Foxtons Group PLC Result of AGM
07 Maggio 2024 - 4:05PM
RNS Regulatory News
RNS Number : 4497N
Foxtons Group PLC
07 May 2024
7 May 2024
Foxtons Group
plc
(the
"Company")
Annual General Meeting
("AGM") Results
The Company announces that at its
Annual General Meeting held earlier today all the resolutions set
out in the Notice of Annual General Meeting were passed by the
requisite majority. Each of the resolutions put to the AGM
was voted on by way of a poll. The 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.
|
227,841,970
|
99.99%
|
12,924
|
0.01%
|
90,752
|
227,945,646
|
|
2. To declare a final dividend of 0.7
pence per ordinary share.
|
211,306,942
|
92.71%
|
16,627,833
|
7.29%
|
10,871
|
227,945,646
|
|
3. To approve the Annual Statement
from the Remuneration Committee Chair and the Annual Report on
Remuneration.
|
227,705,623
|
99.90%
|
230,022
|
0.10%
|
10,001
|
227,945,646
|
|
4. To re-elect Annette Andrews as a
Director.
|
221,601,365
|
97.24%
|
6,282,705
|
2.76%
|
61,576
|
227,945,646
|
|
5. To re-elect John (known as Jack)
Callaway as a Director.
|
221,786,684
|
97.33%
|
6,093,552
|
2.67%
|
65,410
|
227,945,646
|
|
6. To re-elect Guy
Gittins as a Director.
|
227,794,651
|
99.94%
|
140,995
|
0.06%
|
10,000
|
227,945,646
|
|
7. To re-elect Christopher Hough as a
Director
|
227,739,757
|
99.94%
|
141,422
|
0.06%
|
64,467
|
227,945,646
|
|
8. To re-elect Nigel Rich as a
Director.
|
214,230,312
|
94.49%
|
12,483,929
|
5.51%
|
1,231,405
|
227,945,646
|
|
9. To re-elect Peter Rollings as a
Director
|
221,788,721
|
97.30%
|
6,146,925
|
2.70%
|
10,000
|
227,945,646
|
|
10.
To re-elect Rosie Shapland as a Director.
|
221,790,002
|
97.33%
|
6,094,068
|
2.67%
|
61,576
|
227,945,646
|
|
11.
To re-appoint BDO LLP as auditors of the Company.
|
227,890,607
|
99.98%
|
45,039
|
0.02%
|
10,000
|
227,945,646
|
|
12. To authorise the Audit Committee
to determine the remuneration of the Company's auditors.
|
227,889,664
|
99.98%
|
45,982
|
0.02%
|
10,000
|
227,945,646
|
|
13.
To authorise the Company to make political donations.
|
198,583,788
|
87.53%
|
28,301,858
|
12.47%
|
1,060,000
|
227,945,646
|
|
14. To authorise the Directors to
allot ordinary shares.
|
187,015,017
|
82.05%
|
40,920,629
|
17.95%
|
10,000
|
227,945,646
|
|
15. To authorise the disapplication
of pre-emption rights.*
|
203,219,088
|
89.18%
|
24,664,982
|
10.82%
|
61,576
|
227,945,646
|
|
16. To authorise the additional
disapplication of pre-emption rights.*
|
203,219,088
|
89.18%
|
24,664,982
|
10.82%
|
61,576
|
227,945,646
|
|
17. To authorise the Company to
purchase its own ordinary shares.*
|
226,822,089
|
99.97%
|
63,557
|
0.03%
|
1,060,000
|
227,945,646
|
|
18. To authorise the Company to hold
general meetings on not less than 14 clear days'
notice.*
|
217,642,040
|
95.48%
|
10,293,606
|
4.52%
|
10,000
|
227,945,646
|
*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 26 March 2024 was 330,097,758
(the "Share Capital") and at that time, the Company
held 28,802,778 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 18 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
Tom Allison / Will Baldwin-Charles
/
Olivia Rosser
|
Foxtons@tbcardew.com
+44 7789 998 020/ +44 7834 524 833
/
+44 7552 864 250
|
|
|
|
| |
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