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Mobico : Voting Results 2025
Mobico : Voting Results
About this update from Mobico Group Plc
MOBICO GROUP PLC Result of AGM - 9 June 2025 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 2.30pm. 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 Thursday 5 June 2025, 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. Resolution VOTES FOR VOTES AGAINST % of ISC voted Number of votes withheld No. of shares % No. of shares % 1. To receive the accounts of the Company for the year ended 31 December 2024 and the Directors' and Auditors' Reports thereon 350,419,571 99.84 567,638 0.16 57.16% 793,968 2. To approve the Annual Report on Remuneration (advisory vote only) 348,152,321 99.15 2,998,956 0.85 57.18% 629,900 3. To elect Phil White as a Director of the Company 320,744,048 91.24 30,783,129 8.76 57.24% 254,000 4. To re-elect Jorge Cosmen as a Director of the Company 263,619,282 74.99 87,916,046 25.01 57.25% 245,849 5. To re-elect Enrique Dupuy de Lome Chávarri as a Director of the Company 302,614,239 86.09 48,898,553 13.91 57.24% 268,385 6. To re-elect Carolyn Flowers as a Director of the Company 302,130,640 85.95 49,395,739 14.05 57.24% 254,798 7. Resolution withdrawn n/a n/a n/a n/a n/a n/a 8. To re-elect Karen Geary as a Director of the Company 302,289,577 85.99 49,241,802 14.01 57.24% 249,798 9. To re-elect Nigel Pocklington as a Director of the Company 305,440,428 86.89 46,083,459 13.11 57.24% 257,290 10. To re-elect Ana de Pro Gonzalo as a Director of the Company 305,698,502 86.96 45,828,877 13.04 57.24% 253,798 11. To re-appoint Deloitte LLP as the Company's auditor 327,541,720 93.18 23,986,321 6.82 57.24% 253,136 12. To authorise the Directors to fix the auditor's remuneration 327,933,047 93.27 23,650,769 6.73 57.25% 197,361 13. To approve the 2025 Long-Term Incentive Plan 349,940,796 99.54 1,632,677 0.46 57.25% 207,704 14. To authorise political donations and expenditure 349,228,411 99.44 1,963,524 0.56 57.19% 589,242 15. To authorise the Directors to allot shares 347,188,682 98.87 3,958,379 1.13 57.18% 634,116 16. To give the Directors power to disapply pre-emption rights - general 347,835,755 99.06 3,305,331 0.94 57.18% 640,091 17. To give the Directors power to disapply pre- emption rights - specific 347,534,606 98.97 3,603,994 1.03 57.18% 642,577 18. To authorise the Company to purchase its own shares 350,744,767 99.77 806,775 0.23 57.25% 229,635 19. To call General Meetings (other than AGMs) on 14 clear days' notice 345,532,035 98.27 6,074,035 1.73 57.26% 175,107 NOTES: The 'For' vote includes those giving the Chairperson discretion. Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution. Resolutions 1 to 15 were ordinary resolutions which required a majority of votes cast to be in favour. Resolutions 16 to 19 were special resolutions which required at least 75% of votes cast to be in favour. In accordance with Listing Rule 6.4.2R, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/ #/nsm/nationalstoragemechanism The voting results shown above are also available on the Company's website at https://www.mobicogroup.com/investors/agm The Board is pleased to note that all resolutions were passed with the requisite majority of votes and welcomes the overwhelming support of the Company's shareholders for the majority of the resolutions proposed. The Board is also grateful for the support of the majority of its shareholders for the resolutions proposed on the re-appointment of the directors. However, it recognises that support for the appointment of certain of the directors is lower than usual, and that support for the re-appointment of one of the directors is below 80%. The Board values an open and transparent dialogue with our shareholders, and will engage with them to ensure all views are understood and taken into consideration in respect of matters. In accordance with the UK Corporate Governance Code, we will publish an update on this engagement within six months of the 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)