TIDMFOXT
RNS Number : 8300Y
Foxtons Group PLC
09 May 2023
Foxtons Group plc
(the "Company")
9 May 2023
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 For For Against Against Votes Withheld Total issued
* indicates Special (No. of shares) (%) (No. of shares) (%) (No. of share capital
Resolution shares) instructed
1. To receive the
Annual Report and
Accounts. 183,774,552 100.00% 2,000 0.00% 6,682 183,783,234
2. To declare a
final dividend of
0.7 pence per ordinary
share in respect
of the financial
year ended 31 December
2022. 173,200,810 94.24% 10,582,424 5.76% - 183,783,234
3. To approve the
Directors Remuneration
Policy 178,726,959 97.23% 5,096,407 2.77% 15,868 183,839,234
4. To approve the
Annual Statement
from the Remuneration
Committee Chairman
and the Annual Report
on Remuneration. 183,539,284 99.87% 232,381 0.13% 11,569 183,783,234
5. To re-elect Nigel
Rich as a Director. 179,531,799 97.69% 4,238,135 2.31% 13,300 183,783,234
6. To re-elect Christopher
Hough as a Director 183,823,578 100.00% 3,857 0.00% 11,799 183,839,234
7. To re-elect Peter
Rollings as a Director 181,694,826 98.84% 2,131,109 1.16% 13,299 183,839,234
8. To re-elect Rosie
Shapland as a Director. 181,696,834 98.84% 2,130,601 1.16% 11,799 183,839,234
9. To elect Guy
Gittins as a Director. 183,828,712 100.00% 3,223 0.00% 7,299 183,839,234
10. To elect Annette
Andrews as a Director. 183,623,144 99.89% 208,791 0.11% 7,299 183,839,234
11. To elect John
(known as Jack)
Callaway as a Director. 183,827,212 100.00% 3,223 0.00% 8,799 183,839,234
12. To re-appoint
BDO LLP as auditors
of the Company. 183,753,170 99.99% 25,765 0.01% 4,299 183,783,234
13. To authorise
the Audit Committee
to determine the
remuneration of
the Company's auditors. 183,829,457 100.00% 2,708 0.00% 7,069 183,839,234
14. To authorise
the Company to make
political donations. 182,848,047 99.95% 88,687 0.05% 902,500 183,839,234
15. To authorise
the Directors to
allot ordinary shares. 173,208,116 94.22% 10,624,049 5.78% 7,069 183,839,234
16. To authorise
the disapplication
of pre-emption rights.* 172,971,435 94.09% 10,860,730 5.91% 7,069 183,839,234
17. To authorise
the additional disapplication
of pre-emption rights.* 172,964,233 94.09% 10,867,932 5.91% 7,069 183,839,234
18. To authorise
the Company to purchase
its own ordinary
shares.* 182,858,605 99.99% 24,629 0.01% 900,000 183,783,234
19. To authorise
the Company to hold
general meetings
on not less than
14 clear days' notice.* 183,437,140 99.81% 346,094 0.19% - 183,783,234
*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
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TB Cardew Foxtons@tbcardew.com
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Tom Allison / Will Baldwin-Charles +44 7789 998 020/ +44 7834 524
/ 833
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Olivia Rosser +44 7552 864 250
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May 09, 2023 09:23 ET (13:23 GMT)
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