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13,625.00 0.00 (0.00%)

Bid:

9,200.00

Ask:

0.00

Spread: 4,390.00 (47.717%)

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
14th Jun 2019	5:26 pm	RNS	Transaction in Own Shares
13th Jun 2019	6:13 pm	RNS	Transaction in Own Shares
12th Jun 2019	5:03 pm	RNS	Transaction in Own Shares
11th Jun 2019	5:17 pm	RNS	Transaction in Own Shares
10th Jun 2019	5:01 pm	RNS	Transaction in Own Shares
7th Jun 2019	5:22 pm	RNS	Transaction in Own Shares
6th Jun 2019	5:14 pm	RNS	Transaction in Own Shares
6th Jun 2019	7:00 am	RNS	Transaction in Own Shares
4th Jun 2019	5:11 pm	RNS	Transaction in Own Shares
4th Jun 2019	4:38 pm	RNS	Holding(s) in Company
3rd Jun 2019	5:27 pm	RNS	Transaction in Own Shares
31st May 2019	5:32 pm	RNS	Total Voting Rights
31st May 2019	5:25 pm	RNS	Transaction in Own Shares
30th May 2019	5:30 pm	RNS	Transaction in Own Shares
29th May 2019	5:17 pm	RNS	Transaction in Own Shares
28th May 2019	5:16 pm	RNS	Transaction in Own Shares
24th May 2019	5:18 pm	RNS	Transaction in Own Shares
24th May 2019	4:39 pm	RNS	Holding(s) in Company
23rd May 2019	5:28 pm	RNS	Transaction in Own Shares
22nd May 2019	6:09 pm	RNS	Transaction in Own Shares
21st May 2019	5:31 pm	RNS	Transaction in Own Shares
20th May 2019	6:03 pm	RNS	Transaction in Own Shares
20th May 2019	5:50 pm	RNS	Holding(s) in Company
17th May 2019	5:33 pm	RNS	Transaction in Own Shares
16th May 2019	5:47 pm	RNS	Transaction in Own Shares
16th May 2019	2:31 pm	RNS	Result of AGM
15th May 2019	5:24 pm	RNS	Transaction in Own Shares
14th May 2019	5:57 pm	RNS	Transaction in Own Shares
13th May 2019	5:29 pm	RNS	Transaction in Own Shares
10th May 2019	6:18 pm	RNS	Transaction in Own Shares
9th May 2019	5:37 pm	RNS	Transaction in Own Shares
8th May 2019	5:57 pm	RNS	Transaction in Own Shares
7th May 2019	5:43 pm	RNS	Transaction in Own Shares
7th May 2019	5:21 pm	RNS	Transaction in Own Shares
7th May 2019	12:15 pm	RNS	Holding(s) in Company
3rd May 2019	5:52 pm	RNS	Transaction in Own Shares
2nd May 2019	5:36 pm	RNS	Transaction in Own Shares
2nd May 2019	4:00 pm	RNS	Holding(s) in Company
1st May 2019	5:17 pm	RNS	Transaction in Own Shares
1st May 2019	7:00 am	RNS	Trading Statement
30th Apr 2019	5:10 pm	RNS	Total Voting Rights
30th Apr 2019	5:08 pm	RNS	Transaction in Own Shares
29th Apr 2019	5:29 pm	RNS	Transaction in Own Shares
25th Apr 2019	5:28 pm	RNS	Transaction in Own Shares
23rd Apr 2019	5:42 pm	RNS	Transaction in Own Shares
18th Apr 2019	6:16 pm	RNS	Transaction in Own Shares
17th Apr 2019	6:17 pm	RNS	Transaction in Own Shares
16th Apr 2019	5:16 pm	RNS	Transaction in Own Shares
15th Apr 2019	5:19 pm	RNS	Transaction in Own Shares
12th Apr 2019	5:11 pm	RNS	Transaction in Own Shares

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