Results of Annual General Meeting

ProService Building Services Mktplc

30 September 2026

 

30 September 2026

ProService Building Services Marketplace plc

Results of Annual General Meeting ("AGM")

At the AGM of ProService Building Services Marketplace plc held today at 11.00 a.m. at Travers Smith LLP, 3 Stonecutter Street, London, EC4A 4AW, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities.

Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. The results of the poll are set out below.

Ordinary resolutions	Votes For	% Votes for 1	Votes against	% Votes against 1	Total votes validly cast	% of Issued share capital voted 1,2,3	Votes withheld2
Resolution 1: Receive annual report and accounts	703,652,833	99.99%	64,086	0.01%	703,716,919	87.55	249,820
Resolution 2: Approve remuneration report	703,489,826	99.94%	438,891	0.06%	703,928,717	87.58	38,022
Resolution 3: Re-election of Alan Peterson	701,827,334	99.71%	2,068,987	0.29%	703,896,321	87.58	70,418
Resolution 4: Re-election of Ernst Kastner	703,296,236	99.91%	609,805	0.09%	703,906,041	87.58	60,698
Resolution 5: Re-election of Neil Cooper	703,337,426	99.94%	402,123	0.06%	703,739,549	87.56	227,190
Resolution 6: Re-election of Thomas Sweet-Escott	703,336,815	99.94%	402,734	0.06%	703,739,549	87.56	227,190
Resolution 7: Election of Thomas Shorten	703,513,275	99.95%	383,277	0.05%	703,896,552	87.58	70,187
Resolution 8: Election of Greig Thomas	703,345,576	99.95%	384,420	0.05%	703,729,996	87.55	236,743
Resolution 9: Re-appoint BDO LLP as auditors	702,099,622	99.77%	1,617,802	0.23%	703,717,424	87.55	249,315
Resolution 10: Authorise directors to agree auditors’ remuneration	703,578,682	99.95%	367,979	0.05%	703,946,661	87.58	20,078
Resolution 11: Renew authority to allot new shares	703,316,015	99.91%	632,642	0.09%	703,948,657	87.58	18,082
Resolution 12: Political donations	662,422,435	94.10%	41,522,178	5.90%	703,944,613	87.58	22,126

Special resolutions	Votes for	% Votes for 1	Votes against	% Votes against 1	Total votes validly cast	% of Issued share capital voted 1,2,3	Votes withheld 2
Resolution 13: Disapplication of pre-emption rights to allotment of equity securities	702,930,975	99.88%	850,217	0.12%	703,781,192	87.56	185,547
Resolution 14: Disapplication of pre-emption rights for financing or capital investment	703,097,411	99.88%	852,248	0.12%	703,949,659	87.58	17,080
Resolution 15: Authority to purchase own shares	703,828,266	99.98%	124,403	0.02%	703,952,669	87.58	14,070

Notes:

1. The percentages above are rounded to two decimal places.
2. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.
3. The number of ordinary shares in issue on 30 September 2026 was 803,760,162. Shareholders are entitled to one vote per share.

Enquiries:

ProService Building Services Marketplace plc	Email: [e-mail]
Daniel Joll, General Counsel & Company Secretary
FTI Consulting	Tel: [phone]
Nick Hasell
Victoria Hayns
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)	Tel: [phone]
Andrew Potts
George Grainger
Singer Capital Markets (Joint Broker)	Tel: [phone]
Alex Bond / Russell Cook (Investment Banking)
Jonathan Dighe (Equity Sales)

 

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