Result of AGM

Summary by AI BETAClose X

Selkirk Group PLC announced that all resolutions presented at its annual general meeting were passed, with 100% of votes cast in favour of approving the investment policy, receiving the 2025 financial statements, re-electing directors Iain McDonald, Angus Monro, and Alan Bannatyne, appointing Crowe U.K. LLP as auditors, authorising directors to determine auditor remuneration, and authorising directors to dis-apply pre-emption rights. Resolution 8, authorising directors to allot ordinary shares, received 99.98% approval, and resolution 10, authorising market purchases of shares, also passed with 100% of votes cast.

Disclaimer*

Selkirk Group PLC
06 May 2026
 

6 May 2026

Selkirk Group Plc

("Selkirk" or the "Company")

Result of Annual General Meeting

 

Selkirk Group PLC, the AIM investment vehicle focused on acquiring undervalued companies or businesses in the consumer, e-commerce, technology and digital media sectors, announces that, at the annual general meeting ("AGM") of the Company held earlier today, all the resolutions as set out in the Notice of AGM were duly passed.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are set out below:

 

#

Resolution Description

Votes for

Votes against

Total proxy votes*

Votes withheld


 

No. of votes

% of votes cast*

No. of votes

% of votes cast*


No. of votes

1

To approve the continuation of the Investment Policy

156,813,327

100.00%

-

0.00%

156,813,327

-

2

To receive the annual financial statements of the Company for the period ended 31 December 2025

156,813,327

100.00%

-

0.00%

156,813,327

-

3

To re-elect Iain McDonald as a Director

156,813,327

100.00%

-

0.00%

156,813,327

-

4

To re-elect Angus Monro as a Director

156,813,327

100.00%

-

0.00%

156,813,327

-

5

To re-elect Alan Bannatyne as a Director

156,813,327

100.00%

-

0.00%

156,813,327

-

6

To appoint Crowe U.K. LLP as auditors of the Company

156,813,327

100.00%

-

0.00%

156,813,327

-

7

To authorise the Directors to determine the remuneration of the auditors

156,813,327

100.00%

-

0.00%

156,813,327

-

8

To authorise the Directors to allot ordinary shares up to the limits set out in the notice of AGM

156,782,327

99.98%

31,000

0.02%

156,813,327

-

9

To authorise Directors to dis-apply pre-emption rights up to the limits set out in the notice of AGM

156,813,327

100.00%

-

0.00%

156,813,327

-

10

To authorise the Directors to make market purchases of ordinary shares up to the limits set out in the notice of the AGM

156,813,327

100.00%

-

0.00%

156,813,327

-

*Excludes withheld votes. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against any resolution, nor in the calculation of total proxy votes.

 

For further information, please contact:

Selkirk Group Plc

+44 (0) 75 4033 3933

Iain McDonald, Chairman


Zeus (Nominated Adviser and Broker)

+44 (0) 20 3829 5000

Dan Bate, Louisa Waddell, John Moran (Investment Banking)

Dominic King (Corporate Broking)

 

 

 

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