Moonpig Group plc
Results of Annual General Meeting
Moonpig Group plc announces that at its Annual General Meeting held earlier
today all the resolutions set out in the Notice of Annual General Meeting were
passed by the requisite majority on a poll. The results of the poll were as
follows:
+----------------------+------------+------+--------------+------+-----------+--
--------+
| Resolution |Votes For |Votes Against |Total
votes|Withheld |
| | | |validly
|votes |
| | | |cast |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|Number |% |Number|% |Number|Number |
+----------------------+------------+------+--------------+------+-----------+--
--------+
|1. To receive the | |99.99%| 35,723|0.01% |253,547,462|
607,531|
|Annual Report and |253,511,739 | | | | |
|
|Financial Statements | | | | | |
|
| | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|2. To approve the | |98.49%| 3,839,245 |1.51% |
| |
|Directors' |250,306,083 | | |
|254,145,328|9,665 |
|Remuneration Report | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|3. To approve the |253,511,739 |98.21%| 4,557,105 |1.79% |
| |
|Directors' | | | |
|254,145,329|9,664 |
|Remuneration Policy | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|4. To approve the | 254,152,70|99.99%| |0.01% |
| |
|final dividend | | |674 |
|254,153,381|1,612 |
| | | | | | |
|
| |7 | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|5. To re-elect Kate | |98.52%| 3,773,146 |1.48% |
| |
|Swann as a Director |250,377,881 | | |
|254,151,027|3,966 |
+----------------------+------------+------+--------------+------+-----------+--
--------+
|6. To elect Catherine | |99.99%| 20,037|0.01% |
| |
|Faiers as a Director |254,130,990 | | |
|254,151,027|3,966 |
+----------------------+------------+------+--------------+------+-----------+--
--------+
|7. To re-elect Andy | |99.97%| 72,208|0.03% |
| |
|MacKinnon as a |254,078,819 | | |
|254,151,027|3,966 |
|Director | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|8. To re-elect David | |99.23%| 1,966,523 |0.77% |
| |
|Keens as a Director |252,184,504 | | |
|254,151,027|3,966 |
+----------------------+------------+------+--------------+------+-----------+--
--------+
|9. To re-elect Susan | |98.94%| 2,684,348 |1.06% |
| |
|Hooper as a Director |251,466,679 | | |
|254,151,027|3,966 |
+----------------------+------------+------+--------------+------+-----------+--
--------+
|10. To re-elect | |99.23%| 1,966,203 |0.77% |
| |
|ShanMae Teo as a |252,184,824 | | |
|254,151,027|3,966 |
|Director | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|11. To re-elect Niall | |99.23%| 1,966,208 |0.77% |
| |
|Wass as a Director |252,184,819 | | |
|254,151,027|3,966 |
+----------------------+------------+------+--------------+------+-----------+--
--------+
|12. To re-appoint | |99.99%| |0.01% |
| |
|PricewaterhouseCoopers|254,124,526 | |20,755 |
|254,145,281|9,712 |
|LLP as Auditors of the| | | | | |
|
|Company | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|13.To authorise the | |99.99%| |0.01% |
| |
|Audit Committee to |254,148,667 | |2,614 |
|254,151,281|3,712 |
|determine the | | | | | |
|
|remuneration of the | | | | | |
|
|Auditors | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|14. To authorise the | |97.94%| 5,234,696 |2.06% |
| |
|Company to make |248,713,094 | | |
|253,947,790|207,203 |
|political expenditure | | | | | |
|
|and donations | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|15. To approve | |98.26%| 4,428,114 |1.74% |
| |
|amendments to the |249,724,242 | | |
|254,152,356|2,637 |
|rules of the Long Term| | | | | |
|
|Incentive Plan | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|16. To approve | |98.26%| 4,424,198 |1.74% |
| |
|amendments to the |249,728,130 | | |
|254,152,328|2,665 |
|rules of the Deferred | | | | | |
|
|Share Bonus Plan | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|17.To authorise the | |98.93%| 2,677,528 |1.07% |
|3,446,004 |
|Directors to allot |248,031,461 | | | |250,708,989|
|
|ordinary shares in the| | | | | |
|
|Company | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|18. To authorise the | |95.63%| 10,964,044 |4.37% |
|3,451,990 |
|Directors to disapply |239,738,959 | | | |250,703,003|
|
|pre-emption rights* | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|19. To authorise the | |82.37%| 44,189,355 |17.63%|
|3,446,073 |
|Directors to disapply |206,519,565 | | | |250,708,920|
|
|pre-emption rights up | | | | | |
|
|to a further 10% for | | | | | |
|
|the purposes of | | | | | |
|
|acquisitions or | | | | | |
|
|capital investments* | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|20. To authorise the | |97.09%| 7,385,368 |2.91% |
| |
|Company to purchase |246,366,935 | | |
|253,752,303|402,690 |
|its own ordinary | | | | | |
|
|shares* | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|21.To authorise the |242,297,123 |96.65%| 8,408,028 |3.35% |
|3,449,842 |
|Directors to call a | | | | |250,705,151|
|
|general meeting other | | | | | |
|
|than an annual general| | | | | |
|
|meeting on not less | | | | | |
|
|than 14 clear days' | | | | | |
|
|notice* | | | | | |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
*Special Resolution
NOTES:
1. Percentage of votes cast
are shown to 2 decimal
places.
2. A "Vote withheld" is not
a vote in law and is not
counted in the
calculation of the
percentage of shares
voted "For" or "Against"
any resolution nor in the
calculation of the
proportion of "Total
issued share capital
instructed" for any
resolution.
3. Percentage of shares
voted: 84.59%. The
number of shares in issue
at close of business on
15 September 2026 was
296,387,265. The Company
does not hold any shares
in Treasury and,
therefore, the total
number of voting rights
is 296,387,265.
4. A copy of resolutions
passed as special
business will shortly be
submitted to the National
Storage Mechanism and
will be available for
inspection at
https://data.fca.org.uk/#/
nsm/nationalstoragemechani
sm. The full text of the
resolutions can be found
in the Notice of AGM
which can be found in the
Shareholder centre
section of the Company's
website at
https://www.moonpig.group/
investors/shareholder
-centre/general-meetings/
Jayne Powell,
Company Secretary
16 September 2026
company
-secretary@moonpig.com
About Moonpig Group
Moonpig Group plc (the "Group") is a leading online greeting cards and gifting
platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK
and the Greetz brand in the Netherlands. The Group's leading customer
proposition includes an extensive range of cards, a curated range of gifts,
personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and
apps, which utilise unique data science capabilities designed by the Group to
optimise and personalise the customer experience and provide scalability. Learn
more at https://www.moonpig.group/.
This information was brought to you by Cision http://news.cision.com