Results of AGM 8 June 2026

Evoke PLC

08 June 2026

 

 

8 June 2026

evoke plc

("evoke" or "the Company")

evoke (LSE: EVOK), announces that at its Annual General Meeting (AGM), held today, 8 June 2026, ordinary resolutions numbers 1 to 13 and special resolutions 14 to 16 as set out in the Notice of Annual General Meeting dated 11 May 2026, were duly passed by shareholders by means of a poll vote.

The number of votes for and against each of the resolutions put before the meeting and the number of votes withheld were as follows:

Ordinary Resolutions	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1. To receive the Annual Report & Accounts 2025	205,778,394	100.00	2,673	0.00	9,319
2. To approve the Directors' Remuneration Report (other than that part containing the Remuneration Policy)	205,742,282	99.98	36,775	0.02	11,329
3.   To re-elect Mark Summerfield as a Director	205,754,729	99.98	31,935	0.02	3,722
4.    To re-elect Anne de Kerckhove as a Director	204,222,082	99.25	1,553,398	0.75	14,906
5.   To re-elect Limor Ganot as a Director	204,370,432	99.31	1,410,645	0.69	9,309
6.   To re-elect Andrea Gisle Joosen as a Director	205,745,623	99.98	35,454	0.02	9,309
7.   To re-elect Ori Shaked as a Director	204,363,973	99.31	1,422,691	0.69	3,722
8.   To re-elect Per Widerström as a Director	205,758,389	99.99	22,688	0.01	9,309
9.   To re-elect Sean Wilkins as a Director	205,767,086	99.99	19,578	0.01	3,722
10. To re-elect Susan Standiford as a Director	205,724,640	99.97	62,024	0.03	3,722
11. To re-appoint Ernst and Young LLP and EY Limited, Gibraltar, as the Company's Auditors	205,755,094	99.99	25,987	0.01	9,305
12. To authorise the Audit & Risk Committee to agree the remuneration of the Auditors	205,758,590	99.99	28,074	0.01	3,722
13. To renew the Directors' authority to issue shares, as set out in the Notice of Meeting	205,711,422	99.97	69,330	0.03	9,634
Special Resolutions
14. To authorise the Directors to make market purchases of the Company's ordinary shares, as set out in the Notice of Meeting	205,769,383	99.99	11,698	0.01	9,305
15. To renew the Directors' authority to allot equity securities for cash without first offering them to shareholders, as set out in the Notice of Meeting	191,480,580	93.05	14,298,150	6.95	11,656
16. To renew the Directors' authority to allot equity securities for cash in connection with an eligible acquisition or specified capital investment without first offering them to shareholders, as set out in the Notice of Meeting	191,481,510	93.05	14,299,244	6.95	9,632

NOTES:

1 Votes "For" and "Against" are expressed as a percentage of votes received. The "For" votes include those giving the Chair discretion.

2 The total number of ordinary shares in issue on Monday 8 June 2026 was 450,403,766.

3 A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.

4 The total number of votes cast at the AGM (i.e. For, Against and Withheld) was 205,790,386, ordinary shares representing a 46% turnout.

A copy of the resolutions passed will shortly be submitted to the UK's National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

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Enquiries and further information:

evoke plc - [e-mail]	[phone]
Sean Wilkins, Chief Financial Officer Elizabeth Bisby, Company Secretary
Hudson Sandler - [e-mail] Alex Brennan / Hattie Dreyfus / Andy Richards	[phone]

About evoke plc:

evoke plc (and together with its subsidiaries, "evoke" or the "Group") is one of the world's leading betting and gaming companies. The Group owns and operates internationally renowned brands including William Hill, 888, and Mr Green. Incorporated in Gibraltar, and headquartered and listed in London, the Group operates from offices around the world.

The Group's vision is to make life more interesting and its mission is to delight players with world-class betting and gaming experiences.

Find out more at: http://evokeplc.com/

 

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