Result of AGM

RNS Number : 4030N
Frasers Group PLC
29 September 2021
 

 

29 September 2021



FRASERS GROUP PLC

("Frasers Group" or the "Company")

Results of 2021 Annual General Meeting ("AGM")

Frasers Group announces the results of the poll on the resolutions put at its AGM held on Wednesday 29 September 2021 at 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 25 April 2021

 451,804,567

99.58%

  1,896,752

0.42%

  453,701,319

89.08%

  305,645

2. To approve the Directors' Remuneration Report for the year ended 25 April 2021

 391,676,959

86.27%

 62,315,356

13.73%

  453,992,315

89.14%

  14,649

3. To approve the Directors' Remuneration Policy

 385,510,465

84.92%

 68,480,849

15.08%

  453,991,314

89.14%

  15,650

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

 444,861,488

97.99%

  9,139,072

2.01%

  454,000,560

89.14%

  6,404

5. To re-elect Mike Ashley as a director of the Company

 421,151,224

98.84%

  4,955,789

1.16%

  426,107,013

83.66%

 27,899,951

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

 446,395,210

98.32%

  7,605,350

1.68%

  454,000,560

89.14%

  6,404

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

 452,348,829

99.64%

  1,651,731

0.36%

  454,000,560

89.14%

  6,404

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

 453,851,893

99.97%

  148,667

0.03%

  454,000,560

89.14%

  6,404

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

 447,705,421

98.61%

  6,294,138

1.39%

  453,999,559

89.14%

  7,405

10. To re-elect Chris Wootton as a director

 453,778,729

99.96%

  193,977

0.04%

  453,972,706

89.13%

  34,258

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

 453,998,063

100.00%

  4,569

0.00%

  454,002,632

89.14%

  4,332

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

 453,996,636

100.00%

  5,535

0.00%

  454,002,171

89.14%

  4,793

13.  To approve the amendments to the Articles of Association

 453,984,218

100.00%

  8,235

0.00%

  453,992,453

89.14%

  14,511

14. To approve the rules of the proposed Executive Share Scheme.

 393,107,735

86.59%

 60,895,819

13.41%

  454,003,554

89.14%

  3,410

15.  To grant authority for the directors to allot shares

 452,769,553

99.73%

  1,233,333

0.27%

  454,002,886

89.14%

  4,078

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

 452,715,128

99.72%

  1,287,883

0.28%

  454,003,011

89.14%

  3,953

17. To dis-apply pre-emption rights

 453,357,454

99.86%

  645,145

0.14%

  454,002,599

89.14%

  4,365

18.  To dis-apply pre-emption rights

 449,634,032

99.04%

  4,368,567

0.96%

  454,002,599

89.14%

  4,365

19.  To authorise the Company to purchase its own shares

 450,432,468

99.22%

  3,538,775

0.78%

  453,971,243

89.13%

  35,721

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

 452,383,654

99.64%

  1,620,232

0.36%

  454,003,886

89.14%

  3,078

21.  To authorise the making of political donations

 418,894,221

92.27%

 35,109,390

7.73%

  454,003,611

89.14%

  3,353

22. To approve amendments to the rules of the Frasers All-Employee Omnibus Plan

 450,297,768

99.18%

  3,707,610

0.82%

  454,005,378

89.14%

  1,586

 

 

 

 

 

 

 

 

* Independent Resolutions

 

 

 

 

 

 

 

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

116,395,210

93.87%

7,605,350

6.13%

  124,000,560

69.15%

  6,404

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

122,348,829

98.67%

1,651,731

1.33%

  124,000,560

69.15%

  6,404

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

117,705,421

94.92%

6,294,138

5.08%

  123,999,559

69.15%

  7,405

 

              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

Tom Piper, Company Secretary

LEI: 213800JEGHHEAXIJDX34

 

 

T. 0344 245 9200

E. investor.relations@frasers.group

 

 

 

 

 

 

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