Result of AGM

Summary by AI BETAClose X

At the AGM on 2 November 2026 all resolutions were passed: shareholders voted 26,594,122 (100.00%) to receive and adopt the Report and Financial Statements to 30 June 2026 and 26,594,122 (100.00%) in favour of authorising share buybacks (special resolution); the Directors' Remuneration Report was approved 26,514,913 (99.71%) with 77,606 (0.29%) against; director re-elections carried at 97.03% (25,782,827) for three directors and 96.70% (25,664,429) for June Jessop; Johnston Carmichael LLP was reappointed auditor with 26,569,554 (99.96%) in favour; turnout was 25.84% of 107,331,000 shares and votes withheld totalled ~1.14m.

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UK 100

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