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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

Last checked at -

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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
12th Apr 2019	9:54 am	RNS	Annual Financial Report
11th Apr 2019	5:13 pm	RNS	Transaction in Own Shares
10th Apr 2019	5:37 pm	RNS	Transaction in Own Shares
5th Apr 2019	5:13 pm	RNS	Holding(s) in Company
29th Mar 2019	5:55 pm	RNS	Total Voting Rights
25th Mar 2019	4:59 pm	RNS	Director Declaration
21st Mar 2019	5:24 pm	RNS	Transaction in Own Shares
21st Mar 2019	4:36 pm	RNS	Director/PDMR Shareholding
21st Mar 2019	7:00 am	RNS	NEXT PLC Results for the Year Ending January 2019
28th Feb 2019	4:45 pm	RNS	Total Voting Rights
15th Feb 2019	12:50 pm	RNS	Holding(s) in Company
13th Feb 2019	5:30 pm	RNS	Transaction in Own Shares
12th Feb 2019	6:02 pm	RNS	Transaction in Own Shares
11th Feb 2019	5:34 pm	RNS	Transaction in Own Shares
8th Feb 2019	6:17 pm	RNS	Director/PDMR Shareholding
8th Feb 2019	5:48 pm	RNS	Transaction in Own Shares
7th Feb 2019	5:48 pm	RNS	Transaction in Own Shares
7th Feb 2019	11:35 am	RNS	Holding(s) in Company
6th Feb 2019	6:07 pm	RNS	Transaction in Own Shares
5th Feb 2019	5:25 pm	RNS	Transaction in Own Shares
4th Feb 2019	6:05 pm	RNS	Transaction in Own Shares
1st Feb 2019	6:26 pm	RNS	Transaction in Own Shares
31st Jan 2019	5:13 pm	RNS	Total Voting Rights
31st Jan 2019	5:11 pm	RNS	Transaction in Own Shares
31st Jan 2019	11:31 am	RNS	Holding(s) in Company
30th Jan 2019	5:36 pm	RNS	Transaction in Own Shares
30th Jan 2019	9:24 am	RNS	Directorate Change
29th Jan 2019	6:18 pm	RNS	Transaction in Own Shares
28th Jan 2019	6:16 pm	RNS	Transaction in Own Shares
28th Jan 2019	6:16 pm	RNS	Holding(s) in Company
25th Jan 2019	4:31 pm	RNS	Block listing Interim Review
17th Jan 2019	5:38 pm	RNS	Transaction in Own Shares
16th Jan 2019	5:23 pm	RNS	Transaction in Own Shares
15th Jan 2019	5:43 pm	RNS	Transaction in Own Shares
14th Jan 2019	5:46 pm	RNS	Transaction in Own Shares
11th Jan 2019	5:28 pm	RNS	Transaction in Own Shares
7th Jan 2019	5:44 pm	RNS	Transaction in Own Shares
7th Jan 2019	5:28 pm	RNS	Director/PDMR Shareholding
4th Jan 2019	5:35 pm	RNS	Transaction in Own Shares
3rd Jan 2019	5:48 pm	RNS	Director/PDMR Shareholding
3rd Jan 2019	5:38 pm	RNS	Transaction in Own Shares
3rd Jan 2019	7:00 am	RNS	Trading Statement
2nd Jan 2019	11:26 am	RNS	Directorate Change
31st Dec 2018	12:00 pm	RNS	Total Voting Rights
5th Dec 2018	7:00 am	RNS	Director/PDMR Shareholding
3rd Dec 2018	4:00 pm	RNS	Director/PDMR Shareholding
30th Nov 2018	4:19 pm	RNS	Total Voting Rights
31st Oct 2018	5:00 pm	RNS	Director/PDMR Shareholding
31st Oct 2018	4:46 pm	RNS	Total Voting Rights
31st Oct 2018	7:00 am	RNS	Trading Statement

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