Business
Result of AGM
Result of AGM.
About this update from Next 15 Group Plc
[{"type":"text","content":"\n\n \n \n \n\n\n26 June 2025\n\n\nNext 15 Group plc\n\n\n(“Next 15” or the “Company”)\n\n\nResults of Annual General Meeting\n\n\nNext 15 Group plc announces that at its Annual General Meeting held at 9:30am on 26 June 2025 at 60 Great Portland Street, London, W1W 6RT, all resolutions set out in the Notice of Annual General Meeting dated 6 May 2025, other than resolution 8 which was withdrawn, were duly passed by shareholders. Resolutions 1 to 13 were Ordinary Resolutions and Resolutions 14 to 17 were Special Resolutions. A summary of the resolutions passed and details of the proxy votes received are detailed below:\n\n\n\n\nResolutions\n\n\n\n\n\n\nVotes \nFor1\n\n\n\n\n\n\nVotes \nAgainst\n\n\n\n\n\n\nTotal Votes \nCast\n\n\n\n\n\n\nVotes Witheld3\n\n\n\n\n\n\n\n\n \n\n\n\n\n\n\nNo. of Shares\n\n\n\n\n\n\n% of Shares voted\n\n\n\n\n\n\nNo. of Shares\n\n\n\n\n\n\n% of Shares voted\n\n\n\n\n\n\nNo. of Shares\n\n\n\n\n\n\n% of ISC voted2\n\n\n\n\n\n\n\n\n1\n\n\n\n\n\n\nTo receive and adopt the Annual Report & Accounts for the year ended 31 January 2025\n\n\n\n\n\n\n79,016,751\n\n\n\n\n \n\n\n\n\n\n\n99.99%\n\n\n\n\n\n\n371\n\n\n\n\n \n\n\n\n\n\n\n0.01%\n\n\n\n\n\n\n79,017,122\n\n\n\n\n \n\n\n\n\n\n\n78.29%\n\n\n\n\n \n\n\n\n\n\n\n298,772\n\n\n\n\n \n\n\n\n\n\n\n\n\n2\n\n\n\n\n\n\nTo receive and approve the Directors’ Remuneration Report for the year ended 31 January 2025\n\n\n\n\n\n\n71,326,326\n\n\n\n\n \n\n\n\n\n\n\n89.93%\n\n\n\n\n\n\n7,986,123\n\n\n\n\n \n\n\n\n\n\n\n10.07%\n\n\n\n\n\n\n79,312,449\n\n\n\n\n \n\n\n\n\n\n\n78.59%\n\n\n\n\n \n\n\n\n\n\n\n3,445\n\n\n\n\n \n\n\n\n\n\n\n\n\n3\n\n\n\n\n\n\nTo declare a final dividend of 10.6p per ordinary share\n\n\n\n\n\n\n79,313,728\n\n\n\n\n \n\n\n\n\n\n\n99.99%\n\n\n\n\n\n\n371\n\n\n\n\n \n\n\n\n\n\n\n0.01%\n\n\n\n\n\n\n79,314,099\n\n\n\n\n \n\n\n\n\n\n\n78.59%\n\n\n\n\n \n\n\n\n\n\n\n1,795\n\n\n\n\n \n\n\n\n\n\n\n\n\n4\n\n\n\n\n\n\nTo elect Mark Astaire as a Director\n\n\n\n\n\n\n79,303,363\n\n\n\n\n \n\n\n\n\n\n\n99.99%\n\n\n\n\n\n\n6,088\n\n\n\n\n \n\n\n\n\n\n\n0.01%\n\n\n\n\n\n\n79,309,451\n\n\n\n\n \n\n\n\n\n\n\n78.58%\n\n\n\n\n \n\n\n\n\n\n\n6,443\n\n\n\n\n \n\n\n\n\n\n\n\n\n5\n\n\n\n\n\n\nTo elect Mickey Kalifa as a Director\n\n\n\n\n\n\n79,283,399\n\n\n\n\n&...