Business
Result of AGM
Result of AGM.
About this update from Foxtons Group Plc
[{"type":"text","content":"\n\n7 May 2025\n \nFoxtons Group plc\n(the \"Company\")\n \n \nAnnual General Meeting (\"AGM\") Results\n \nThe Company announces that at its Annual General Meeting held earlier today all resolutions set out in the Notice of Annual General Meeting, except resolutions 15 and 16, were passed by the requisite majority. Further details on the resolutions which did not achieve the required majority are set out below. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:\n \n\n\n\n\nResolution\n* indicates Special Resolution\n\n\nFor\n(No. of shares)\n\n\nFor\n(%)\n\n\nAgainst\n(No. of shares)\n\n\nAgainst\n(%)\n\n\nVotes Withheld\n(No. of shares)\n\n\nTotal issued share capital instructed\n\n\n\n\n1. To receive the Annual Report and Accounts.\n\n\n220,565,058\n\n\n100.00%\n\n\n3,862\n\n\n0.00%\n\n\n383,936\n\n\n220,952,856\n\n\n\n\n2. To declare a final dividend of 0.95 pence per ordinary share.\n\n\n181,222,179\n\n\n82.02%\n\n\n39,724,722\n\n\n17.98%\n\n\n5,955\n\n\n220,952,856\n\n\n\n\n3. To approve the Annual Statement from the Remuneration Committee Chair and the Annual Report on Remuneration.\n\n\n220,771,700\n\n\n99.93%\n\n\n153,625\n\n\n0.07%\n\n\n27,531\n\n\n220,952,856\n\n\n\n\n4. To re-elect Annette Andrews as a Director.\n\n\n203,657,715\n\n\n92.20%\n\n\n17,228,651\n\n\n7.80%\n\n\n66,490\n\n\n220,952,856\n\n\n\n\n5. To re-elect John (known as Jack) Callaway as a Director.\n\n\n203,711,529\n\n\n92.20%\n\n\n17,222,818\n\n\n7.80%\n\n\n18,509\n\n\n220,952,856\n\n\n\n\n6. To re-elect Guy Gittins as a Director.\n\n\n220,814,310\n\n\n99.95%\n\n\n120,556\n\n\n0.05%\n\n\n17,990\n\n\n220,952,856\n\n\n\n\n7. To re-elect Christopher Hough as a Director\n\n\n220,816,031\n\n\n99.97%\n\n\n68,835\n\n\n0.03%\n\n\n67,990\n\n\n220,952,856\n\n\n\n\n8. To re-elect Nigel Rich as a Director.\n\n\n184,315,847\n\n\n83.43%\n\n\n36,618,500\n\n\n16.57%\n\n\n18,509\n\n\n220,952,856\n\n\n\n\n9. To re-elect Peter Rollings as a Director\n\n\n216,504,832\n\n\n98.02%\n\n\n4,381,534\n\n\n1.98%\n\n\n66,490\n\n\n220,952,856\n\n\n\n\n10. To re-elect Rosie Shapland as a Director.\n\n\n203,663,548\n\n\n92.18%\n\n\n17,272,818\n\n\n7.82%\n\n\n16,490\n\n\n220,952,856\n\n\n\n\n11. To re-appoint BDO LLP as auditors of the Company.\n\n\n220,87...