Mobico Group PlcLSE: MCG

Voting Results 2024

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MOBICO GROUP PLC

Result of AGM - 11 June 2024

Mobico Group PLC (the "Company") held its Annual General Meeting ("AGM") today in the Bevan Suite at BMA House, British Medical Association, Tavistock Square, London, WC1H 9JP at 1.30pm. All resolutions at the AGM were put to the meeting on a poll and were passed with the requisite majority. The full results are detailed below.

As at 6.30pm on Friday 7 June 2024, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, there were 614,086,377 ordinary shares of 5 pence each in issue. Shareholders are entitled to one vote per share on a poll.

VOTES FOR

VOTES AGAINST

% of ISC

Number of

Resolution

voted

votes

No. of

%

No. of

%

withheld

shares

shares

1.

To receive the

accounts of the

Company for the year

ended 31 December

417,562,464

99.95

213,409

0.05

68.03

386,448

2023 and the

Directors' and

Auditors' Reports

thereon

2.

To approve the Annual

Report on

414,369,767

99.16

3,495,888

0.84

68.05

296,666

Remuneration

(advisory vote only)

3.

To approve the

Directors'

413,472,293

98.88

4,677,681

1.12

68.09

259,696

Remuneration Policy

4.

To elect Enrique

Dupuy de Lome

416,805,309

99.75

1,036,831

0.25

68.04

567,530

Chávarri as a Director

of the Company

5.

To elect Nigel

Pocklington as a

417,331,097

99.83

725,278

0.17

68.08

573,295

Director of the

Company

6.

To re-elect Jorge

Cosmen as a Director

413,157,170

98.87

4,708,097

1.13

68.05

544,403

of the Company

7.

To re-elect Carolyn

Flowers as a Director

414,948,212

99.30

2,912,336

0.70

68.05

549,122

of the Company

8.

To re-elect Ignacio

Garat as a Director of

416,230,096

99.50

2,086,845

0.50

68.12

92,729

the Company

9.

To re-elect Karen

Geary as a Director of

414,960,464

99.31

2,903,085

0.69

68.05

546,121

the Company

10.

To re-elect Ana de Pro

Gonzalo as a Director

416,717,561

99.72

1,149,710

0.28

68.05

542,399

of the Company

11.

To re-elect Helen Weir

as a Director of the

413,329,941

98.82

4,945,897

1.18

68.11

133,832

Company

12.

To re-appoint Deloitte

LLP as the Company's

221,390,673

80.80

52,594,184

19.20

44.62

144,177,464

auditor

13.

To authorise the

Directors to fix the

387,097,353

92.56

31,123,908

7.44

68.10

161,060

auditor's remuneration

14.

To authorise political

donations and

394,356,886

94.44

23,196,931

5.56

68.00

608,504

expenditure

15.

To authorise the

Directors to allot

392,714,486

93.94

25,340,141

6.06

68.08

107,694

shares

16.

To give the Directors

power to disapply pre-

392,073,752

93.91

25,437,877

6.09

67.99

650,692

emption rights -

general

17.

To give the Directors

power to disapply pre-

391,262,596

93.69

26,331,306

6.31

68.00

568,419

emption rights -

specific

18.

To authorise the

Company to purchase

417,337,752

99.85

644,371

0.15

68.07

180,198

its own shares

19.

To call General

Meetings (other than

412,571,808

98.69

5,487,255

1.31

68.08

103,258

AGMs) on 14 clear

days' notice

NOTES:

  1. The 'For' vote includes those giving the Chairperson discretion.
  2. Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
  3. Resolutions 1 to 15 were ordinary resolutions which required a majority of votes cast to be in favour.
  4. Resolutions 16 to 19 were special resolutions which required at least 75% of votes cast to be in favour.
  5. In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism
  6. The voting results shown above are also available on the Company's website athttps://www.mobicogroup.com/investors/agm

- END -

Company contacts:

Simon Callander, Group General Counsel & Company Secretary +44 (0) 7795 232 708

Gillian Saunderson, Deputy Company Secretary +44 (0) 7471 142 961

Notes

Legal Entity Identifier: 213800A8IQEMY8PA5X34

Classification: 3.1 (with reference to DTR6 Annex 1R)