Next 15 Group Regulatory News (NFG)

Resolutions

Votes For1

Votes Against

Total Votes Cast

Votes Withheld3

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 2024

80,885,990

100%

0

0.00%

80,885,990

80.32%

50,131

2

To receive and approve the Directors’ Remuneration Report for the year ended 31 January 2024

73,976,173

91.41%

6,951,874

8.59%

80,928,047

80.36%

8,074

3

To declare a final dividend of 10.6p per ordinary share

80,011,578

98.86%

922,823

1.14%

80,934,401

80.37%

1,720

4

To re-elect Penny Ladkin-Brand as a Director

80,313,630

99.23%

620,417

0.77%

80,934,047

80.37%

2,074

5

To re-elect Jonathan Peachey as a Director

80,756,048

99.78%

177,999

0.22%

80,934,047

80.37%

2,074

6

To re-appoint Deloitte LLP as Auditor to the Company

80,928,119

99.99%

6,082

0.01%

80,934,201

80.37%

1,920

7

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

80,930,273

99.99%

3,928

0.01%

80,934,201

80.37%

1,920

8

To authorise the Board to allot shares

72,471,226

89.54%

8,463,175

10.46%

80,934,401

80.37%

1,720

9

To authorise the disapplication of pre-emption rights

74,952,480

92.61%

5,981,921

7.39%

80,934,401

80.37%

1,720

10

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

73,192,164

90.43%

7,742,237

9.57%

80,934,401

80.37%

1,720

11

To authorise the Company to purchase its own shares

69,462,656

99.99%

2,119

0.01%

69,464,775

68.98%

11,471,346

1

Includes discretionary votes.

2

As at 25 June 2024, being the AGM voting record date, the Company’s issued share capital (“ISC”) consisted of 100,700,070 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 counted in the calculation of the proportion of votes validly cast

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)20 3128 8013

Next15@mhpgroup.com