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13,625.00 95.00 (0.70%)

Bid:

13,580.00

Ask:

13,590.00

Spread: 10.00 (0.074%)

Market Cap: £15.55b

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AGM Update

14 Nov 2025 16:05

RNS Number : 6651H

Next PLC

14 November 2025

NEXT plc ("the Company" or "NEXT")

2025 Annual General Meeting ("AGM") - Voting Results Update Statement

At the Company's 2025 AGM, Shareholder Resolution 26 (requisitioned by ShareAction) was defeated by a significant margin, with over 73% of shareholders voting against the resolution.

In accordance with the UK Corporate Governance Code, the Company is providing an update on the views received from shareholders and actions taken.

Following our AGM and the comprehensive engagement that preceded it, the Company has continued its engagement with shareholders to understand their views. Further to these constructive discussions we believe that the Company can usefully enhance its disclosures in this area. Accordingly, a disclosure outlining the Company's approach to pay setting and a final update on our engagement with shareholders will be set out in our 2026 Annual Report.

H Woodall-Pagan

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
20th Mar 2023	5:16 pm	RNS	Transaction in Own Shares
17th Mar 2023	5:08 pm	RNS	Transaction in Own Shares
16th Mar 2023	5:21 pm	RNS	Transaction in Own Shares
15th Mar 2023	5:01 pm	RNS	Transaction in Own Shares
14th Mar 2023	5:30 pm	RNS	Transaction in Own Shares
13th Mar 2023	5:11 pm	RNS	Transaction in Own Shares
10th Mar 2023	5:48 pm	RNS	Transaction in Own Shares
9th Mar 2023	5:21 pm	RNS	Transaction in Own Shares
8th Mar 2023	5:15 pm	RNS	Transaction in Own Shares
7th Mar 2023	5:34 pm	RNS	Transaction in Own Shares
6th Mar 2023	5:28 pm	RNS	Transaction in Own Shares
3rd Mar 2023	5:06 pm	RNS	Transaction in Own Shares
2nd Mar 2023	5:23 pm	RNS	Transaction in Own Shares
1st Mar 2023	4:43 pm	RNS	Transaction in Own Shares
1st Mar 2023	9:00 am	RNS	Total Voting Rights
28th Feb 2023	5:29 pm	RNS	Transaction in Own Shares
27th Feb 2023	5:23 pm	RNS	Transaction in Own Shares
24th Feb 2023	5:18 pm	RNS	Transaction in Own Shares
24th Feb 2023	11:52 am	RNS	Closed Period Share Repurchase Programme
23rd Feb 2023	4:53 pm	RNS	Transaction in Own Shares
22nd Feb 2023	5:44 pm	RNS	Transaction in Own Shares
21st Feb 2023	5:03 pm	RNS	Transaction in Own Shares
20th Feb 2023	5:35 pm	RNS	Transaction in Own Shares
17th Feb 2023	5:15 pm	RNS	Transaction in Own Shares
16th Feb 2023	5:21 pm	RNS	Transaction in Own Shares
15th Feb 2023	5:14 pm	RNS	Transaction in Own Shares
15th Feb 2023	4:14 pm	RNS	Holding(s) in Company
14th Feb 2023	5:20 pm	RNS	Transaction in Own Shares
13th Feb 2023	5:23 pm	RNS	Transaction in Own Shares
10th Feb 2023	5:27 pm	RNS	Transaction in Own Shares
9th Feb 2023	5:11 pm	RNS	Transaction in Own Shares
8th Feb 2023	5:26 pm	RNS	Transaction in Own Shares
8th Feb 2023	11:00 am	RNS	New Executive Director Appointment
7th Feb 2023	5:53 pm	RNS	Transaction in Own Shares
7th Feb 2023	12:27 pm	RNS	Holding(s) in Company
1st Feb 2023	8:26 am	RNS	Total Voting Rights
5th Jan 2023	7:00 am	RNS	Trading Statement
3rd Jan 2023	9:30 am	RNS	Total Voting Rights
1st Dec 2022	1:32 pm	RNS	Acquisition
1st Dec 2022	1:30 pm	RNS	Acquisition of Joules by NEXT Plc and Tom Joule
1st Dec 2022	9:00 am	RNS	Total Voting Rights
9th Nov 2022	9:13 am	RNS	Acquisition
2nd Nov 2022	7:00 am	RNS	Trading Statement
1st Nov 2022	8:53 am	RNS	Total Voting Rights
21st Oct 2022	3:17 pm	RNS	Holding(s) in Company
21st Oct 2022	12:01 pm	RNS	Holding(s) in Company
13th Oct 2022	12:20 pm	RNS	Holding(s) in Company
10th Oct 2022	2:12 pm	RNS	Holding(s) in Company
4th Oct 2022	1:01 pm	RNS	Director/PDMR Shareholding
3rd Oct 2022	5:16 pm	RNS	Director/PDMR Shareholding

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