Business
Results of AGM 8 June 2026
Evoke PLC announced that all ordinary resolutions 1-13 and special resolutions 14-16 were passed by shareholders at the Annual General Meeting on June 8, 2026. Key resolutions included the approval of the 2025 Annual Report and Accounts with 100% of votes cast in favour, the re-election of directors with most receiving over 99% of votes, and the re-appointment of auditors. Notably, resolutions 15 and 16, concerning the authority to allot equity securities for cash, passed with 93.05% of votes cast in favour, indicating strong shareholder support for these powers. The total number of ordinary shares in issue was 450,403,766, with a turnout of 46%. Disclaimer*
About this update from Evoke Plc
8 June 2026 evoke plc ("evoke" or "the Company") evoke (LSE: EVOK), announces that at its Annual General Meeting (AGM), held today, 8 June 2026, ordinary resolutions numbers 1 to 13 and special resolutions 14 to 16 as set out in the Notice of Annual General Meeting dated 11 May 2026, were duly passed by shareholders by means of a poll vote. The number of votes for and against each of the resolutions put before the meeting and the number of votes withheld were as follows: Ordinary Resolutions For % of Total Votes Cast Against % of Total Votes Cast Vote withheld 1. To receive the Annual Report & Accounts 2025 205,778,394 100.00 2,673 0.00 9,319 2. To approve the Directors' Remuneration Report (other than that part containing the Remuneration Policy) 205,742,282 99.98 36,775 0.02 11,329 3. To re-elect Mark Summerfield as a Director 205,754,729 99.98 31,935 0.02 3,722 4. To re-elect Anne de Kerckhove as a Director 204,222,082 99.25 1,553,398 0.75 14,906 5. To re-elect Limor Ganot as a Director 204,370,432 99.31 1,410,645 0.69 9,309 6. To re-elect Andrea Gisle Joosen as a Director 205,745,623 99.98 35,454 0.02 9,309 7. To re-elect Ori Shaked as a Director 204,363,973 99.31 1,422,691 0.69 3,722 8. To re-elect Per Widerström as a Director 205,758,389 99.99 22,688 0.01 9,309 9. To re-elect Sean Wilkins as a Director 205,767,086 99.99 19,578 0.01 3,722 10. To re-elect Susan Standiford as a Director 205,724,640 99.97 62,024 0.03 3,722 11. To re-appoint Ernst and Young LLP and EY Limited, Gibraltar, as the Company's Auditors 205,755,094 99.99 25,987 0.01 9,305 12. To authorise the Audit & Risk Committee to agree the remuneration of the Auditors 205,758,590 99.99 28,074 0.01 3,722 13. To renew the Directors' authority to issue shares, as set out in the Notice of Meeting 205,711,422 99.97 69,330 0.03 9,634 Special Resolutions 14. To authorise the Directors to make market purchases of the Company's ordinary shares, as set out in the Notice of Meeting 205,769,383 99.99 11,698 0.01 9,305 15. To renew the Directors' authority to allot equity securities for cash without first offering them to shareholders, as set out in the Notice of Meeting 191,480,580 93.05 14,298,150 6.95 11,656 16. To renew the Directors' authority to allot equity securities for cash in connection with an eligible acquisition or specified capital investment without first offering them to shareholders, as set out in the Notice of Meeting 191,481,510 93.05 14,299,244 6.95 9,632 NOTES: 1 Votes "For" and "Against" are expressed as a percentage of votes received. The "For" votes include those giving the Chair discretion. 2 The total number of ordinary shares in issue on Monday 8 June 2026 was 450,403,766. 3 A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution. 4 The total number of votes cast at the AGM (i.e. For, Against and Withheld) was 205,790,386, ordinary shares representing a 46% turnout. A copy of the resolutions passed will shortly be submitted to the UK's National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism - Ends - Enquiries and further information: evoke plc - [email protected] +44(0) 800 029 3050 Sean Wilkins, Chief Financial Officer Elizabeth Bisby, Company Secretary Hudson Sandler - [email protected] Alex Brennan / Hattie Dreyfus / Andy Richards +44(0) 207 796 4133 About evoke plc: evoke plc (and together with its subsidiaries, "evoke" or the "Group") is one of the world's leading betting and gaming companies. The Group owns and operates internationally renowned brands including William Hill, 888, and Mr Green. Incorporated in Gibraltar, and headquartered and listed in London, the Group operates from offices around the world. The Group's vision is to make life more interesting and its mission is to delight players with world-class betting and gaming experiences. Find out more at: http://evokeplc.com/