Result of AGM

About this update from Watches Of Switzerland Group Plc

    Watches of Switzerland Group PLC Result of AGM held on 3 rd September 2025     The Board is pleased to announce that all of the resolutions set out in the Company's notice of AGM dated 11 July 2025 were voted on by way of a poll and were passed.   The final voting figures are shown below.   Resolution Total Votes cast For Against Withheld   Number Number % Number % Number 1    To receive the Group's Annual Report and Accounts for the financial year ended 27 April 2025 161,370,920 158,532,693 98.24% 2,838,227 1.76% 549,912 2     To approve the Directors' Remuneration Report 161,907,134 156,518,279 96.67% 5,388,855 3.33% 13,698 3     To approve the Directors' Remuneration Policy 160,593,903 155,556,527 96.86% 5,037,376 3.14% 1,326,929 4     To re-elect Ian Carter as a director of the Company 161,905,744 159,900,219 98.76% 2,005,525 1.24% 15,088 5     To re-elect Brian Duffy as a director of the Company 161,906,374 161,845,175 99.96% 61,199 0.04% 14,458 6     To re-elect Anders Romberg as a director of the Company 161,905,732 161,733,028 99.89% 172,704 0.11% 15,100 7    To re-elect Tea Colaianni as a director 161,905,744 159,764,053 98.68% 2,141,691 1.32% 15,088 8    To re-elect Rosa Monckton as a director 161,906,492 159,414,879 98.46% 2,491,613 1.54% 14,340 9    To re-elect Robert Moorhead as a director 161,906,494 160,243,021 98.97% 1,663,473 1.03% 14,338 10   To re-elect Chabi Nouri as a director of the Company 161,905,715 161,508,803 99.75% 396,912 0.25% 15,117 11   To re-appoint Ernst & Yung LLP as Auditors of the Company 161,909,633 161,513,779 99.76% 395,854 0.24% 11,199 12  To authorise the Directors to determine the remuneration of the Auditors 161,910,014 161,518,478 99.76% 391,536 0.24% 10,818 13  To authorise the Directors to make political donations and expenditure 161,910,755 157,767,258 97.44% 4,143,497 2.56% 10,077 14  To authorise the directors to allot shares in the Company 161,910,512 156,355,979 96.57% 5,554,533 3.43% 10,320 15   To grant the Directors the authority to disapply pre-emption rights 161,908,364 144,748,659 89.40% 17,159,705 10.60% 12,468 16  To grant the Directors the authority to disapply pre-emption rights in connection with acquisitions or other capital investments 161,908,571 142,000,531 87.70% 19,908,040 12.30% 12,261 17  To authorise the Company to make market purchases of its own shares 161,887,552 161,749,815 99.91% 137,737 0.09% 33,280 18 To call general meetings (other than annual general meetings) on not less than 14 clear days' notice 161,911,574 156,062,068 96.39% 5,849,506 3.61% 9,258     As at the date of the AGM, the number of issued shares and total voting rights of the Company was 233,301,622. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll. The scrutineer of the poll was Equiniti Limited   In accordance with Listing Rule 9.6.2,Watches of Switzerland Group PLC will submit a copy of the resolutions dealing with the AGM special business approved today to the National Storage Mechanism and these will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism   For further information, please visit our website thewosgroupplc.com/investors   The Watches of Switzerland Group PLC   Laura Battley (Company Secretary & General Counsel)                         +44 (0) 20 7317 4604

View stock analysis, news, and events for Watches Of Switzerland Group Plc