Result of AGM

Johnson Service Group PLC

07 May 2026

 

7 May 2026

TIDM: JSG

Johnson Service Group PLC

(the "Company")

Results of Annual General Meeting

The Company announces that at the Company's Annual General Meeting held at 11:00 a.m. on 7 May 2026 ("AGM"), all resolutions set out in the notice of AGM ("Notice") were duly passed by the requisite majority of shareholder votes by way of a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions. The full text of the resolutions can be found in the Notice, which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and also on the Company's website at:  https://www.jsg.com/investor-relations/reports-and-accounts/.

The results of the poll are shown in the table below:

	For (including discretionary votes given to the Chair)		Against		Total votes cast	Votes withheld
Resolution	No. of votes	%	No. of votes	%	No. of votes	No. of votes
1.     To receive and adopt the financial statements for the year ended 31 December 2025.	313,260,865	99.99%	5,113	0.01%	313,265,978	1,208,229
2.     To approve the Directors' Remuneration Policy.	309,383,932	98.39%	5,072,770	1.61%	314,456,702	17,505
3.     To approve the Directors' Remuneration Report.	313,416,794	99.67%	1,040,008	0.33%	314,456,802	17,405
4.     To declare a final dividend.	314,474,207	100.00%	-	0.00%	314,474,207	-
5.     To re-elect Jock Lennox as a Director.	304,563,359	96.85%	9,909,348	3.15%	314,472,707	1,500
6.     To re-elect Peter Egan as a Director.	314,413,069	99.98%	59,638	0.02%	314,472,707	1,500
7.     To elect Ryan Govender as a Director.	314,384,043	99.97%	90,164	0.03%	314,474,207	-
8.     To re-elect Chris Girling as a Director.	311,898,468	99.19%	2,546,849	0.81%	314,445,317	28,890
9.     To re-elect Nicola Keach as a Director.	311,958,710	99.20%	2,515,497	0.80%	314,474,207	-
10.   To re-elect Kirsty Homer as a Director.	311,852,178	99.17%	2,620,529	0.83%	314,472,707	1,500
11.   To reappoint Grant Thornton UK LLP as auditors.	313,600,411	99.72%	865,239	0.28%	314,465,650	8,557
12.   To authorise the Audit Committee to determine the remuneration of the auditor.	312,826,669	99.48%	1,641,961	0.52%	314,468,630	5,577
13.   That the Directors of the Company be authorised to allot equity securities.	313,603,356	99.72%	868,747	0.28%	314,472,103	2,104
14.   To grant the Directors of the Company a general disapplication of pre-emption rights. *	310,245,832	98.66%	4,228,375	1.34%	314,474,207	-
15.   To grant Directors a general disapplication of pre-emption rights in connection with an acquisition or specified capital investment. *	309,290,954	98.35%	5,181,629	1.65%	314,472,583	1,624
16.   The Directors of the Company be authorised to make market purchases of ordinary shares in the capital of the Company. *	313,627,935	99.99%	873	0.01%	313,628,808	845,399

* Special Resolution

Any proxy appointments giving discretion to the Chair of the meeting have been included in the "For" total. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution. The Company's total number of ordinary shares in issue as at close of business on 5 May 2026, being the time at which a person had to be registered in the Company's register of members in order to be eligible to vote at the AGM, was 379,817,126 ordinary shares of 10 pence each, with no shares held in treasury. Shareholders are entitled to one vote per ordinary share held. Total voting rights as at close of business on 5 May 2026 were therefore 379,817,126.

A copy of the resolutions passed at the AGM concerning items other than ordinary business will be submitted to the National Storage Mechanism for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the AGM results will also be made available on the Company's website at: https://www.jsg.com/investor-relations/.

Enquiries:
Johnson Service Group PLC Christopher Clarkson, General Counsel & Company Secretary Tel:  [phone]

LEI: 2138004WZUPWV53KWV11

 

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