Result of AGM

Christie Group PLC

17 June 2026

 

17 June 2026

Christie Group plc

("Christie Group" or the "Company")

Result of AGM

Christie Group plc (AIM: CTG.L), the leading provider of Professional & Financial Services and Stock & Inventory Systems & Services to the healthcare, hospitality, leisure, medical, childcare & education and retail sectors, is pleased to report that, at its Annual General Meeting held yesterday, 16 June 2026, seven of the eight tabled resolutions were passed by the required majority.  

Resolutions 1 to 6 were passed as ordinary resolutions. Resolution 8 was passed as a special resolution.

Resolution 7 narrowly failed to pass as a special resolution. However, we note that a substantial shareholder block was unable to vote due to an administrative matter which has now been resolved.

The results of the poll were as follows:

Resolution	Votes For		Votes Against		Total Votes cast (excluding Withheld)	Votes Withheld
	No of shares	% of shares voted	No of shares	% of shares voted	No of shares	No of shares
1	4,720,655	99.99%	242	0.01%	4,720,897	1,638,930
2	4,718,579	99.95%	2,318	0.05%	4,720,897	1,638,930
3	4,712,799	99.83%	8,098	0.17%	4,720,897	1,638,930
4	6,359,585	99.99%	242	0.01%	6,359,827	-
5	4,711,723	99.81%	9,149	0.19%	4,720,872	1,638,955
6	4,641,238	73.07%	1,710,758	26.93%	6,351,996	7,831
7	4,615,176	72.57%	1,744,651	27.43%	6,359,827	-
8	6,331,729	99.56%	28,073	0.44%	6,359,802	25

*Any proxy appointments which gave discretion to the Chairman have been included in the "Votes For" total.

The total number of shares in issue at the voting date was 26,526,729. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.

Enquiries:

Christie Group plc

Dan Prickett                                                                       07885 813101

Chief Executive                                

Simon Hawkins                                                                 07767 354366

Chief Financial Officer

Shore Capital

Patrick Castle                                                                     020 7408 4090

Nominated Advisor and Broker

Hudson Sandler

Alex Brennan / Hattie Dreyfus / Emily Brooker   020 7796 4133 / [e-mail]

Financial PR

Notes to Editors:

Christie Group plc, quoted on AIM, is a leading professional business services group with 32 offices across the UK and Europe, catering to its specialist markets in the healthcare, hospitality, leisure, medical, childcare & education and retail sectors.

Christie Group operates in two complementary business divisions: Professional & Financial Services (PFS) and Stock & Inventory Systems & Services (SISS). These divisions trade under the brand names: PFS - Christie & Co, Pinders, Christie Finance and Christie Insurance: SISS - Venners.

Tracing its origins back to 1896, the Group has a long-established reputation for offering valued services to client companies in agency, valuation services, investment, consultancy, project management, stock audit and inventory management. The diversity of these services provides a natural balance to the Group's core agency business.

For more information, please go to https://www.christiegroup.com/

More about our services:
https://www.christie.com/
https://www.christieinsurance.com/
https://www.christiefinance.com
https://www.pinders.co.uk

https://www.venners.com/

 

END