Business
2026 AGM Poll Results
Headlam Group plc announced that all resolutions were passed at its Annual General Meeting, with the Annual Report and Accounts receiving 99.83% of votes for and the re-appointment of PWC LLP as auditor receiving 99.87% of votes for. However, the remuneration policy received 27.27% of votes against, and the re-election of Stephen Bird received 43.34% of votes against, prompting the Board to engage with shareholders to understand these concerns and provide an update within six months. Disclaimer*
About this update from Headlam Group Plc
[{"type":"text","content":"\n\n \n20 May 2026\n \nHeadlam Group plc\n('Headlam' or the 'Company')\n2026 Annual General Meeting ('AGM') Poll Results\n \nThe Board of Headlam Group plc announces that all the resolutions put to its shareholders at the AGM held on 20 May were duly passed by the requisite majorities on a poll. The results of the poll for each resolution are shown below.\nThe results will shortly be available on the Company's website www.headlam.com and in accordance with the UK Listing Rules, a copy of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \n\n\n\n\n \n\n\nResolution\n\n\nVotes For (including\ndiscretionary votes)\n\n\nVotes Against\n\n\nVotes Withheld\n\n\nTotal Votes Cast (excluding Votes Withheld)\n\n\n\n\n \n\n\n \n\n\nNo. of Votes\n\n\n% of votes cast\n\n\nNo. of Votes\n\n\n% of votes cast\n\n\nNo. of Shares\n\n\nNo. of Votes\n\n\n% of Issued Share Capital**\n\n\n\n\n1. \n\n\nReceive the Annual Report and Accounts\n\n\n54,611,718\n\n\n99.83%\n\n\n95,439\n\n\n0.17%\n\n\n756\n\n\n54,707,157\n\n\n67.65%\n\n\n\n\n2. \n\n\nApprove the Remuneration Report\n\n\n49,216,313\n\n\n92.62%\n\n\n3,919,830\n\n\n7.38%\n\n\n1,571,770\n\n\n53,136,143\n\n\n65.70%\n\n\n\n\n3. \n\n\nApprove the Remuneration Policy\n\n\n38,646,440\n\n\n72.73%\n\n\n14,489,101\n\n\n27.27%\n\n\n1,572,372\n\n\n53,135,541\n\n\n65.70%\n\n\n\n\n4. \n\n\nElect Rob Barclay\n\n\n52,460,188\n\n\n95.93%\n\n\n2,227,461\n\n\n4.07%\n\n\n20,264\n\n\n54,687,649\n\n\n67.62%\n\n\n\n\n5. \n\n\nElect Richard Jones\n\n\n52,460,188\n\n\n95.93%\n\n\n2,227,461\n\n\n4.07%\n\n\n20,264\n\n\n54,687,649\n\n\n67.62%\n\n\n\n\n6. \n\n\nElect Nick Kelsall\n\n\n49,950,888\n\n\n91.34%\n\n\n4,736,761\n\n\n8.66%\n\n\n20,264\n\n\n54,687,649\n\n\n67.62%\n\n\n\n\n7. &n...