Business
Result of AGM
At ZIGUP PLC's Annual General Meeting on September 23, 2025, shareholders voted on several resolutions, with a significant portion of votes cast representing 78.73% of the issued share capital for many resolutions. A final dividend of 17.6 pence per ordinary share was approved for shareholders on the register as of August 29, 2025. PricewaterhouseCoopers LLP was appointed as the company's auditor. Resolutions 4 and 15, concerning the Directors' Remuneration Policy and the Value Creation Plan respectively, saw more than 20% of votes cast against them, despite prior consultation with major investors holding over 50% of the company's shares. The board was authorized to allot new shares representing one third of the issued share capital. The company was also permitted to make market purchases of its ordinary shares and preference shares. Disclaimer*
About this update from Zigup Plc
[{"type":"text","content":"\n\nZIGUP PLC\n(\"ZIGUP\" or the \"Group\" or the \"Company\")\n23 September 2025\nZIGUP plc - Result of AGM\nVoting results for the AGM held on 23 September 2025\nAt the Annual General Meeting of ZIGUP plc (the \"Group\") held at 10.30am on 23 September 2025 the total number of votes received on a poll on each resolution were as follows:\n\n\n\n\nResolutions\n\n\nVotes For\n\n\n% of Votes\n\n\nVotes Against\n\n\n% of Votes\n\n\nTotal Votes\n\n\nVotes cast as % of Issued Share Capital\n\n\nVotes Withheld\n\n\n\n\n\n\n1. To receive the Directors' Report and audited accounts of the Company for the year ended 30 April 2025\n\n\n \n179,401,322\n \n\n\n \n99.99\n \n\n\n \n1,516\n \n\n\n \n0.01\n \n\n\n \n179,402,838\n \n\n\n \n78.40\n \n\n\n \n778,545\n \n\n\n\n\n2. To declare a final dividend of 17.6 pence per ordinary share payable to the shareholders on the register at the close of business on the 29 August 2025\n\n\n \n180,159,839\n \n\n\n \n99.99\n \n\n\n \n1,098\n \n\n\n \n0.01\n \n\n\n \n180,160,937\n \n\n\n \n78.73\n \n\n\n \n20,446\n \n\n\n\n\n3. To approve the Directors' Remuneration Report\n\n\n \n177,871,452\n \n\n\n \n98.73\n \n\n\n \n2,285,432\n \n\n\n \n1.27\n \n\n\n \n180,156,884\n \n\n\n \n78.73\n \n\n\n \n24,499\n \n\n\n\n\n4. To approve the Directors' Remuneration Policy\n\n\n \n119,090,151\n \n\n\n \n66.11\n \n\n\n \n61,060,823\n \n\n\n \n33.89\n \n\n\n \n180,150,974\n \n\n\n \n78.72\n \n\n\n \n30,409\n \n\n\n\n\n5. To appoint PricewaterhouseCoopers LLP as auditor of the company to hold office until the conclusion of the next AGM\n \n\n\n \n178,962,136\n \n\n\n \n99.34\n \n\n\n \n1,191,588\n \n\n\n \n0.66\n \n\n\n \n180,153,724\n \n\n\n \n78.73\n \n\n\n \n27,659\n \n\n\n\n\n6. To authorise the Audit Committee to determine the remuneration of the auditor\n\n\n \n179,578,816\n \n\n\n \n99.68\n \n\n\n \n572,046\n \n\n\n \n0.32\n \n\n\n \n180,150,862\n \n\n\n \n78.72\n \n\n\n...