77,747,354

61.64%

35,619

9

To re-elect Andrew Blurton as a Director

77,736,836

99.99%

10,518

0.01%

77,747,354

61.64%

35,619

10

To re-elect David Lis as a Director

77,736,836

99.99%

10,518

0.01%

77,747,354

61.64%

35,619

11

To re-appoint 

Pricewaterhouse-Coopers LLP as auditors of the Company 

77,768,605

99.99%

8,896

0.01%

77,777,501

61.67%

5,472

12

To authorise the Audit and Risk Committee to fix the remuneration of the auditors

77,572,508

99.78%

167,354

0.22%

77,739,862

61.64%

43,111

13

To authorise the Company and its subsidiaries to make political donations and incur political expenditure

60,867,404

99.58%

257,496

0.42%

61,124,900

48.46%

16,658,073

14

To authorise the Directors to allot shares

77,572,173

99.74%

199,508

0.26%

77,771,681

61.66%

11,292

15

To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital

77,516,780

99.67%

253,446

0.33%

77,770,226

61.66%

12,747

16

To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments

77,500,006

99.65%

270,220

0.35%

77,770,226

61.66%

12,747

17

To authorise the Company to purchase its own shares

77,762,261

99.98%

14,145

0.02%

77,776,406

61.67%

6,567

18

To authorise the Directors to call a general meeting on 14 clear days' notice

77,602,551

99.77%

175,130

0.23%

77,777,681

61.67%

5,292