Business
Results of Annual General Meeting
Creightons PLC announced the results of its Annual General Meeting, where all 19 proposed resolutions were passed. Shareholders approved resolutions 1 to 15 as ordinary resolutions and resolutions 16 to 19 as special resolutions. A final dividend of 0.50 pence per Ordinary Share for the financial year ended 31 March 2025 was declared. Resolution 1, to receive the Company's annual accounts, received 29,652,310 votes for. The total number of shares in issue on August 28, 2025, was 70,133,123, with 1,600,000 shares held in treasury, resulting in total voting rights of 68,533,123. The board will consult with major shareholders regarding resolutions 15, 16, 17, and 18. Disclaimer*
About this update from Potter & Moore Plc
[{"type":"text","content":"\n\nCreightons plc\n(\"Creightons\" or the \"Company\")\nResults of Annual General Meeting\nCreightons, the British-based beauty and well-being brand owner and manufacturer, announces that all resolutions proposed at its Annual General Meeting (\"AGM\") held at 11:00 a.m. earlier today were duly passed by shareholders.\nAll 19 resolutions put to members were passed on a poll. Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 to 19 were passed as special resolutions.\nThe number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:\n\n\n\n\n \n\n\n Resolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld\n\n\n\n\n1.\n\n\nTo receive the Company's annual accounts\n\n\n29,652,310\n\n\n100.00\n\n\n-\n\n\n0.00\n\n\n17,683\n\n\n\n\n2.\n\n\nTo accept the Directors' Remuneration Report\n\n\n29,620,837\n\n\n99.90\n\n\n30,473\n\n\n0.10\n\n\n18,683\n\n\n\n\n3.\n\n\nTo appoint Paul Watts as a Director of the Company\n\n\n29,650,738\n\n\n99.99\n\n\n1,572\n\n\n0.01\n\n\n17,683\n\n\n\n\n4.\n\n\nTo appoint Jemima Bird as a Director of the Company\n\n\n29,651,738\n\n\n99.998\n\n\n572\n\n\n0.002\n\n\n17,683\n\n\n\n\n5.\n\n\nTo appoint Mohammed Qadeer as a Director of the Company\n\n\n29,649,229\n\n\n99.99\n\n\n3,081\n\n\n0.01\n\n\n17,683\n\n\n\n\n6.\n\n\nTo re-elect Paul Forster as a Director of the Company\n\n\n29,648,172\n\n\n99.99\n\n\n4,138\n\n\n0.01\n\n\n17,683\n\n\n\n\n7.\n\n\nTo re-elect Philippa Clark as a Director of the Company\n\n\n29,666,647\n\n\n99.99\n\n\n1,572\n\n\n0.01\n\n\n1,774\n\n\n\n\n8.\n\n\nTo re-elect Martin Stevens as a Director of the Company\n\n\n29,667,647\n\n\n99.998\n\n\n572\n\n\n0.002\n\n\n1,774\n\n\n\n\n9.\n\n\nTo re-elect William Glencross as a Director of the Company\n\n\n29,574,618\n\n\n99.80\n\n\n58,210\n\n\n0.20\n\n\n37,165\n\n\n\n\n10.\n\n\nTo re-elect Nicholas O'Shea as a Director of the Company\n\n\n29,648,125\n\n\n99.99\n\n\n4,185\n\n\n0.01\n\n\n17,683\n\n\n\n\n11.\n\n\nTo re-elect Brian Geary as a Director of the Company\n\n\n29,595,053\n\n\n99.81\n\n\n57,257\n\n\n0.19\n\n\n17,683\n\n\n\n\n12.\n\n\nTo re-appoint Forvis Mazars LLP as auditor of the Company\n\n\n29,624,440\n\n\n99.99\n\n\n2,128\n\n\n0.01\n\n\n43,425\n\n\n\n\n13.\n\n\nTo authorise the Directors to determine the fees payable...