Powered by 
Google Übersetzer
Google Übersetzer
12 February 2026
Fevara plc
(the "Company" or "Fevara")
Result of Annual General Meeting 2026
Fevara plc (LSE: FVA), an international specialist in livestock supplements, confirms that the Annual General Meeting of the Company ("AGM") was held at 1.00pm (GMT) on 11 February 2026. At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 19 December 2025 were proposed and voted on by way of a poll. All of the proposed resolutions were passed.
Full details of the poll results are set out below.
|
Issued share capital: |
51,783,796 |
|
Resolution |
Number of votes for |
% of votes for |
Number of votes against |
% of votes against |
Total votes cast |
% of issued share capital |
Votes withheld* |
|
1. Approve Annual Report and Accounts |
14,623,675 |
99.93% |
9,996 |
0.07% |
14,633,671 |
28.26% |
4,460 |
|
2. Approve final dividend |
14,265,325 |
97.57% |
355,896 |
2.43% |
14,621,221 |
28.24% |
16,910 |
|
3. Re-elect Tim Jones |
14,400,563 |
98.66% |
195,997 |
1.34% |
14,596,560 |
28.19% |
41,571 |
|
4. Elect Joshua Hoopes |
14,543,663 |
99.65% |
51,416 |
0.35% |
14,595,079 |
28.18% |
43,052 |
|
5. Re-elect Stuart Lorimer |
14,384,966 |
98.70% |
189,933 |
1.30% |
14,574,899 |
28.15% |
63,232 |
|
6. Re-elect Gillian Watson |
8,406,073 |
60.74% |
5,434,058 |
39.26% |
13,840,131 |
26.73% |
798,000 |
|
7. Re-elect Fiona Rodford |
14,379,698 |
98.39% |
234,701 |
1.61% |
14,614,399 |
28.22% |
23,732 |
|
8. Re-elect Martin Rowland |
14,439,895 |
98.93% |
156,665 |
1.07% |
14,596,560 |
28.19% |
41,571 |
|
9. Re-appoint Grant Thornton UK LLP as Auditor |
14,578,666 |
99.75% |
36,244 |
0.25% |
14,614,910 |
28.22% |
23,221 |
|
10. Authorise remuneration of Auditor |
14,590,771 |
99.82% |
26,820 |
0.18% |
14,617,591 |
28.23% |
20,540 |
|
11. Approve Remuneration Report |
14,496,298 |
99.28% |
105,433 |
0.72% |
14,601,731 |
28.20% |
36,400 |
|
12. Authorise allotment of shares |
14,470,880 |
99.15% |
124,339 |
0.85% |
14,595,219 |
28.18% |
42,912 |
|
13. Disapply pre-emption (general) |
14,401,755 |
98.66% |
195,464 |
1.34% |
14,597,219 |
28.19% |
40,912 |
|
14. Disapply pre-emption (investments) |
14,455,207 |
99.03% |
142,012 |
0.97% |
14,597,219 |
28.19% |
40,912 |
*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.
The Board is always open to constructive dialogue with shareholders and is grateful to all those who took the time to consider and vote on the resolutions proposed. The Board notes that although Resolution 6 was passed by the requisite majority, 39.26% of votes were cast against. The Company will engage with shareholders to fully understand the reasons for this and provide an update within six months of the AGM as required by the UK Corporate Governance Code. The Board will then provide a final summary in the annual report.
A copy of the resolutions passed as Special Business at the AGM have been submitted to the UK Listing Authority and will be available for public inspection at the National Storage Mechanism (NSM) https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
|
Fevara plc |
+44 (0) 1228 554 600 |
|
|
|
|
Canaccord Genuity Limited (Corporate Broker) Max Hartley / Harry Rees
|
+44 (0)20 7523 8000 |
|
|
|
|
Hudson Sandler (PR Adviser) Hattie Dreyfus / Nick Moore |
+44 (0) 20 7796 4133 |
|
|
|
|
|
|
About Fevara plc:
Fevara is an international specialist in livestock supplements.
Fevara's purpose is to empower farmers in extensive grazing systems with research-proven products that boost profitability, improve resource efficiency and support sustainable agriculture. The Group develops, manufactures and markets research-proven supplements, including feed licks, blocks, bagged minerals, and boluses for cattle, sheep and horses, sold under recognised and trusted brands, including Crystalyx®, HorsLic®, Horslyx®, Scotmin Nutrition®, SmartLic® and Tracesure® Advanced.
Headquartered in Carlisle, Cumbria, in the UK, Fevara has five manufacturing sites in the UK, US and Brazil with three operational joint ventures in Germany and the US. It serves customers in more than 20 countries through its expansive international distribution and support network.
Fevara has been listed on the London Stock Exchange since 1972.
For more information, visit: www.fevara.com
