Business
Result of AGM
Volution Group plc announced that all resolutions were passed at its Annual General Meeting on December 10, 2025, with strong support for most items, including the Annual Report and Accounts, final dividend, and the appointment of the auditor. While resolutions concerning the disapplication of pre-emption rights (Resolutions 15 and 16) were passed, Resolution 16 received less than 80% of the votes in favour, prompting the Board to engage with shareholders to understand the reasons and provide an update within six months. The total voting rights available were 198,407,208 ordinary shares, with 90.74% of these rights participating in the vote. Disclaimer*
About this update from Volution Group Plc
[{"type":"text","content":"\n\n \n\n \nWednesday 10 December 2025\n \n \nVolution Group plc\nResults of Annual General Meeting\n \n \nVolution Group plc (\"Volution\", the \"Group\" or the \"Company\", LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that all resolutions put to the Annual General Meeting (\"AGM\") held at 12:00 noon on 10 December 2025 were duly passed on a poll. The results of the poll, incorporating the proxy votes lodged in advance of the meeting, are set out in the table below.\n \n\n\n\n\nResolution\n\n\nFOR 1\n\n\n \n\n\nAGAINST\n\n\n \n\n\nWITHHELD 2\n\n\n% OF TOTAL VOTES IN FAVOUR\n\n\n\n\n \n \n\n\nNumber of votes\n\n\n% of votes cast\n\n\nNumber of votes\n\n\n% of votes cast\n\n\nNumber of votes\n\n\n\n\n01\n\n\nAnnual Report and Accounts\n\n\n179,944,064\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n100,778\n\n\n100.00\n\n\n\n\n02\n\n\nDirectors' Remuneration Report\n\n\n173,841,539\n\n\n96.56\n\n\n6,197,915\n\n\n3.44\n\n\n5,388\n\n\n96.56\n\n\n\n\n03\n\n\nFinal dividend\n\n\n180,044,002\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n840\n\n\n100.00\n\n\n\n\n04\n\n\nRe-elect Nigel Lingwood\n\n\n173,948,657\n\n\n96.62\n\n\n6,081,129\n\n\n3.38\n\n\n15,056\n\n\n96.62\n\n\n\n\n05\n\n\nRe-elect Ronnie George\n\n\n180,040,443\n\n\n100.00\n\n\n3,001\n\n\n0.00\n\n\n1,398\n\n\n100.00\n\n\n\n\n06\n\n\nRe-elect Andy O'Brien\n\n\n179,400,572\n\n\n99.64\n\n\n641,958\n\n\n0.36\n\n\n2,312\n\n\n99.64\n\n\n\n\n07\n\n\nRe-elect Jonathan Davis\n\n\n178,038,350\n\n\n98.89\n\n\n2,004,728\n\n\n1.11\n\n\n1,764\n\n\n98.89\n\n\n\n\n08\n\n\nRe-elect Amanda Mellor\n\n\n178,037,000\n\n\n98.89\n\n\n2,006,078\n\n\n1.11\n\n\n1,764\n\n\n98.89\n\n\n\n\n09\n\n\nElect Celia Baxter\n\n\n180,037,388\n\n\n100.00\n\n\n5,690\n\n\n0.00\n\n\n1,764\n\n\n100.00\n\n\n\n\n10\n\n\nElect Emmanuelle Dubu\n\n\n180,039,529\n\n\n100.00\n\n\n3,549\n\n\n0.00\n\n\n1,764\n\n\n100.00\n\n\n\n\n11\n\n\nAppoint auditor\n\n\n180,035,620\n\n\n100.00\n\n\n6,918\n\n\n0.00\n\n\n2,304\n\n\n100.00\n\n\n\n\n12\n\n\nRemuneration of auditor\n\n\n180,037,620\n\n\n100.00\n\n\n4,783\n\n\n0.00\n\n\n2,439\n\n\n100.00\n\n\n\n\n13\n\n\nAuthority to make political donations\n\n\n177,633,435\n\n\n98.69\n\n\n2,359,499\n\n\n1.31\n\n\n51,908\n\n\n98.69\n\n\n\n\n14\n\n\nAuthority to allot shares\n\n\n159,244,...