Business
Result of AGM
RWS Holdings plc announced that all resolutions presented at its 2026 Annual General Meeting were passed by shareholders. The total number of ordinary shares eligible to vote was 371,097,245. Key resolutions, including the approval of the Annual Report and Accounts, Directors' Remuneration Report, and Remuneration Policy, received strong support with over 96% of votes in favour. The dividend approval also saw overwhelming support at 99.92%. Re-elections of directors and the re-appointment of auditors were also approved, with most director re-elections receiving over 95% of votes in favour. The company also received approval to allot shares and make on-market purchases of its own shares. Disclaimer*
About this update from Rws Holdings Plc
11 February 2026 RWS Holdings plc Result of Annual General Meeting RWS Holdings plc ("RWS", the "Company"), a global AI solutions company, confirms that all resolutions set out in the notice of its 2026 Annual General Meeting were duly passed by the requisite number of shareholders on a poll, at the meeting held today. The poll results of each resolution are set out below. The number of the Company's Ordinary shares carrying the right to vote at the meeting was 371,097,245. Each share carried one vote. Resolution Total votes For % Total votes Against % % of Issued Share Capital voted Votes withheld 1. Receive the Annual Report and Accounts 219,669,027 99.82% 392,511 0.18% 59.30% 33,061 2. Approve the Directors' Remuneration Report 212,221,774 97.01% 6,540,943 2.99% 58.95% 1,331,882 3. Approve the Remuneration Policy 210,839,441 96.38% 7,910,214 3.62% 58.95% 1,344,944 4. Approve the Dividend 219,896,255 99.92% 179,977 0.08% 59.30% 18,367 5. Re-elect Paul Abbott 213,813,907 97.87% 4,644,848 2.13% 58.87% 1,635,844 6. Re-elect Andrew Brode 207,822,467 95.13% 10,635,973 4.87% 58.87% 1,636,159 7. Re-elect Graham Cooke 214,030,509 97.97% 4,427,131 2.03% 58.87% 1,636,959 8. Re-elect Frances Earl 207,779,126 95.11% 10,688,445 4.89% 58.87% 1,627,028 9. Re-elect Benjamin Faes 218,476,809 99.88% 263,095 0.12% 58.94% 1,354,695 10. Re-elect Gordon Stuart 214,094,874 97.88% 4,642,353 2.12% 58.94% 1,357,372 11. Re-appoint Ernst & Young LLP as Auditors 218,874,135 99.47% 1,157,136 0.53% 59.29% 63,328 12. Authorise the Directors to determine the Auditor's remuneration 219,938,459 99.95% 111,683 0.05% 59.30% 44,457 13. Authorise the Directors to allot shares 219,215,631 99.63% 816,720 0.37% 59.29% 62,248 14. Authorise the Directors to issue shares for cash without pre-emptive rights 217,506,261 98.85% 2,521,610 1.15% 59.29% 66,728 15. Authorise the Directors to issue shares for cash without pre-emptive rights in connection with an acquisition or other capital investment 217,538,227 98.86% 2,509,704 1.14% 59.30% 46,668 16. Authorise the Company to make on-market purchases of its own shares 194,778,751 99.94% 107,418 0.06% 52.52% 25,208,430 Notes: 1. Votes "for" and "against" are expressed as a percentage of votes received. Votes "for" include those at the Chairman's discretion. 2. Votes "withheld" are not votes in law and, therefore, have not been included in the calculation of the proportion of votes "for" or "against" a resolution. 3. The results of the AGM voting will also be made available on the Company's website at www.rws.com/about/investors/agm/