Business
Result of AGM
Frasers Group PLC held its 2025 Annual General Meeting, with shareholders casting votes on various resolutions. The report and accounts resolution received 413,532,163 votes for and only 746 against, achieving 100% approval. The remuneration report was also approved with 412,319,860 votes for and 1,269,094 against. Shareholders voted to re-elect R Bottomley with 410,771,667 votes for, M Murray with 413,223,361 votes for, C Price with 413,175,883 votes for, N Frampton with 408,763,174 votes for, C Wootton with 413,219,894 votes for, D Al-Mudallal with 412,783,155 votes for, and Sir J Thompson with 409,841,967 votes for. The re-appointment of the auditor was approved with 413,583,326 votes for, and the auditor remuneration received 413,587,958 votes for. The authority to allot shares received 413,209,507 votes for, while pre-emption rights received 413,047,325 votes for. Disclaimer*

About this update from Frasers Group Plc
[{"type":"text","content":"\n\nDate: 24 September 2025\n \nFRASERS GROUP PLC\n(\"Frasers\" or the \"Group\")\n \n \nResults of 2025 Annual General Meeting (\"AGM\")\n \nFrasers announces that results of the poll on the resolutions put at its AGM held on Wednesday 24 September 2025 at the Auditorium, Unit D, Brook Park East, Shirebrook, NG20 8RY\n \n\n\n\n\nTitle\n\n\nFor\n\n\nFor %\n\n\nAgainst\n\n\nAgainst %\n\n\nTotal Votes\n\n\nIssued share capital % +\n\n\nWithheld*\n\n\n\n\nREPORT AND ACCOUNT\n\n\n 413,532,163\n\n\n100.00%\n\n\n 746\n\n\n0.00%\n\n\n 413,532,909\n\n\n91.83%\n\n\n 61,349\n\n\n\n\nREMUNERATION REPORT\n\n\n 412,319,860\n\n\n99.69%\n\n\n 1,269,094\n\n\n0.31%\n\n\n 413,588,954\n\n\n91.84%\n\n\n 5,304\n\n\n\n\nRE-ELECT R BOTTOMLEY\n\n\n 410,771,667\n\n\n99.32%\n\n\n 2,817,701\n\n\n0.68%\n\n\n 413,589,368\n\n\n91.84%\n\n\n 4,890\n\n\n\n\nRE-ELECT M MURRAY\n\n\n 413,223,361\n\n\n99.91%\n\n\n 366,007\n\n\n0.09%\n\n\n 413,589,368\n\n\n91.84%\n\n\n 4,890\n\n\n\n\nRE-ELECT C PRICE\n\n\n 413,175,883\n\n\n99.90%\n\n\n ...