Last checked at 24 May 2024 10:21
Wickes Group Plc
(the 'Company')
Result of Annual General Meeting ('AGM')
The Company announces that at its AGM which was held on Friday 24 May 2023 at 9.00am, a poll was held for each of the proposed resolutions and all resolutions were passed by the shareholders.
The results of the polls are as follows:
RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD |
1 | 167,068,164 | 100.00 | 5,234 | 0.00 | 167,073,398 | 68.03% | 433,651 |
2 | 164,635,506 | 98.53 | 2,448,260 | 1.47 | 167,083,766 | 68.04% | 423,424 |
3 | 156,579,570 | 93.71 | 10,501,790 | 6.29 | 167,081,360 | 68.04% | 425,689 |
4 | 167,504,143 | 100.00 | 825 | 0.00 | 167,504,968 | 68.21% | 2,081 |
5 | 152,089,508 | 91.19 | 14,701,259 | 8.81 | 166,790,767 | 67.92% | 716,422 |
6 | 166,756,009 | 99.98 | 35,042 | 0.02 | 166,791,051 | 67.92% | 716,139 |
7 | 166,729,186 | 99.97 | 55,583 | 0.03 | 166,784,769 | 67.92% | 722,421 |
8 | 157,597,058 | 94.49 | 9,193,706 | 5.51 | 166,790,764 | 67.92% | 716,425 |
9 | 157,409,601 | 94.38 | 9,381,166 | 5.62 | 166,790,767 | 67.92% | 716,422 |
10 | 157,388,547 | 94.36 | 9,402,361 | 5.64 | 166,790,908 | 67.92% | 716,281 |
11 | 166,581,613 | 99.88 | 203,797 | 0.12 | 166,785,410 | 67.92% | 721,639 |
12 | 166,245,318 | 99.50 | 839,235 | 0.50 | 167,084,553 | 68.04% | 422,637 |
13 | 166,769,635 | 99.56 | 730,742 | 0.44 | 167,500,377 | 68.21% | 6,813 |
14 | 160,684,381 | 95.98 | 6,735,792 | 4.02 | 167,420,173 | 68.17% | 87,017 |
15 | 153,981,777 | 93.88 | 10,042,852 | 6.12 | 164,024,629 | 66.79% | 3,482,561 |
16 | 163,242,281 | 99.52 | 786,321 | 0.48 | 164,028,602 | 66.79% | 3,478,588 |
17 | 166,922,374 | 99.67 | 547,611 | 0.33 | 167,469,985 | 68.19% | 37,346 |
18 | 154,002,600 | 93.89 | 10,030,377 | 6.11 | 164,032,977 | 66.79% | 3,474,212 |
Please note that a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
The total number of ordinary shares in issue on 24 May 2024 at 9.00am was 245,576,978.
Each ordinary share carries one vote.
In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Diane Kwon
Assistant Company Secretary
Tel: (44) 1923 656600