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Frasers Group PLC
19 October 2022
 

                                                                                                                           

19 October 2022



FRASERS GROUP PLC

("Frasers Group" or the "Company")

Results of 2022 Annual General Meeting ("AGM")

Frasers Group announces the results of the poll on the resolutions put at its AGM held on Wednesday 19 October 2022 at the Auditorium, Unit D, Brook Park East, Shirebrook, NG20 8RY.

 

 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC1 VOTED

VOTES
WITHHELD2

1. To receive the audited accounts and the reports of the directors and of the auditors for the financial year ended 24 April 2022

436,472,905

100.00%

9,430

0.00%

436,482,335

91.41%

375,605

2. To approve the Directors' remuneration report for the year ended 24 April 2022

383,427,320

87.77%

53,427,652

12.23%

436,854,972

91.49%

2,968

3.  To re-elect David Daly as a director of the Company

406,033,083

93.23%

29,470,942

6.77%

435,504,025

91.21%

1,353,915

4. To re-elect David Brayshaw* as a director of the Company

405,061,378

92.72%

31,793,981

7.28%

436,855,359

91.49%

2,581

5. To re-elect Richard Bottomley*  as a director of the Company

434,357,221

99.43%

2,498,139

0.57%

436,855,360

91.49%

2,580

6. To re-elect Cally Price as a director of the Company

436,313,896

99.88%

540,664

0.12%

436,854,560

91.49%

3,380

7. To re-elect Nicola Frampton*  as a director of the Company

425,226,182

97.34%

11,628,178

2.66%

436,854,360

91.49%

3,580

8. To re-elect Chris Wootton as a director

436,238,981

99.86%

616,379

0.14%

436,855,360

91.49%

2,580

9. To elect Michael Murray as a Director

436,407,487

99.90%

447,873

0.10%

436,855,360

91.49%

2,580

10. To re-appoint RSM UK Audit LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting

436,850,433

100.00%

5,459

0.00%

436,855,892

91.49%

2,048

11. To authorise the directors to determine the remuneration of the auditors

436,849,714

100.00%

6,178

0.00%

436,855,892

91.49%

2,048

12.  To grant authority for the directors to allot shares

435,985,971

99.80%

869,921

0.20%

436,855,892

91.49%

2,048

13.   To grant additional authority for the directors to allot shares in connection with a rights issue

436,014,473

99.81%

841,419

0.19%

436,855,892

91.49%

2,048

14. To dis-apply pre-emption rights

436,803,810

99.99%

50,082

0.01%

436,853,892

91.49%

4,048

15.  To dis-apply pre-emption rights

436,655,233

99.95%

200,659

0.05%

436,855,892

91.49%

2,048

16.  To authorise the Company to purchase its own shares

436,702,927

99.98%

68,636

0.02%

436,771,563

91.47%

86,377

17. To reduce the notice period for all general meetings other than the Annual General Meeting

434,651,487

99.50%

2,204,405

0.50%

436,855,892

91.49%

2,048

18.  To authorise the making of political donations

407,517,864

93.28%

29,339,282

6.72%

436,857,146

91.49%

794

19. To approve amendments to the rules of the Executive Share Scheme

432,172,526

98.93%

4,682,834

1.07%

436,855,360

91.49%

2,580

 







* Independent Resolutions







4. To re-elect David Brayshaw as a director of the Company

75,061,378

70.25%

31,793,981

29.75%

106,855,359

72.46%

2,581

5.  To re-elect Richard Bottomley as a director of the Company

104,357,221

97.66%

2,498,139

2.34%

106,855,360

72.46%

2,580

7.  To re-elect Nicola Frampton as a director of the Company

95,226,182

89.12%

11,628,178

10.88%

106,854,360

72.45%

3,580

 

Note 1: Issued Share Capital excluding treasury shares

 

Note 2: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

 

Ends.

 

Frasers Group plc

Robert Palmer, Company Secretary

LEI: 213800JEGHHEAXIJDX34

 

 

T. 0344 245 9200

E. investor.relations@frasers.group

Chris Wootton, Chief Financial Officer

T. 0344 245 9200

E. financial@frasers.group

Ronnie Laffar, Head of PR & Communications  

T. 0344 245 9399

E. fgpr@frasers.group

Rosie Oddy, Brunswick Group, PR Advisors 

T. 020 7404 5959

E. frasersgroup@brunswickgroup.com

Numis
Luke Bordewich 
Ollie Steele
Duncan Wilson 

 

T. 020 7260 1000

Liberum

John Fishley   

Kane Collins
Nikhil Varghese

 

T. 020 3100 2000

 

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