Business
Result of AGM
Applied Nutrition plc announced that all resolutions presented at its Annual General Meeting on January 8, 2026, were passed by shareholders, with resolutions 1 through 14 approved as ordinary resolutions and resolutions 15 through 18 as special resolutions. Notably, the election of directors and the approval of the Directors' Remuneration Report and Policy saw overwhelming support, with votes for ranging from 99.0% to 99.99% for most resolutions. The company also received approval for market purchases of its ordinary shares and for holding general meetings on shorter notice. Controlling shareholders Thomas Ryder and Steven Granite collectively hold 40% of the voting rights, and independent shareholder votes confirmed the election of independent non-executive directors. Disclaimer*
About this update from Applied Nutrition Plc
[{"type":"text","content":"\n\n8th January 2026\nApplied Nutrition plc\n\nResults of Annual General Meeting\n \nApplied Nutrition plc (Company), a leading sports nutrition, health and wellness brand, announces that at the Company's Annual General Meeting held at 11:00 a.m. on 8 January 2026 (AGM), all resolutions set out in the notice of AGM (Notice) were duly passed by the requisite majority of shareholder votes by way of a poll. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 18 were passed as special resolutions. The full text of the resolutions can be found in the Notice which is available on the Company's website at: https://www.appliednutritionplc.com/results-reports-and-presentations/\nThe results of the poll were as follows:\n\n\n\n\nNo.\n\n\nResolution\n \n\n\nFor\n\n\nAgainst\n \n\n\nVotes Withheld\n\n\nTotal issued share capital instructed\n\n\n\n\nNumber of shares\n\n\n%\n\n\nNumber of shares\n\n\n%\n\n\nNumber of shares\n\n\n%\n\n\n\n\n1\n\n\nTo receive the Annual Report and Accounts of the Company for the year ended 31 July 2025 together with the Directors' reports and auditor's report on those accounts.\n\n\n202,617,005\n\n\n99.61\n\n\n787,013\n\n\n0.39\n\n\n21,686\n\n\n81.36\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report for the financial year ended 31 July 2025 as set out on pages 66 to 81 of the Company's Annual Report and Accounts for the year ended 31 July 2025 (excluding the Directors' Remuneration Policy).\n\n\n203,086,274\n\n\n99.84\n\n\n319,075\n\n\n0.16\n\n\n20,355\n\n\n81.36\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Policy as set out on pages 68 to 76 of the Company's Annual Report and Accounts for the year ended 31 July 2025 to take effect immediately following the AGM.\n\n\n201,567,124\n\n\n99.1\n\n\n1,837,229\n\n\n0.9\n\n\n21,351\n\n\n81.36\n\n\n\n\n4\n\n\nTo elect Andy Bell as a director of the Company.\n\n\n201,090,257\n\n\n98.86\n\n\n2,318,054\n\n\n1.14\n\n\n17,393\n\n\n81.36\n\n\n\n\n5\n\n\nTo elect Tony Buffin as a director of the Company.\n\n\n201,976,560\n\n\n99.3\n\n\n1,423,111\n\n\n0.7\n\n\n26,033\n\n\n81.36\n\n\n\n\n6\n\n\nTo elect Peter Cowgill as a director of the Company.\n\n\n201,082,987\n\n\n99.16\n\n\n1,696,823\n\n\n0.84\n\n\n645,894\n\n\n81.11\n\n\n\n\n7\n\n\nTo elect Steven Granite as a director of the Company.\n\n\n203,241,692\n\n\n99.9...