Wickes Group Plc
(the 'Company')
Result of Annual General Meeting ('AGM')
The Company announces that at its AGM which was held on Thursday 8 May 2025 at 9.00am, a poll was held for each of the proposed resolutions and all resolutions were passed by the shareholders.
The results of the polls are as follows:
|
RESOLUTION |
VOTES FOR |
% |
VOTES AGAINST |
% |
VOTES TOTAL |
% of ISC VOTED |
VOTES WITHHELD |
|
1 |
144,510,980 |
99.50 |
731,082 |
0.50 |
145,242,062 |
60.44% |
1,087,519 |
|
2 |
144,273,562 |
98.64 |
1,989,903 |
1.36 |
146,263,465 |
60.86% |
66,116 |
|
3 |
145,552,460 |
99.50 |
731,913 |
0.50 |
146,284,373 |
60.87% |
45,208 |
|
4 |
139,078,401 |
95.08 |
7,195,662 |
4.92 |
146,274,063 |
60.86% |
55,366 |
|
5 |
145,507,906 |
99.48 |
766,757 |
0.52 |
146,274,663 |
60.87% |
54,918 |
|
6 |
145,503,111 |
99.48 |
766,264 |
0.52 |
146,269,375 |
60.86% |
60,206 |
|
7 |
140,663,566 |
96.16 |
5,611,097 |
3.84 |
146,274,663 |
60.87% |
54,918 |
|
8 |
134,157,642 |
92.04 |
11,603,747 |
7.96 |
145,761,389 |
60.65% |
568,192 |
|
9 |
134,157,646 |
91.72 |
12,116,265 |
8.28 |
146,273,911 |
60.86% |
55,670 |
|
10 |
134,152,058 |
91.71 |
12,122,453 |
8.29 |
146,274,511 |
60.87% |
55,070 |
|
11 |
145,514,293 |
99.48 |
767,965 |
0.52 |
146,282,258 |
60.87% |
47,171 |
|
12 |
145,516,140 |
99.48 |
765,409 |
0.52 |
146,281,549 |
60.87% |
48,032 |
|
13 |
141,800,517 |
98.48 |
2,181,917 |
1.52 |
143,982,434 |
59.91% |
2,347,147 |
|
14 |
136,930,607 |
93.61 |
9,347,005 |
6.39 |
146,277,612 |
60.87% |
51,817 |
|
15 |
137,107,636 |
93.73 |
9,175,303 |
6.27 |
146,282,939 |
60.87% |
46,642 |
|
16 |
145,559,122 |
99.49 |
752,112 |
0.51 |
146,311,234 |
60.88% |
73,072 |
|
17 |
136,482,190 |
93.30 |
9,801,824 |
6.70 |
146,284,014 |
60.87% |
45,567 |
Please note that a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
The total number of ordinary shares in issue on 8 May 2025 at 9.00am was 240,325,982
Each ordinary share carries one vote.
In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
Marie Williamson
Director of Legal & Governance
Tel: (44) 1923 656600