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Aj Bell Plc
Result of AGM
Business
Feb 4 2026
4 min read

Result of AGM

4 February 2026

AJ Bell plc

("AJ Bell" or the "Company")

Results of Annual General Meeting

AJ Bell is pleased to announce that at its 2026 Annual General Meeting ("AGM"), held today, all resolutions were passed on a poll. The full text of each resolution can be found in the Notice of Meeting, which is available for inspection at the National Storage Mechanism and also on the Company's website at ajbell.co.uk/group/investor-relations/agm.

The polling results for each resolution are set out below:

Resolution

For

Against

Total

Withheld*

No. of votes

%

No. of votes

%

No. of votes

% of ISC voted

No. of votes

1.   To receive and adopt the Company's annual accounts for the financial year ended 30 September 2025

                                    315,766,113

 

99.97

92,056

0.03

315,858,169

78.91

2,312,191

2.   To approve the directors' remuneration report

308,919,480

98.27

5,443,621

1.73

314,363,101

78.53

3,807,259

3.   To declare a final dividend for the financial year ended 30 September 2025 of 9.75 pence per ordinary share payable on 13 February 2026

318,052,355

99.97

90,864

0.03

318,143,219

79.48

27,141

4.   To re-elect Fiona Clutterbuck as a director

308,228,911

96.92

9,799,016

3.08

318,027,927

79.45

142,433

5.   To re-elect Michael Summersgill as a director

316,064,096

99.35

2,066,205

0.65

318,130,301

79.48

40,059

6.   To re-elect Peter Birch as a director

315,993,308

99.34

2,112,346

0.66

318,105,654

79.47

64,706

7.   To re-elect Eamonn Flanagan as a director

313,519,399

98.56

4,585,910

1.44

318,105,309

79.47

65,051

8.   To re-elect Fiona Fry as a director

316,589,331

99.52

1,542,498

0.48

318,131,829

79.48

38,531

9.   To re-elect Margaret Hassall as a director

312,462,014

98.23

5,645,168

1.77

318,107,182

79.47

63,178

10. To re-elect Les Platts as a director

316,041,457

99.35

2,060,308

0.65

318,101,765

79.47

68,595

11. To re-elect Julie Chakraverty as a director

317,423,156

99.81

596,072

0.19

318,019,228

79.45

151,132

12. To appoint Pricewaterhouse Coopers LLP as auditors of the Company

317,913,192

99.96

119,487

0.04

318,032,679

79.45

137,681

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

317,030,286

99.66

1,090,799

0.34

318,121,085

79.47

49,275

14. That the directors are authorised to allot shares in the Company or grant rights to subscribe for or convert any security into shares in the Company

307,852,612

96.78

10,257,017

3.22

318,109,629

79.47

60,731

15. To disapply pre-emption rights and authorise the directors to allot equity securities for cash up to an aggregate number of 20,242,296 ordinary shares**

317,910,842

99.94

196,342

0.06

318,107,184

79.47

63,176

16. That the Company be authorised to make market purchases of its own shares up to an aggregate number of 40,242,295 ordinary shares**

316,898,118

99.95

155,024

0.05

317,053,142

79.21

1,117,218

17. That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice**

309,318,956

97.24

8,783,194

2.76

318,102,150

79.47

68,210

 

* A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.

** Special resolutions requiring a 75% majority.

In accordance with UKLR 6.4.2, a copy of this document has been submitted to the FCA's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

AJ Bell plc

Kina Sinclair, Group Legal Director & Company Secretary

0345 40 89 100

Mark Coxhead, Head of Investor Relations