TIDMFOXT
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 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. 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
-------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSFIFLSEDSEFI
(END) Dow Jones Newswires
May 10, 2023 10:17 ET (14:17 GMT)
Foxtons (LSE:FOXT)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Foxtons (LSE:FOXT)
Gráfica de Acción Histórica
De May 2023 a May 2024
