Pulsar Group plc Result of Annual General Meeting
VOTES FOR | % OF VOTES CAST FOR | VOTES AGAINST | % OF VOTES CAST AGAINST | VOTES TOTAL | % OF SHARES VOTED | VOTES WITHHELD | |
ORDINARY RESOLUTIONS | |||||||
1. To receive and adopt the audited accounts of the Company for the financial year ended 30 November 2025 together with the Directors' report and the independent auditor's report | 88,374,803 | 92.61% | 7,047,093 | 7.39% | 95,421,896 | 70.37% | 0 |
2. To re-elect Joanna Arnold as a Director | 94,867,159 | 100% | 700 | 0.00% | 94,867,859 | 69.96% | 554,037 |
3. To re-elect Sarah Vawda as a Director | 88,344,103 | 93.12% | 6,523,756 | 6.88% | 94,867,859 | 69.96% | 554,037 |
4. To re-appoint BDO LLP as auditors to the Company | 95,343,196 | 99.92% | 78,700 | 0.08% | 95,421,896 | 70.37% | 0 |
5. To authorise the Directors to determine the auditor's remuneration | 95,421,796 | 100% | 100 | 0.00% | 95,421,896 | 70.37% | 0 |
6. To authorise the Directors to allot shares in the Company | 95,421,796 | 100% | 100 | 0.00% | 95,421,896 | 70.37% | 0 |
SPECIAL RESOLUTIONS | |||||||
7. To disapply pre-emption rights | 93,585,366 | 98.08% | 1,836,530 | 1.92% | 95,421,896 | 70.37% | 0 |
8. To authorise the Company to make market purchases | 95,343,896 | 99.92% | 78,000 | 0.08% | 95,421,896 | 70.37% | 0 |
NOTES:
The above is a summary of resolutions passed; the full text of the resolutions can be found in the Notice of Meeting.
The 'For' vote includes those giving the Chairman discretion.
A vote 'Withheld' is not a vote in law and has not been counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
Resolutions 1 to 6 were passed as Ordinary Resolutions and resolutions 7 and 8 were passed as Special Resolutions.