Zigup Plc Regulatory News (ZIG)

1. To receive the Directors' Report and audited accounts of the Company for the year ended 30 April 2024

173,671,485

99.91%

152,713

0.09%

173,824,198

76.97%

399,059

2. To declare a final dividend of 17.5 pence per ordinary share payable to the shareholders on the register at the close of business on the 30 August 2024

174,215,737

99.99%

3,213

0.01%

174,218,950

77.14%

4,307

3. To approve the Directors' Remuneration Report

172,272,168

98.89%

1,932,835

1.11%

174,205,003

77.14%

18,254

4. To appoint PricewaterhouseCoopers LLP as auditor of the company to hold office until the conclusion of the next AGM.

173,153,353  

99.40%

1,050,925

0.60%

174,204,278

77.14%

18,979

5. To authorise the Audit Committee to determine the remuneration of the auditor

173,792,322

99.77%

403,267

0.23%

174,195,589

77.13%

27,668

6. To re-elect Mark Butcher as a director

172,229,853

98.88%

1,953,451

1.12%

174,183,304

77.13%

39,953

7. To re-elect Bindi Karia as a director

172,132,765

98.83%

2,046,440

1.17%

174,179,205

77.13%

44,052

8. To re-elect Mark McCafferty as a director

172,996,867

99.32%

1,183,438

0.68%

174,180,305

77.13%

42,952

9. To re-elect Avril Palmer-Baunack as a director

168,428,048

96.69%

5,760,553

3.31%

174,188,601

77.13%

34,656

10. To re-elect John Pattullo as a director

171,725,045

98.59%

2,453,759

1.41%

174,178,804

77.13%

44,453

11. To re-elect Philip Vincent as a director

172,534,991

99.05%

1,646,188

0.95%

174,181,179

77.13%

42,078

12. To re-elect Martin Ward as a director

173,005,825

99.32%

1,183,289

0.68%

174,189,114

77.13%

34,143

13. To re-elect Nicola Rabson as a director

172,236,362

98.88%

1,947,744

1.12%

174,184,106

77.13%

39,151

14. That the Board be authorised to allot new shares representing one third of the issued share capital (see Notice of AGM)

171,901,647

98.68%

2,305,173

1.32%

174,206,820

77.14%

16,437

15. To approve the rules of the ZIGUP plc Long-Term Incentive Plan 2024 (the "LTIP").

173,351,388

99.51%

847,383

0.49%

174,198,771

77.13%

24,486

16. That subject to the passing of Resolution 14, the Board be authorised to allot equity shares for cash and/or sell ordinary shares outside the pre-emption rights in the Companies Act (see Notice of AGM)

171,203,869

98.28%

2,998,141

1.72%

174,202,010

77.14%

21,247

17. That subject to the passing of Resolution 14, the Board be authorised to disapply statutory pre-emption rights in respect of transactions which the board determines to be an acquisition or other capital investment (see Notice of AGM)

169,875,071

97.83%

3,766,472

2.17%

173,641,543

76.89%

581,714

18. That the Company be permitted to make market purchases of its ordinary shares (see Notice of AGM)

173,553,125

 99.70%

527,148

 0.30%

174,080,273

 77.08%

142,984

19. That the Company be permitted to make market purchases of its preference shares (see Notice of AGM)

173,577,884

 99.71%

497,232

 0.29%

174,075,116

 77.08%

148,141

20. That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice.

171,060,031

98.19%

3,145,048

1.81%

174,205,079

77.14%

18,178