Result of AGM (Correction)

Summary by AI ^BETAClose X

Wickes Group PLC announced that all resolutions were passed by shareholders at its Annual General Meeting on May 19, 2026, with strong support for most proposals, including resolutions 1, 3, and 5, which received over 99.9% of votes in favour. Resolution 4 saw the lowest percentage of votes in favour at 87.08%, with 12.92% voting against. The total number of ordinary shares in issue was 229,484,328, and the poll results indicated a turnout of approximately 65.70% of the total votes cast.

Disclaimer*

Wickes Group PLC

21 May 2026

The following amendment has been made to the 'Wickes Group Plc: Result of AGM' announcement released on 19/05/2026 at 09:49 under RNS Number: 9084E

The headings in the table setting out the results of the poll did not render correctly. The table has been updated to include headings. All other information remains unchanged.

Wickes Group Plc

(the 'Company')

Result of Annual General Meeting ('AGM')

The Company announces that at its AGM which was held on Tuesday 19 May 2026 at 9.00am, a poll was held for each of the proposed resolutions and all resolutions were passed by the shareholders.

The results of the polls are as follows:

RESOLUTIONS	VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	VOTES TOTAL **	% VC VOTED	VOTES WITHHELD ***
1	150,061,605	99.99%	2,024	0.01%	150,063,629	65.39%	719,075
2	148,029,610	98.19%	2,736,241	1.81%	150,765,851	65.70%	16,853
3	150,773,287	99.99%	2,407	0.01%	150,775,694	65.70%	6,851
4	124,855,821	87.08%	18,530,327	12.92%	143,386,148	62.48%	7,396,556
5	150,704,265	99.96%	63,733	0.04%	150,767,998	65.70%	14,706
6	150,704,924	99.96%	62,922	0.04%	150,767,846	65.70%	14,858
7	145,645,432	96.60%	5,122,407	3.40%	150,767,839	65.70%	14,865
8	143,397,204	95.11%	7,370,821	4.89%	150,768,025	65.70%	14,679
9	143,441,199	95.14%	7,326,826	4.86%	150,768,025	65.70%	14,679
10	146,605,547	97.24%	4,162,299	2.76%	150,767,846	65.70%	14,858
11	149,682,574	99.28%	1,084,302	0.72%	150,766,876	65.70%	15,828
12	150,267,170	99.66%	506,768	0.34%	150,773,938	65.70%	8,766
13	149,501,716	99.16%	1,265,913	0.84%	150,767,629	65.70%	15,075
14	147,230,634	97.65%	3,541,393	2.35%	150,772,027	65.70%	10,677
15	150,620,489	99.90%	146,539	0.10%	150,767,028	65.70%	15,676
16	150,511,489	99.86%	215,067	0.14%	150,726,556	65.68%	56,148
17	146,922,304	97.45%	3,850,825	2.55%	150,773,129	65.70%	9,575

Please note that a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

The total number of ordinary shares in issue on 19 May 2026 at 9.00am was 229,484,328. Each ordinary share carries one vote.

In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

Marie Williamson

Director of Legal & Governance

Tel: (44) 1923 656600

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