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Result of AGM

24 Apr 2025 13:49

RNS Number : 0967G
RELX PLC
24 April 2025
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RELX PLC

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Result of Annual General Meeting 2025

The Company held its Annual General Meeting at 9:30 am today, Thursday 24 April 2025.

All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.

The table below shows the results of the poll on all 20 resolutions.

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Β 

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Resolution

Votes For

% votes cast for

Votes Against

%

votes cast against

Total votes cast (excluding votes withheld)

% of issued capital voted (excluding treasury shares)

Votes Withheld

1.

Receive the 2024 Annual Report

1,497,098,391

99.69

4,644,788

0.31

1,501,743,179

81.29%

2,923,137

2.

Approve the Directors' Remuneration Report

1,439,249,912

95.68

65,010,139

4.32

1,504,260,051

81.43%

401,804

3.

Declaration of a final dividend

1,500,346,922

99.73

3,998,447

0.27

1,504,345,369

81.43%

320,947

4.

Re-appointment of auditor

1,496,341,407

99.51

7,427,576

0.49

1,503,768,983

81.40%

897,333

5.

Auditors' remuneration

1,497,691,927

99.60

6,084,816

0.40

1,503,776,743

81.40%

889,573

6.

Elect Andy Halford as a DirectorΒ 

1,503,230,052

99.93

1,079,387

0.07

1,504,309,439

81.43%

356,127

7.

Re-elect Paul Walker as a Director

1,432,033,157

95.61

65,732,706

4.39

1,497,765,863

81.08%

6,899,702

8.

Re-elect Erik Engstrom as a Director

1,499,376,649

99.86

2,065,479

0.14

1,501,442,128

81.28%

3,223,438

9.

Re-elect Nick Luff as a DirectorΒ 

1,498,412,676

99.60

5,977,212

0.40

1,504,389,888

81.44%

275,678

10.Β 

Re-elect Alistair Cox as a DirectorΒ 

1,492,067,672

99.19

12,245,801

0.81

1,504,313,473

81.43%

352,093

11.Β 

Re-elect June Felix as a Director

1,502,009,715

99.85

2,304,540

0.15

1,504,314,255

81.43%

351,311

12.Β 

Re-elect Charlotte Hogg as a Director

1,504,107,872

99.99

208,102

0.01

1,504,315,974

81.43%

350,342

13.Β 

Re-elect Andrew Sukawaty as a Director

1,482,900,690

98.58

21,412,665

1.42

1,504,313,355

81.43%

352,211

14.Β 

Re-elect Bianca Tetteroo as a Director

1,504,058,748

99.98

257,350

0.02

1,504,316,098

81.43%

349,468

15.Β 

Re-elect Suzanne Wood as a Director

1,468,281,453

97.61

36,011,771

2.39

1,504,293,224

81.43%

372,342

16.Β 

Authority to allot sharesΒ 

1,381,070,088

91.81

123,216,939

8.19

1,504,287,027

81.43%

378,538

17.Β 

Disapplication of pre-emption rights

1,473,604,617

98.41

23,834,968

1.59

1,497,439,585

81.06%

7,225,981

18.Β 

Additional disapplication of pre-emption rights

1,466,598,246

97.94

30,848,740

2.06

1,497,446,986

81.06%

7,218,580

19.Β 

Authority to purchase own shares

1,491,961,703

99.25

11,348,380

0.75

1,503,310,083

81.38%

1,355,483

20.Β 

Notice period for general meetings

1,381,599,424

91.84

122,701,399

8.16

1,504,300,823

81.43%

364,742

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NOTES:

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1. The 'For' vote includes those giving the Chair discretion.

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2. Votes 'Withheld' are not a vote in law and are not counted in the calculation of the percentage of votes 'For' or 'Against' a resolution.

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3. Resolutions 17 to 20 are Special Resolutions.

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4. At the close of business on Tuesday, 22 April 2025 the total number of ordinary shares in issue, excluding treasury shares, was 1,847,309,468.

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5. The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.relx.com.

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6. In accordance with Listing Rule 6.4.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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END
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