4 February 2021
Stock Spirits Group PLC
AGM Results
At the Company's AGM held today as a closed meeting, all of the resolutions set out in the 2021 Notice of Meeting were approved by the shareholders.
The results for each resolution were as follows:
| Details | For - (No. of shares voted) | For - (% of shares voted) | Against (No. of shares voted) | Against (% of shares voted) | Number of Votes Withheld |
| Resolution 1 To receive the Accounts, the Directors', Strategic and Auditor's Reports | 158,991,582 | 99.81% | 296,608 | 0.19% | 864,991 |
| Resolution 2 To approve the Directors' Remuneration Report | 131,381,726 | 93.74% | 8,771,307 | 6.26% | 20,000,148 |
| Resolution 3 To declare a final dividend | 160,152,182 | 100.00% | 1,000 | 0.00% | 0 |
| Resolution 4 To declare a special dividend | 160,152,182 | 100.00% | 1,000 | 0.00% | 0 |
| Resolution 5 To re-elect Mr David Maloney as a Director | 126,706,565 | 85.19% | 22,032,802 | 14.81% | 11,413,814 |
| Resolution 6 To re-elect Mr John Nicolson as a Director | 139,849,565 | 87.32% | 20,302,147 | 12.68% | 1,470 |
| Resolution 7 To re-elect Mr Miroslaw Stachowicz as a Director | 160,020,299 | 99.92% | 131,413 | 0.08% | 1,470 |
| Resolution 8 To re-elect Mr Paul Bal as a Director | 159,889,450 | 99.84% | 262,262 | 0.16% | 1,470 |
| Resolution 9 To re-elect Mr Diego Bevilacqua as a Director | 139,872,886 | 99.80% | 278,678 | 0.20% | 20,001,618 |
| Resolution 10 To re-elect Mr Michael Butterworth as a Director | 139,870,468 | 99.80% | 281,096 | 0.20% | 20,001,618 |
| Resolution 11 To re-elect Mr Tomasz Blawat as a Director | 140,093,030 | 99.96% | 58,534 | 0.04% | 20,001,618 |
| Resolution 12 To re-elect Kate Allum as a Director | 139,708,104 | 99.68% | 443,460 | 0.32% | 20,001,618 |
| Resolution 13 To re-appoint KPMG as Auditor | 159,285,036 | 100.00% | 1,685 | 0.00% | 866,461 |
| Resolution 15 To authorise the Audit Committee to determine the Auditor's remuneration | 160,150,057 | 100.00% | 3,125 | 0.00% | 0 |
| Resolution 15 To authorise the Directors to allot ordinary shares | 151,866,588 | 94.83% | 8,286,594 | 5.17% | 0 |
| Resolution 16* To dis-apply pre-emption rights | 160,148,834 | 100.00% | 4,348 | 0.00% | 0 |
| Resolution 17* To dis-apply pre-emption rights in connection with an acquisition or specified capital investment | 151,657,645 | 94.70% | 8,495,536 | 5.30% | 0 |
| Resolution 18* To authorise the Company to buy back its own shares | 159,024,663 | 99.45% | 884,053 | 0.55% | 244,465 |
| Resolution 19* To allow general meetings to be held on not less than 14 clear days' notice | 139,780,870 | 87.28% | 20,372,312 | 12.72% | 0 |
*Special Resolution
Notes:
1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.
3. Total number of shares in issue at 6pm on 2 February 2021 was 200,000,000 ordinary shares. 80.08% of voting capital was instructed.
4. Western Gate holds 10% of the issued share capital of the company.
As required by the Listing Rules, copies of the AGM resolutions numbers 16-19 will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
These results will be available shortly on the Company's website at www.stockspirits.com
Further Enquiries:
Stock Spirits Group:
| Sally Kenward, Company Secretary | +44 (0) 1628 648 500
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| Powerscourt: Rob Greening Lisa Kavanagh
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| +44 (0) 207 250 1446 stockspirits@powerscourt-group.com |
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| Investors can also address any query to investorqueries@stockspirits.com. | ||
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