Results of AGM

Potter & Moore PLC

20 August 2026

 

Potter & Moore plc

(the "Company" or the "Group")

Results of Annual General Meeting

Potter & Moore PLC (AIM:PAM), the British-based beauty and well-being brand owner and manufacturer, announces that all resolutions proposed at its Annual General Meeting (the "AGM") held at 11:00 a.m. earlier today were duly passed by shareholders.

All 16 resolutions put to members were passed on a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To receive the Annual Report and Accounts of the Company for the year ended 31 March 2026 together with the Directors' reports and auditor's report on those accounts.	36,149,254	99.98%	8,391	0.02%	344,636
Resolution 2 (Ordinary) To accept the Directors' Remuneration Report for the year ended 31 March 2026.	22,885,953	76.35%	7,088,692	23.65%	6,527,636
Resolution 3 (Ordinary) To accept the Directors' Remuneration Policy.	29,929,207	99.85%	45,438	0.15%	6,527,636
Resolution 4 (Ordinary) To re-appoint Paul Forster as a Director of the Company.	22,897,248	63.33%	13,260,397	36.67%	344,636
Resolution 5 (Ordinary) To re-appoint Philippa Clark as a Director of the Company.	36,112,507	99.88%	45,138	0.12%	344,636
Resolution 6 (Ordinary) To re-appoint Martin Stevens as a Director of the Company.	29,930,507	82.80%	6,217,138	17.20%	354,636
Resolution 7 (Ordinary) To re-appoint Brian Geary as a Director of the Company.	35,959,837	99.48%	187,808	0.52%	354,636
Resolution 8 (Ordinary) To re-appoint William Glencross as a Director of the Company.	22,887,248	63.30%	13,270,397	36.70%	344,636
Resolution 9 (Ordinary) To re-appoint Paul Watts as a Director of the Company.	22,887,248	63.30%	13,270,397	36.70%	344,636
Resolution 10 (Ordinary) To appoint Saffery LLP as auditor of the Company.	36,112,212	99.95%	19,691	0.05%	370,378
Resolution 11 (Ordinary) To authorise the Directors to determine the fees payable to the auditor.	29,939,512	82.80%	6,218,133	17.20%	344,636
Resolution 12 (Ordinary) To declare a final dividend of 0.55 pence per Ordinary Share.	36,141,800	99.95%	17,819	0.05%	342,662
Resolution 13 (Ordinary) That the Directors be authorised to allot Equity Securities within the parameters set out in the Notice.	29,620,924	81.92%	6,536,721	18.08%	344,636
Resolution 14 (Special) That, subject to resolution 13, the Directors be authorised to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply, within the parameters set out in the Notice.	27,713,682	76.65%	8,443,963	23.35%	344,636
Resolution 15 (Special) That, subject to resolution 13 and in addition to resolution 14, the Directors be authorised to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply, within the parameters set out in the Notice.	27,727,682	76.69%	8,429,963	23.31%	344,636
Resolution 16 (Special) That the Company be authorised to make market purchases of Ordinary Shares on the terms set out in the Notice.	29,963,683	82.87%	6,195,936	17.13%	342,662

As at 20 August 2026, there were 70,127,323 ordinary shares in issue, with 1,600,000 shares held in treasury, resulting in total voting rights of 68,527,323. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.

The Board notes the votes against received in relation to various resolutions and is committed to determining the sentiment of all of its major shareholders. The Board will undertake a full consultation to fully understand their views and has already engaged with some investors. Should any outcomes of this consultation require public announcement, the Board will do so as necessary.

In advance of which however, and recognising certain shareholder voting at today's AGM, the Board has agreed to accelerate the process to select and appoint a new director with the experience and skills to act as Chair. Paul Forster will stand down as Chair and Director once the appointment is made.

For enquiries, please contact:

Potter & Moore PLC	[e-mail]			[phone]
Paul Forster, Chairman  Philippa Clark, CEO
Zeus (Nominated Adviser and Broker)				[phone]
David Foreman / Ed Beddows (Investment Banking)       Nick Searle (Equity Capital Markets)

 

END