TIDMFRAS
RNS Number : 4604D
Frasers Group PLC
19 October 2022
19 October 2022
FRASERS GROUP PLC
("Frasers Group" or the "Company")
Results of 2022 Annual General Meeting ("AGM")
Frasers Group announces the results of the poll on the
resolutions put at its AGM held on Wednesday 19 October 2022 at the
Auditorium, Unit D, Brook Park East, Shirebrook, NG20 8RY.
VOTES % VOTES % VOTES % of ISC(1) VOTED VOTES
FOR AGAINST TOTAL WITHHELD(2)
1. To receive the
audited accounts and
the reports of the
directors and of the
auditors for
the financial year
ended 24 April 2022 436,472,905 100.00% 9,430 0.00% 436,482,335 91.41% 375,605
------------ -------- ----------- ------- ------------ ------------------ -------------
2. To approve the
Directors'
remuneration report
for the year ended 24
April 2022 383,427,320 87.77% 53,427,652 12.23% 436,854,972 91.49% 2,968
------------ -------- ----------- ------- ------------ ------------------ -------------
3. To re-elect David
Daly as a director of
the Company 406,033,083 93.23% 29,470,942 6.77% 435,504,025 91.21% 1,353,915
------------ -------- ----------- ------- ------------ ------------------ -------------
4. To re-elect David
Brayshaw* as a
director of the
Company 405,061,378 92.72% 31,793,981 7.28% 436,855,359 91.49% 2,581
------------ -------- ----------- ------- ------------ ------------------ -------------
5. To re-elect Richard
Bottomley* as a
director of the
Company 434,357,221 99.43% 2,498,139 0.57% 436,855,360 91.49% 2,580
------------ -------- ----------- ------- ------------ ------------------ -------------
6. To re-elect Cally
Price as a director
of the Company 436,313,896 99.88% 540,664 0.12% 436,854,560 91.49% 3,380
------------ -------- ----------- ------- ------------ ------------------ -------------
7. To re-elect Nicola
Frampton* as a
director of the
Company 425,226,182 97.34% 11,628,178 2.66% 436,854,360 91.49% 3,580
------------ -------- ----------- ------- ------------ ------------------ -------------
8. To re-elect Chris
Wootton as a director 436,238,981 99.86% 616,379 0.14% 436,855,360 91.49% 2,580
------------ -------- ----------- ------- ------------ ------------------ -------------
9. To elect Michael
Murray as a Director 436,407,487 99.90% 447,873 0.10% 436,855,360 91.49% 2,580
------------ -------- ----------- ------- ------------ ------------------ -------------
10. To re-appoint RSM
UK Audit LLP as the
Company's auditors,
to hold office until
the conclusion
of the next Annual
General Meeting 436,850,433 100.00% 5,459 0.00% 436,855,892 91.49% 2,048
------------ -------- ----------- ------- ------------ ------------------ -------------
11. To authorise the
directors to
determine the
remuneration of the
auditors 436,849,714 100.00% 6,178 0.00% 436,855,892 91.49% 2,048
------------ -------- ----------- ------- ------------ ------------------ -------------
12. To grant authority
for the directors to
allot shares 435,985,971 99.80% 869,921 0.20% 436,855,892 91.49% 2,048
------------ -------- ----------- ------- ------------ ------------------ -------------
13. To grant
additional authority
for the directors to
allot shares in
connection with a
rights
issue 436,014,473 99.81% 841,419 0.19% 436,855,892 91.49% 2,048
------------ -------- ----------- ------- ------------ ------------------ -------------
14. To dis-apply
pre-emption rights 436,803,810 99.99% 50,082 0.01% 436,853,892 91.49% 4,048
------------ -------- ----------- ------- ------------ ------------------ -------------
15. To dis-apply
pre-emption rights 436,655,233 99.95% 200,659 0.05% 436,855,892 91.49% 2,048
------------ -------- ----------- ------- ------------ ------------------ -------------
16. To authorise the
Company to purchase
its own shares 436,702,927 99.98% 68,636 0.02% 436,771,563 91.47% 86,377
------------ -------- ----------- ------- ------------ ------------------ -------------
17. To reduce the
notice period for all
general meetings
other than the Annual
General Meeting 434,651,487 99.50% 2,204,405 0.50% 436,855,892 91.49% 2,048
------------ -------- ----------- ------- ------------ ------------------ -------------
18. To authorise the
making of political
donations 407,517,864 93.28% 29,339,282 6.72% 436,857,146 91.49% 794
------------ -------- ----------- ------- ------------ ------------------ -------------
19. To approve
amendments to the
rules of the
Executive Share
Scheme 432,172,526 98.93% 4,682,834 1.07% 436,855,360 91.49% 2,580
------------ -------- ----------- ------- ------------ ------------------ -------------
* Independent
Resolutions
------------ -------- ----------- ------- ------------ ------------------ -------------
4. To re-elect David
Brayshaw as a
director of the
Company 75,061,378 70.25% 31,793,981 29.75% 106,855,359 72.46% 2,581
------------ -------- ----------- ------- ------------ ------------------ -------------
5. To re-elect Richard
Bottomley as a
director of the
Company 104,357,221 97.66% 2,498,139 2.34% 106,855,360 72.46% 2,580
------------ -------- ----------- ------- ------------ ------------------ -------------
7. To re-elect Nicola
Frampton as a
director of the
Company 95,226,182 89.12% 11,628,178 10.88% 106,854,360 72.45% 3,580
------------ -------- ----------- ------- ------------ ------------------ -------------
Note 1: Issued Share Capital excluding treasury shares
Note 2: A 'vote withheld' is not a vote under English law and is
not counted in the calculation of votes 'for' or 'against' a
resolution.
Ends.
Frasers Group plc
Robert Palmer, Company Secretary T. 0344 245 9200
LEI: 213800JEGHHEAXIJDX34 E. investor.relations@frasers.group
Chris Wootton, Chief Financial T. 0344 245 9200
Officer E. financial@frasers.group
Ronnie Laffar, Head of PR & T. 0344 245 9399
Communications E. fgpr@frasers.group
Rosie Oddy, Brunswick Group, T. 020 7404 5959
PR Advisors E. frasersgroup@brunswickgroup.com
Numis
Luke Bordewich T. 020 7260 1000
Ollie Steele
Duncan Wilson
Liberum
John Fishley T. 020 3100 2000
Kane Collins
Nikhil Varghese
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