Business
Result of AGM
SSP Group PLC announced that all resolutions were passed by shareholders at its Annual General Meeting on 23 January 2026. The company's annual accounts for the year ended 30 September 2025 received 100% approval, and the Directors' Remuneration Report was approved with 99.24% of votes in favour. Shareholders also approved the recommended final dividend of 2.8 pence per share, with 100% of votes in favour. Re-elections of directors and the appointment of Grant Thornton UK LLP as auditor also received strong support, with most resolutions passing with over 97% of votes. The company noted that 67.39% to 67.46% of the issued share capital was voted. Disclaimer*
About this update from Ssp Group Plc
[{"type":"text","content":"\n\n23 January 2026 LEI: 213800QGNIWTXFMENJ24\n \n \n \nSSP Group plc (the \"Company\")\n \n \nVoting Results of Annual General Meeting held on 23 January 2026\n \n \nThe Company announces that its Annual General Meeting held at 10.00am on 23 January 2026 at Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL was successfully concluded.\n \nAll Resolutions were duly passed by shareholders by way of a poll. The voting results are below and will also be available on the Company's website (www.foodtravelexperts.com).\n \n \n\n\n\n\nResolution\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Total\n\n\n% of issued share capital voted\n\n\nVotes withheld\n\n\n\n\n1. To receive the Company's annual accounts for the year ended 30 September 2025 together with the Directors' report and the Auditors' report on those accounts\n\n\n532,944,750\n\n\n100.00%\n\n\n18,574\n\n\n0.00%\n\n\n532,963,324\n\n\n67.39%\n\n\n545,131\n\n\n\n\n2. To approve the Directors' Remuneration Report for the year ended 30 September 2025 (excluding Directors' Remuneration Policy)\n\n\n529,438,102\n\n\n99.24%\n\n\n4,062,469\n\n\n0.76%\n\n\n533,500,571\n\n\n67.46%\n\n\n7,884\n\n\n\n\n3. To approve the final dividend recommended by the Directors of 2.8 pence per share for the financial year ended 30 September 2025 and to declare it payable on 27 February 2026\n\n\n533,477,367\n\n\n100.00%\n\n\n18,401\n\n\n0.00%\n\n\n533,495,768\n\n\n67.46%\n\n\n5,079\n\n\n\n\n4. To re-elect Carolyn Bradley as a Director of the Company;\n\n\n518,599,357\n\n\n97.21%\n\n\n14,887,853\n\n\n2.79%\n\n\n533,487,210\n\n\n67.46%\n\n\n2...