Result of AGM

M Winkworth Plc

21 May 2026

 

21 May 2026

M Winkworth plc

Results of Annual General Meeting

M Winkworth plc announces that, at the Company's annual general meeting held on 21 May 2026 (the "AGM"), all resolutions set out in the Notice of AGM dated 14 April 2026 were duly passed on a poll.

The results of the poll are set out below:

RESOLUTIONS	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% I.S.C.	VOTES WITHHELD
1.   Receive Annual Report and Accounts	7,668,397	99.99%	545	0.01%	7,668,942	59.41%	9,714
2.   Approve Directors' Remuneration Report	4,987,462	99.91%	4,454	0.09%	4,991,916	38.67%	2,686,740
3.   Approve Directors' Remuneration Policy	7,662,562	99.94%	4,454	0.06%	7,667,016	59.39%	11,640
4.   Re-appoint Auditors (Crowe U.K. LLP)	7,666,897	99.97%	2,045	0.03%	7,668,942	59.41%	9,714
5.   Authorise Directors to Fix Auditors' Remuneration	7,666,897	99.97%	2,045	0.03%	7,668,942	59.41%	9,714
6.   Re-elect Simon Agace as Director	7,665,488	99.95%	3,454	0.05%	7,668,942	59.41%	9,714
7.   Re-elect Dominic Agace as Director	2,369,272	99.85%	3,454	0.15%	2,372,726	18.38%	5,305,930
8.   Re-elect Andrew Nicol as Director	2,369,272	99.85%	3,454	0.15%	2,372,726	18.38%	5,305,930
9.   Re-elect Thuang Lin Tan as Director	2,370,681	99.91%	2,045	0.09%	2,372,726	17.41%	5,430,930
10. Re-elect Jonathan Adams as Director	2,244,272	99.85%	3,454	0.15%	2,247,726	18.38%	5,305,930
11. Re-elect Thomas Fyson as Director	2,369,272	99.85%	3,454	0.15%	2,372,726	18.38%	5,305,930
12. Approve EMI Share Option Plan 2025	2,346,634	98.90%	26,092	1.10%	2,372,726	18.38%	5,305,930
13. Authority to Allot Shares	2,367,884	99.80%	4,842	0.20%	2,372,726	18.38%	5,305,930
14. Disapplication of Pre-emption Rights	2,296,580	96.79%	76,146	3.21%	2,372,726	18.38%	5,305,930
15. Authority for Market Purchase of Own Shares	2,372,723	99.99%	3	0.01%	2,372,726	18.38%	5,305,930

Notes: 

* The Company's issued share capital consists of 12,908,792 ordinary shares of 0.5p each, each carrying one vote.

** Votes Total does not include withheld votes.

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

While pleased that all resolutions at the AGM were approved by shareholders, the Board of Directors of Winkworth notes that a significant number of votes were withheld in respect of Resolutions 2 and 7 to 15. Following the AGM, the Company will continue to engage with its shareholders and carefully consider all feedback.

For further information please contact:

M Winkworth PLC		Tel: [phone]
Dominic Agace (Chief Executive Officer)
Andrew Nicol (Chief Financial Officer)
Milbourne		Tel: [phone]
Charlotte McMullen (Financial PR)
Shore Capital (NOMAD and Broker)		Tel: [phone]
David Coaten / Henry Willcocks / George Payne

About Winkworth

Winkworth is the leading London franchisor of residential real estate agencies with a pre-eminent position in the mid to upper segments of the sales and lettings markets. The franchise model allows entrepreneurial real estate professionals to provide the highest standards of service under the banner of a long-established brand name and to benefit from the support and promotion that Winkworth offers.

Winkworth is admitted to trading on the AIM Market of the London Stock Exchange.

For further information please visit: www.winkworthplc.com

 

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