Source - LSE Regulatory
RNS Number : 9940Y
Foxtons Group PLC
10 May 2023
 

 

Foxtons Group plc

(the "Company")

 

10 May 2023

 

Annual General Meeting ("AGM") Results

 

Foxtons Group Plc (the "Company") would like to correct the poll results of the Company's Annual General Meeting that were released to the market on 9 May 2023 at 14:23 under RNS reference 8300Y.

The Company held its Annual General Meeting on 9 May 2023 and all resolutions were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The corrected results of the poll for each resolution were as follows:

 

Resolution

* indicates Special Resolution

For

(No. of shares)

For

(%)

Against

(No. of shares)

Against

(%)

Votes Withheld

(No. of shares)

Total issued share capital instructed

1. To receive the Annual Report and Accounts.

199,541,985

100.00%

                 2,000

0.00%

6,682

199,550,667

2. To declare a final dividend of 0.7 pence per ordinary share in respect of the financial year ended 31 December 2022.

 188,968,243

94.70%

      10,582,424

5.30%

 -  

 199,550,667

3. To approve the Directors Remuneration Policy

 194,494,392

97.45%

        5,096,407

2.55%

 15,868

 199,606,667

4. To approve the Annual Statement from the Remuneration Committee Chairman and the Annual Report on Remuneration.

 199,306,717

99.88%

            232,381

0.12%

 11,569

 199,550,667

5.   To re-elect Nigel Rich as a Director.

 195,299,232

97.88%

        4,238,135

2.12%

 13,300

 199,550,667

6.  To re-elect Christopher Hough as a Director.

 199,591,011

100.00%

                 3,857

0.00%

 11,799

 199,606,667

7. To re-elect Peter Rollings as a Director

 197,462,259

98.93%

        2,131,109

1.07%

 13,299

 199,606,667

8.   To re-elect Rosie Shapland as a Director.

 197,464,267

98.93%

        2,130,601

1.07%

 11,799

 199,606,667

9.   To elect Guy Gittins as a Director.

 199,596,145

100.00%

                 3,223

0.00%

 7,299

 199,606,667

10. To elect Annette Andrews as a Director.

 199,390,577

99.90%

            208,791

0.10%

 7,299

 199,606,667

11. To elect John (known as Jack) Callaway as a Director.

 199,594,645

100.00%

                 3,223

0.00%

 8,799

 199,606,667

12.            To re-appoint BDO LLP as auditors of the Company.

 199,520,603

99.99%

              25,765

0.01%

 4,299

 199,550,667

13. To authorise the Audit Committee to determine the remuneration of the Company's auditors.

 199,596,890

100.00%

                 2,708

0.00%

 7,069

 199,606,667

14.            To authorise the Company to make political donations.

 198,615,480

99.96%

              88,687

0.04%

 902,500

 199,606,667

15. To authorise the Directors to allot ordinary shares.

 188,975,549

94.68%

      10,624,049

5.32%

 7,069

 199,606,667

16. To authorise the disapplication of pre-emption rights.*

 188,738,868

94.56%

      10,860,730

5.44%

 7,069

 199,606,667

17. To authorise the additional disapplication of pre-emption rights.*

 188,731,666

94.56%

      10,867,932

5.44%

 7,069

 199,606,667

18. To authorise the Company to purchase its own ordinary shares.*

 198,626,038

99.99%

              24,629

0.01%

 900,000

 199,550,667

19. To authorise the Company to hold general meetings on not less than 14 clear days' notice.*

 188,009,065

94.22%

      11,541,602

5.78%

 -  

 199,550,667


*Special Resolution

 

NOTES:

 


1.

All resolutions proposed to shareholders were passed.

 

2.

Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

 

3.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

 

4.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

 

5.

The number of shares in issue at close of business on 28 March 2023 was 330,097,758 (the "Share Capital") and at that time, the Company held 26,872,575 shares in treasury.

 

6.

The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution).

 

7.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.foxtonsgroup.co.uk.

 

8.

A copy of resolutions 15 to 19 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

 

9.

The complete poll results will be available shortly on the Company's website at www.foxtonsgroup.co.uk

 

 For further information please contact:




Foxtons Group plc

Link Company Matters Limited, Company Secretary

 

Foxtons@linkgroup.co.uk

TB Cardew

Foxtons@tbcardew.com

Tom Allison / Will Baldwin-Charles /

+44 7789 998 020/ +44 7834 524 833

Olivia Rosser

+44 7552 864 250

 

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