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Foxtons : Resolutions passed at the Annual General Meeting
Foxtons : Resolutions passed at the Annual General
About this update from Foxtons Group Plc
Company No 07108742 Foxtons Group plc (the "Company") Notice of Resolutions passed at AGM At the Annual General Meeting of the Company duly convened and held on 7 May 2026 at the Company's head office at Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, the following resolutions were duly passed: Ordinary resolutions 16. THAT, in substitution for any existing authority but without prejudice to the exercise of any such authority prior to the date of the passing of this resolution, the Board of Directors of the Company (the "Board") be and it is hereby generally and unconditionally authorised pursuant to and in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £980,375.97 provided that this authority shall expire at the conclusion of the annual general meeting of the Company to be held in 2027 or on 30 June 2027, whichever is the earlier, save that the Company may before such expiry make an offer or enter into an agreement which would or might require shares to be allotted, or rights to subscribe for or to convert securities into shares to be granted, after such expiry and the Board may allot shares or grant such rights in pursuance of such an offer or agreement as if the authority conferred hereby had not expired. Special resolutions 19. THAT the Company be and it is hereby generally authorised pursuant to section 701 of the Companies Act 2006 (the "Act") to make market purchases (within the meaning of section 693(4) of the Act) of ordinary shares of £0.01 each in the capital of the Company ("Ordinary Shares") on such terms and in such manner as the Board of Directors may from time to time determine, provided that: (a) the maximum aggregate number of such Ordinary Shares hereby authorised to be purchased by the Company shall not exceed 29,414,221 (being approximately 10% of the issued share capital of the Company (excluding shares held in treasury) as at 26 March 2026 (being the latest practicable date prior to the date of this document)); (b) the minimum price (exclusive of expenses) which may be paid for any Ordinary Share shall be £0.01, being the nominal value of each Ordinary Share; (c) the maximum price (exclusive of expenses) whic...