Result of AGM

C&C Group Plc

10 July 2026

 

10 July 2026

LEI: 635400LNUHA2LDXXV850

C&C Group plc

('C&C' or 'the Company')

AGM Voting Results 2026

The Annual General Meeting ('AGM') of C&C was held on Friday, 10 July 2026 at 11.45 a.m. The Board is pleased to announce that all ordinary and special resolutions put to the AGM were passed on a poll.

The table below sets out the proxy voting results.

Resolution Number	Title	For	For %	Against	Against %	Withheld	Withheld %	Total Votes	% Issued Capital
1	FINANCIAL STATEMENTS	317,878,277	100.00%	6,879	0.00%	103,844	0.03%	317,885,156	83.74%
2	FINAL DIV 3.67 C ORD SHARE	317,987,921	100.00%	247	0.00%	832	0.00%	317,988,168	83.77%
3A	RE-ELECT RALPH FINDLAY	314,009,077	98.76%	3,935,796	1.24%	44,127	0.01%	317,944,873	83.76%
3B	RE-ELECT ANGELA BROMFIELD	315,702,056	99.30%	2,230,502	0.70%	56,442	0.02%	317,932,558	83.76%
3C	RE-ELECT CHRIS BROWNE	315,831,133	99.34%	2,107,703	0.66%	50,164	0.02%	317,938,836	83.76%
3D	RE-ELECT JILL CASEBERRY	277,360,651	87.24%	40,571,907	12.76%	56,442	0.02%	317,932,558	83.76%
3E	RE-ELECT SANJAY NAKRA	317,494,762	99.86%	441,132	0.14%	53,106	0.02%	317,935,894	83.76%
3F	RE-ELECT SARAH NEWBITT	317,894,109	99.99%	38,587	0.01%	56,304	0.02%	317,932,696	83.76%
3G	RE-ELECT FEARGAL O'ROURKE	315,463,126	99.22%	2,494,863	0.78%	31,011	0.01%	317,957,989	83.76%
3H	ELECT ADAM PHILLIPS	317,919,354	99.99%	26,630	0.01%	43,016	0.01%	317,945,984	83.76%
3I	RE-ELECT ROGER WHITE	317,911,353	99.99%	36,219	0.01%	41,428	0.01%	317,947,572	83.76%
4	AUTH DIRS TO FIX AUDITORS REMUNERATION	317,939,117	99.99%	40,966	0.01%	8,917	0.00%	317,980,083	83.77%
5	DIRS REMUNERATION REPORT	317,207,209	99.76%	772,806	0.24%	8,985	0.00%	317,980,015	83.77%
6	AUTH DIRS TO ALLOT SHARES	317,261,121	99.78%	699,340	0.22%	28,539	0.01%	317,960,461	83.76%
7	LIMITED PRE-EMPT RIGHTS	303,665,805	95.52%	14,258,832	4.48%	64,363	0.02%	317,924,637	83.75%
8	ADDITIONAL PRE-EMPT RIGHT	303,676,239	95.51%	14,265,819	4.49%	46,942	0.01%	317,942,058	83.76%
9	AUTH COMPANY MARKET PURCHASES	304,746,229	95.85%	13,184,785	4.15%	57,986	0.02%	317,931,014	83.76%
10	RE-ALLOT TREASURY SHARES	317,924,562	99.99%	20,727	0.01%	43,711	0.01%	317,945,289	83.76%
11	CONVENE EGM 14 DAYS NOTICE	248,802,403	78.25%	69,175,355	21.75%	11,242	0.00%	317,977,758	83.77%
12	AUTH CAPITAL REDUCTION	317,935,988	99.99%	21,752	0.01%	31,260	0.01%	317,957,740	83.76%

*	Any votes that give discretion to the Chair have been included in the 'For' total.
**	A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution.

Resolution 11, to convene an EGM in 14 days' notice received 78.25% of votes cast in favour. The Board intends to consult with Shareholders to discuss any specific concerns that have influenced their voting and a statement detailing the outcome of this consultation, including views received from Shareholders and any actions taken as a result, will be published by the Company within six months of the AGM in accordance with the UK Corporate Governance Code 2024.

As at the close of business on 6 July 2026, being the voting record date for the AGM, the Company's issued share capital consisted of 379,590,028 ordinary shares, of which 9,025,000 were held in treasury. Accordingly, the total number of voting rights in the Company was 370,565,028.

In accordance with UKLR 6.4.2R, a copy of the resolutions constituting special business passed at the AGM (Resolutions 5 to 12) will be available shortly for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Contacts

Gillian Kyle

Company Secretary

Email: [e-mail]

 

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