Result of AGM

Companies

Ferguson (FERG)

UK 100

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Resolution	For	%*	Against	%*	Votes Total	% Shares Voted**	Votes Withheld***
1. To receive the Company's Annual Report and Accounts	168,544,054	100.00%	724	0.00%	168,544,778	76.28%	1,342,558
2. To approve the Directors' Remuneration Report	159,248,312	94.04%	10,087,005	5.96%	169,335,317	76.64%	551,739
3. To declare a final dividend	169,272,959	99.64%	612,711	0.36%	169,885,670	76.89%	1,666
4. To elect Kelly Baker	169,654,491	99.87%	226,192	0.13%	169,880,683	76.89%	6,653
5. To elect Brian May	169,656,202	99.87%	226,003	0.13%	169,882,205	76.89%	6,543
6. To elect Suzanne Wood	126,814,219	84.17%	23,851,154	15.83%	150,665,373	68.19%	19,223,375
7. To re-elect Bill Brundage	169,766,642	99.93%	116,838	0.07%	169,883,480	76.89%	5,268
8. To re-elect Geoff Drabble	145,969,083	96.10%	5,920,948	3.90%	151,890,031	68.74%	17,998,717
9. To re-elect Catherine Halligan	169,452,290	99.75%	429,780	0.25%	169,882,070	76.89%	6,678
10.To re-elect Kevin Murphy	169,852,433	99.98%	31,509	0.02%	169,883,942	76.89%	4,806
11. To re-elect Alan Murray	169,554,485	99.81%	329,273	0.19%	169,883,758	76.89%	4,990
12. To re-elect Tom Schmitt	169,478,715	99.76%	403,207	0.24%	169,881,922	76.89%	6,826
13. To re-elect Nadia Shouraboura	168,657,565	99.28%	1,224,029	0.72%	169,881,594	76.89%	7,154
14. To re-elect Jacqueline Simmonds	166,016,902	97.74%	3,834,868	2.26%	169,851,770	76.87%	36,978
15. To re-appoint Deloitte LLP as auditors	168,669,031	99.99%	11,735	0.01%	168,680,766	76.34%	1,207,982
16. To authorize the Audit Committee to agree the auditor's remuneration	169,801,120	99.95%	83,487	0.05%	169,884,607	76.89%	4,141
17. Authority of limited political expenditure and political donations	168,270,917	99.18%	1,397,124	0.82%	169,668,041	76.79%	220,427
18. Authority to allot securities	154,545,138	90.97%	15,336,923	9.03%	169,882,061	76.89%	6,407
19. To approve the Ferguson Group Employee Share Purchase Plan 2021	169,859,243	99.99%	10,481	0.01%	169,869,724	76.88%	19,024
20. Authority to disapply pre-emption rights	168,630,232	99.27%	1,239,103	0.73%	169,869,335	76.88%	19,413
21. Additional authority to disapply pre-emption rights for specified capital investment	166,020,086	97.73%	3,847,535	2.27%	169,867,621	76.88%	21,127
22. Authority to purchase own shares	168,380,536	99.16%	1,433,247	0.84%	169,813,783	76.86%	74,965