Next 15 Group Regulatory News (NFG)

Resolutions

Votes For1

Votes Against

Total Votes Cast

Votes Witheld3

No. of Shares

% of Shares voted

No. of Shares

% of Shares voted

No. of Shares

% of ISC voted2

1

To receive and adopt the Annual Report & Accounts for the year ended 31 January 2025

79,016,751

99.99%

371

0.01%

79,017,122

78.29%

298,772

2

To receive and approve the Directors’ Remuneration Report for the year ended 31 January 2025

71,326,326

89.93%

7,986,123

10.07%

79,312,449

78.59%

3,445

3

To declare a final dividend of 10.6p per ordinary share

79,313,728

99.99%

371

0.01%

79,314,099

78.59%

1,795

4

To elect Mark Astaire as a Director

79,303,363

99.99%

6,088

0.01%

79,309,451

78.58%

6,443

5

To elect Mickey Kalifa as a Director

79,283,399

99.97%

27,752

0.03%

79,311,151

78.58%

4,743

6

To elect Samantha Wren as a Director

79,305,844

99.99%

4,088

0.01%

79,309,932

78.58%

5,962

7

To re-elect Penny Ladkin-Brand as a Director

76,572,297

98.52%

1,152,791

1.48%

77,725,088

77.01%

1,590,806

9

To re-elect Jonathan Peachey as a Director

79,282,994

99.97%

26,457

0.03%

79,309,451

78.58%

6,443

10

To re-elect Paul Butler as a Director

78,982,960

99.59%

326,491

0.41%

79,309,451

78.58%

6,443

11

To re-appoint Deloitte LLP as Auditor to the Company

79,171,833

99.82%

139,401

0.18%

79,311,234

78.58%

4,660

12

To authorise the Audit and Risk Committee (for and on behalf of the Board of Directors) to determine the Auditors’ remuneration

79,173,104

99.82%

138,944

0.18%

79,312,048

78.59%

3,846

13

To authorise the Board to allot shares

70,538,545

88.95%

8,765,534

11.05%

79,304,079

78.58%

11,815

14

To authorise the disapplication of pre-emption rights

71,704,464

90.42%

7,599,765

9.58%

79,304,229

78.58%

11,665

15

To authorise the disapplication of pre-emption rights for the purposes of acquisitions or specified capital investment

70,085,275

88.38%

9,218,954

11.62%

79,304,229

78.58%

11,665

16

To authorise the Company to purchase its own shares

66,638,948

99.99%

3,033

0.01%

66,641,981

66.03%

12,673,913

17

That, subject to court approval, the amount standing to the credit of the Company’s share premium account be cancelled

79,308,291

99.99%

5,387

0.01%

79,313,678

78.59%

2,216

1

Includes discretionary votes.

2

As at 24 June 2025, being the AGM voting record date, the Company’s issued share capital (“ISC”) consisted of 100,924,813 ordinary shares of 2.5p each (“Ordinary Shares”). No Ordinary Shares are held in treasury. Shareholders are entitled to one vote per share.

3

A "Vote Withheld" is not a vote in law and is not included in the calculation of votes "For" or "Against" a resolution.

Enquiries

Next 15 Group plc

Mark Sanford, General Counsel & Company Secretary

+44 (0) 7590 928794

Deutsche Numis (Nomad & Joint Broker)

+44 (0)20 7260 1000

Mark Lander

Hugo Rubinstein

Berenberg (Joint Broker)

+44 (0)20 3207 7800

Ben Wright

Mark Whitmore

MHP

Simon Evans

Eleni Menikou

Veronica Farah

+44 (0)7812 590 682

Next15@mhpgroup.com