8 February 2023
AJ Bell plc ("AJ Bell" or "Company")
Results of Annual General Meeting
AJ Bell is pleased to announce that at its 2023 annual general meeting ("AGM"), held earlier today, all of the resolutions proposed were duly passed. The full text of each resolution is contained in the notice of AGM, which is available on the Company's website at ajbell.co.uk/group/investor-relations/agm.
Detailed results of the vote are set out below:
| Resolution | For | % For | Against | % Against | Withheld* | Total |
| 1. | 335,516,562 | 99.23 | 2,610,066 | 0.77 | 4,542,138 | 342,668,766 |
| 2. | 336,094,144 | 98.13 | 6,387,898 | 1.87 | 186,724 | 342,668,766 |
| 3. | 335,054,935 | 98.14 | 6,337,734 | 1.86 | 1,276,097 | 342,668,766 |
| 4. | 335,055,242 | 98.14 | 6,339,129 | 1.86 | 1,274,395 | 342,668,766 |
| 5. | 339,630,371 | 99.17 | 2,851,671 | 0.83 | 186,724 | 342,668,766 |
| 6. | 342,404,898 | 99.98 | 77,673 | 0.02 | 186,195 | 342,668,766 |
| 7. | 316,358,009 | 98.48 | 4,879,020 | 1.52 | 21,431,737 | 342,668,766 |
| 8. | 340,235,262 | 99.34 | 2,247,208 | 0.66 | 186,296 | 342,668,766 |
| 9. | 340,156,118 | 99.32 | 2,326,352 | 0.68 | 186,296 | 342,668,766 |
| 10. | 340,235,149 | 99.34 | 2,247,422 | 0.66 | 186,195 | 342,668,766 |
| 11. | 336,129,175 | 98.14 | 6,353,396 | 1.86 | 186,195 | 342,668,766 |
| 12. | 339,048,997 | 99.00 | 3,429,965 | 1.00 | 189,804 | 342,668,766 |
| 13. | 338,406,651 | 98.81 | 4,072,311 | 1.19 | 189,804 | 342,668,766 |
| 14. | 341,185,853 | 99.62 | 1,293,109 | 0.38 | 189,804 | 342,668,766 |
| 15 | 342,328,469 | 99.98 | 77,673 | 0.02 | 262,624 | 342,668,766 |
| 16 | 342,325,085 | 99.98 | 81,057 | 0.02 | 262,624 | 342,668,766 |
| 17. | 341,596,154 | 99.74 | 886,417 | 0.26 | 186,195 | 342,668,766 |
| 18.** | 341,883,722 | 99.83 | 596,051 | 0.17 | 188,993 | 342,668,766 |
| 19.** | 338,700,102 | 99.17 | 2,833,963 | 0.83 | 1,134,701 | 342,668,766 |
| 20.** | 335,071,456 | 97.86 | 7,331,730 | 2.14 | 265,580 | 342,668,766 |
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.
** Special resolutions requiring a 75% majority.
A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
AJ Bell plc
Bruce Robinson, Company Secretary +44 (0) 780 234 4859
Shaun Yates, Head of Investor Relations +44 (0) 752 223 5898
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