Result of AGM

Raspberry Pi Holdings PLC

04 June 2026

 

4 June 2026

Raspberry Pi Holdings plc

("Raspberry Pi" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING

The Company announces that, at the Annual General Meeting ("AGM") of the Company held on Thursday 4 June 2026:

●             Resolutions 1- 17 as set out in the Notice of AGM dated 21 April 2026 were passed;

Resolutions 1 to 13 were proposed as Ordinary Resolutions and resolutions 14 to 17 were proposed as Special Resolutions.

The table below details votes cast on each resolution.

	Votes For	%	Votes Against	%	Total Votes (excluding withheld)	Votes Withheld	% of Issued Share Capital Voted
Ordinary Resolutions
Resolution 1: To receive the Company's Report and Accounts for YE 2025	120,483,960	100.00%	4,320	0.00%	120,488,280	348,188	62.20%
Resolution 2: To approve the Directors' Remuneration Report	118,204,255	98.05%	2,345,059	1.95%	120,549,314	287,154	62.23%
Resolution 3: To re-elect Martin Hellawell as an Independent Non-Executive Director	113,552,709	94.20%	6,994,722	5.80%	120,547,431	289,037	62.23%
Resolution 4: To re-elect Eben Upton as an Executive Director	120,459,693	99.93%	88,011	0.07%	120,547,704	288,764	62.23%
Resolution 5: To re-elect Richard Boult as an Executive Director	120,441,577	99.93%	89,911	0.07%	120,531,488	304,980	62.22%
Resolution 6: To re-elect Sherry Coutu CBE as an Independent Non-Executive Director	120,379,691	99.86%	168,005	0.14%	120,547,696	288,772	62.23%
Resolution 7: To re-elect David Gammon as an Independent Non-Executive Director	118,583,146	98.37%	1,961,698	1.63%	120,544,844	291,624	62.23%
Resolution 8: To re-elect Rachel Izzard as an Independent Non-Executive Director	120,465,073	99.93%	84,562	0.07%	120,549,635	286,833	62.23%
Resolution 9: To re-elect Christopher Mairs as an Independent Non-Executive Director	118,696,778	98.52%	1,782,962	1.48%	120,479,740	356,728	62.19%
Resolution 10: To re-elect Daniel Labbad as a Non-Executive Director	120,461,713	99.93%	84,704	0.07%	120,546,417	290,051	62.23%
Resolution 11: To re-appoint Grant Thornton UK LLP as auditor of the Company	120,384,713	99.87%	157,756	0.13%	120,542,469	293,999	62.23%
Resolution 12:  To authorise the Audit Committee of the Company to fix the remuneration of the auditor.	120,534,349	99.99%	14,263	0.01%	120,548,612	287,856	62.23%
Resolution 13: To authorise the Directors to allot shares	120,285,933	99.80%	247,064	0.20%	120,532,997	303,471	62.22%
Resolution 14: To authorise the Directors to disapply statutory pre-emption provisions on the allotment of shares	119,818,688	99.61%	464,795	0.39%	120,283,483	552,985	62.09%
Resolution 15: To dis-apply the pre-emption provisions for the purposes of acquisitions or capital investments	118,958,581	98.90%	1,323,498	1.10%	120,282,079	554,389	62.09%
Resolution 16: To authorise the Company to purchase own shares	118,971,000	98.70%	1,566,567	1.30%	120,537,567	298,901	62.22%
Resolution 17: To authorise Directors to call a general meeting on not less than 14 days' notice	120,058,801	99.59%	493,453	0.41%	120,552,254	284,214	62.23%

Notes: 

1)	The total number of Ordinary Shares of 0.25p each in the Company in issue at close of business on 4 June 2026 and the number used for the percentage of issued share capital voted was 193,712,927.
2)	The votes "for" include those giving the Chair of the AGM discretion.
3)	Votes "for" and "against" are expressed as a percentage of the number in the total votes cast column (excluding votes withheld).
4)	A vote withheld is not a vote in law and is not counted in the calculation of votes "for" or "against" a resolution.

Resolutions 3, and 6 to 9 (inclusive) related to the re-election of the Independent Directors. Under the UK Listing Rules, because the Controlling Shareholder Group together control in concert more than 30 per cent of the voting rights of the Company, the re-election of an Independent Director by shareholders must be approved by a majority of both: (i) the shareholders of the Company; and (ii) the independent shareholders of the Company (that is, the shareholders of the Company entitled to vote on the election of Independent Directors who are not part of the Controlling Shareholder Group). The Company has separately counted the number of votes cast by the independent shareholders in favour of resolutions 3 and 6 to 9 (inclusive) and set out the votes cast below.  

Resolution	Votes For	%	Votes Against	%	Votes Total (excluding withheld)	Votes Withheld
Resolution 3: To re-elect Martin Hellawell as an Independent Non-Executive Director	34,135,678	82.99%	6,994,722	17.01%	41,130,400	289,037
Resolution 6: To re-elect Sherry Coutu CBE as an Independent Non-Executive Director	40,962,660	99.59%	168,005	0.41%	41,130,665	288,772
Resolution 7: To re-elect David Gammon as an Independent Non-Executive Director	39,166,115	95.23%	1,961,698	4.77%	41,127,813	291,624
Resolution 8: To re-elect Rachel Izzard as an Independent Non-Executive Director	41,048,042	99.79%	84,562	0.21%	41,132,604	286,833
Resolution 9: To re-elect Christopher Mairs as an Independent Non-Executive Director	39,279,747	95.66%	1,782,962	4.34%	41,062,709	356,728

In accordance with UK Listing Rule 6.4.2R, copies of the resolutions comprising special business have been made available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For more information, please contact:

Raspberry Pi Holdings plc
Eben Upton, CEO, Richard Boult, CFO	Alma Strategic Communications
Andy Bryant - IR	[e-mail]
Alma Strategic Communications	T: [phone]
Josh Royston, Caroline Forde, Hannah Campbell, Emma Thompson	[e-mail]

Notes to Editor

Headquartered in Cambridge, UK, Raspberry Pi's mission is to put high-performance, low-cost, general-purpose computing platforms in the hands of enthusiasts and engineers all over the world.

 Raspberry Pi is a full-stack engineering organisation, with research and development capabilities spanning the entire value chain, from semiconductor IP development, through semiconductor and electronic product design to software engineering and regulatory compliance. The high performance, low cost, and physical robustness of Raspberry Pi products make them suitable for a wide range of applications, across three distinct markets: Industrial and Embedded, Enthusiast and Education and Semiconductors. To date, over 73 million units have been sold.

 

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