Result of 2025 AGM

Companies

Dr. Martens (DOCS)

UK 100

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All directors dealings today

Resolution		Votes For (note 1)	%	Votes Against (note 1)	%	Votes Total	Votes Withheld (note 2)	% Voting Capital Instructed
01	Receive the 2025 Annual Report and Accounts	786,076,243	100.00	34,102	0.00	786,110,345	370,385	81.35%
02	Approve the Directors' Remuneration Report	782,786,026	99.59	3,213,373	0.41	785,999,399	475,436	81.34%
03	Approve the Final Dividend	786,441,111	100.00	32,729	0.00	786,473,840	6,890	81.39%
04	Elect Ije Nwokorie	711,638,324	90.49	74,812,462	9.51	786,450,786	24,049	81.38%
05	Elect Benoit Vauchy	710,606,698	90.36	75,837,289	9.64	786,443,987	30,848	81.38%
06	Elect Robert Hanson	786,302,310	99.98	134,818	0.02	786,437,128	37,707	81.38%
07	Re-elect Giles Wilson	711,569,954	90.49	74,821,751	9.51	786,391,705	83,130	81.38%
08	Re-elect Lynne Weedall	777,807,755	98.90	8,621,954	1.10	786,429,709	45,126	81.38%
09	Re-elect Robyn Perriss	782,666,553	99.52	3,762,111	0.48	786,428,664	46,171	81.38%
10	Re-elect Andrew Harrison	782,674,150	99.52	3,768,078	0.48	786,442,228	32,607	81.38%
11	Re-elect Ian Rogers	781,923,703	99.43	4,518,525	0.57	786,442,228	32,607	81.38%
12	Re-elect Paul Mason	659,171,361	88.07	89,279,024	11.93	748,450,385	38,024,450	77.45%
13	Re-elect Tara Alhadeff	700,151,020	89.26	84,277,826	10.74	784,428,846	2,045,989	81.18%
14	Re-appoint PricewaterhouseCoopers LLP as auditor	786,339,031	99.99	54,271	0.01	786,393,302	81,533	81.38%
15	Authorise the Audit & Risk Committee to determine the Auditor's remuneration	786,364,884	99.99	43,453	0.01	786,408,337	66,498	81.38%
16	Approve the removal of the 5% dilution limit for discretionary share plans	785,386,811	99.87	1,055,301	0.13	786,442,112	38,618	81.38%
17	Authorise the Company and its subsidiaries to make political donations	785,724,771	99.92	665,753	0.08	786,390,524	90,206	81.38%
18	Authorise allotment of shares	783,312,171	99.62	2,997,814	0.38	786,309,985	170,745	81.37%
19	Authorise general disapplication of pre-emption rights*	745,894,239	94.86	40,453,577	5.14	786,347,816	127,019	81.37%
20	Authorise additional disapplication of pre-emption rights*	745,011,084	94.74	41,380,015	5.26	786,391,099	83,736	81.38%
21	Authorise purchase of own shares*	771,750,586	98.19	14,255,925	1.81	786,006,511	474,219	81.34%
22	Authorise calling of general meetings on 14 days' notice*	782,554,288	99.51	3,857,228	0.49	786,411,516	63,319	81.38%

Resolution		Votes For	%	Votes Against	%	Votes Total	Votes Withheld	% Independent Capital Instructed
06	Elect Robert Hanson	416,359,870	99.97	134,818	0.03	416,494,688	37,707	69.83%
08	Re-elect Lynne Weedall	407,865,315	97.93	8,621,954	2.07	416,487,269	45,126	69.83%
09	Re-elect Robyn Perriss	412,724,113	99.10	3,762,111	0.90	416,486,224	46,171	69.83%
10	Re-elect Andrew Harrison	412,731,710	99.10	3,768,078	0.90	416,499,788	32,607	69.84%
11	Re-elect Ian Rogers	411,981,263	98.92	4,518,525	1.08	416,499,788	32,607	69.84%