Result of AGM

Frasers Group PLC

16 September 2026

 

Date: 16 September 2026

FRASERS GROUP PLC

("Frasers" or the "Group")

Results of 2026 Annual General Meeting ("AGM")

Frasers announces the results of the poll on the resolutions put at its AGM held on Wednesday 16 September 2026 at the Auditorium, Unit D, Brook Park East, Shirebrook, NG20 8RY.

Title	For	For %	Against	Against %	Total Votes	Issued share capital % +	Withheld*
REPORT AND ACCOUNTS	408,528,646	100.00%	1,036	0.00%	408,529,682	91.56%	52,238
REMUNERATION REPORT	386,251,144	94.54%	22,310,408	5.46%	408,561,552	91.57%	20,368
RE-ELECT SIR J THOMPSON	405,986,378	99.37%	2,575,353	0.63%	408,561,731	91.57%	20,189
RE-ELECT M MURRAY	408,267,122	99.93%	294,591	0.07%	408,561,713	91.57%	20,207
RE-ELECT C PRICE	408,267,159	99.93%	294,553	0.07%	408,561,712	91.57%	20,208
RE-ELECT N FRAMPTON	404,066,720	98.90%	4,494,992	1.10%	408,561,712	91.57%	20,208
RE-ELECT C WOOTTON	408,258,851	99.93%	302,879	0.07%	408,561,730	91.57%	20,190
RE-ELECT D AL-MUDALLAL	408,267,075	99.93%	294,638	0.07%	408,561,713	91.57%	20,207
RE-ELECT R BOTTOMLEY OBE	404,587,058	99.03%	3,974,654	0.97%	408,561,712	91.57%	20,208
ELECT J WRIGHT LVO	407,910,378	99.84%	650,898	0.16%	408,561,276	91.57%	20,644
ELECT A LYON	408,557,777	100.00%	3,447	0.00%	408,561,224	91.57%	20,696
RE-APPOINT AUDITOR	408,574,018	100.00%	3,912	0.00%	408,577,930	91.57%	3,990
REMUNERATION OF AUDITOR	408,575,766	100.00%	4,732	0.00%	408,580,498	91.57%	1,422
ALLOT SHARES	408,251,592	99.92%	318,710	0.08%	408,570,302	91.57%	11,618
PRE-EMPTION RIGHTS	408,038,137	99.87%	542,155	0.13%	408,580,292	91.57%	1,628
PRE-EMPTION RIGHTS 2	407,931,907	99.84%	648,400	0.16%	408,580,307	91.57%	1,613
NOTICE OF MEETINGS	408,278,059	99.93%	284,084	0.07%	408,562,143	91.57%	19,777
POLITICAL DONATIONS	383,215,806	93.79%	25,365,792	6.21%	408,581,598	91.57%	322
PURCHASE SHARES	407,468,392	99.73%	1,106,837	0.27%	408,575,229	91.57%	6,691
OFF-MARKET PURCHASES	341,295,208	99.94%	220,142	0.06%	341,515,350	76.54%	67,066,570
OFF-MARKET PURCHASES 2	407,444,715	99.72%	1,128,099	0.28%	408,572,814	91.57%	9,106
OFF-MARKET PURCHASES 3	407,443,356	99.72%	1,129,459	0.28%	408,572,815	91.57%	9,105

Independent Resolutions

RE-ELECT SIR J THOMPSON (Independent)	75,917,378	96.72%	2,575,353	3.28%	78,492,731	67.60%	20,189
RE-ELECT N FRAMPTON (Independent)	73,997,720	94.27%	4,494,992	5.73%	78,492,712	67.60%	20,208
RE-ELECT R BOTTOMLEY OBE (Independent)	74,518,058	94.94%	3,974,654	5.06%	78,492,712	67.60%	20,208
ELECT J WRIGHT LVO (Independent)	77,841,378	99.17%	650,898	0.83%	78,492,276	67.60%	20,644
ELECT A LYON (Independent)	78,488,777	100.00%	3,447	0.00%	78,492,224	67.60%	20,696

+ Issued Share Capital excluding treasury shares.

* a "vote withheld" is not a vote in English law and is not counted in the calculation of votes "for" or "against" a resolution.

Ends.

FRASERS GROUP PLC
Emma Reid, Company Secretary LEI: 213800JEGHHEAXIJDX34	T. 0344 245 9200 E. [e-mail]
Chris Wootton, Chief Financial Officer	T. 0344 245 9200 E. [e-mail]

 

END