Business
Result of AGM
Softcat plc announced that all resolutions presented at its Annual General Meeting on December 15, 2025, were passed by shareholders. Key resolutions included the approval of the Group's financial statements for the year ended July 31, 2025, the Directors' Remuneration Report and Policy, and the declaration of a final dividend of 20.4 pence per ordinary share and a special dividend of 16.1 pence per ordinary share. The re-election of directors and the re-appointment of Ernst & Young LLP as auditor were also approved, with strong support across all resolutions, indicating shareholder confidence. Disclaimer*
About this update from Softcat Plc
[{"type":"text","content":"\n\nCompany Number: 02174990 16 December 2025\n \nSoftcat plc\nResults of Annual General Meeting\nSoftcat plc (the \"Company\" or the \"Group\") announces that at its Annual General Meeting (\"AGM\") held yesterday, 15 December 2025, all resolutions set out in the notice of the AGM were passed by the requisite majority of votes by shareholders by way of a poll.\n \nThe full text of the resolutions proposed at the AGM is included in Softcat's Notice of AGM published on 6 November 2025, which is available on Softcat's website at: https://www.softcat.com/about-us/investor-centre/calendar.\n \nThe results of the poll for each resolution were as follows:\n \n\n\n\n\n \n\n\nVOTES FOR\n\n\n%\n\n\nVOTES AGAINST\n\n\n%\n\n\nTOTAL SHARES VOTED\n\n\n% OF ISSUED SHARE CAPITAL VOTED\n\n\nVOTES WITHHELD\n\n\n\n\nORDINARY RESOLUTIONS\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1. To receive the Group's financial statements and the reports of the Directors together with the Auditor's Report for the year ended 31 July 2025\n\n\n155,998,897\n\n\n99.97%\n\n\n49,781\n\n\n0.03%\n\n\n156,048,678\n\n\n78.02%\n\n\n199,180\n\n\n\n\n2. To approve the Directors' Remuneration Report\n\n\n 152,984,593\n\n\n97.94%\n\n\n 3,222,497\n\n\n2.06%\n\n\n156,207,090\n\n\n78.09%\n\n\n40,768\n\n\n\n\n3. To approve the Directors' Remuneration Policy\n\n\n149,824,459\n\n\n96.28%\n\n\n5,793,081\n\n\n3.72%\n\n\n155,617,540\n\n\n77.80%\n\n\n630,318\n\n\n\n\n4. To declare a final dividend of 20.4 pence per ordinary share\n\n\n 156,244,735\n\n\n100.00%\n\n\n 2,533\n\n\n0.00%\n\n\n156,247,268\n\n\n78.11%\n\n\n590\n\n\n\n\n5. To declare a special dividend of 16.1 pence per ordinary share\n\n\n 156,244,807\n\n\n100.00%\n\n\n 2,5...