TIDMFRAS
RNS Number : 4030N
Frasers Group PLC
29 September 2021
29 September 2021
FRASERS GROUP PLC
("Frasers Group" or the "Company")
Results of 2021 Annual General Meeting ("AGM")
Frasers Group announces the results of the poll on the
resolutions put at its AGM held on Wednesday 29 September 2021 at
Unit D, Brook Park East, Shirebrook, NG20 8RY.
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC(1) WITHHELD(2)
VOTED
1. To receive the
audited
accounts and the
reports
of the directors and
of
the auditors for the
financial
year ended 25 April
2021 451,804,567 99.58% 1,896,752 0.42% 453,701,319 89.08% 305,645
------------- -------- -------------- ------- ------------------ -------- --------------
2. To approve the
Directors'
Remuneration Report
for
the year ended 25
April
2021 391,676,959 86.27% 62,315,356 13.73% 453,992,315 89.14% 14,649
------------- -------- -------------- ------- ------------------ -------- --------------
3. To approve the
Directors'
Remuneration Policy 385,510,465 84.92% 68,480,849 15.08% 453,991,314 89.14% 15,650
------------- -------- -------------- ------- ------------------ -------- --------------
4. To re-elect David
Daly
as a director of the
Company 444,861,488 97.99% 9,139,072 2.01% 454,000,560 89.14% 6,404
------------- -------- -------------- ------- ------------------ -------- --------------
5. To re-elect Mike
Ashley
as a director of the
Company 421,151,224 98.84% 4,955,789 1.16% 426,107,013 83.66% 27,899,951
------------- -------- -------------- ------- ------------------ -------- --------------
6. To re-elect David
Brayshaw*
as a director of the
Company 446,395,210 98.32% 7,605,350 1.68% 454,000,560 89.14% 6,404
------------- -------- -------------- ------- ------------------ -------- --------------
7. To re-elect
Richard
Bottomley* as a
director
of the Company 452,348,829 99.64% 1,651,731 0.36% 454,000,560 89.14% 6,404
------------- -------- -------------- ------- ------------------ -------- --------------
8. To re-elect Cally
Price
as a director of the
Company 453,851,893 99.97% 148,667 0.03% 454,000,560 89.14% 6,404
------------- -------- -------------- ------- ------------------ -------- --------------
9. To re-elect Nicola
Frampton*
as a director of the
Company 447,705,421 98.61% 6,294,138 1.39% 453,999,559 89.14% 7,405
------------- -------- -------------- ------- ------------------ -------- --------------
10. To re-elect Chris
Wootton
as a director 453,778,729 99.96% 193,977 0.04% 453,972,706 89.13% 34,258
------------- -------- -------------- ------- ------------------ -------- --------------
11. To re-appoint RSM
UK
Audit LLP as the
Company's
auditors, to hold
office
until the conclusion
of
the next Annual
General
Meeting 453,998,063 100.00% 4,569 0.00% 454,002,632 89.14% 4,332
------------- -------- -------------- ------- ------------------ -------- --------------
12. To authorise the
directors
to determine the
remuneration
of the auditors 453,996,636 100.00% 5,535 0.00% 454,002,171 89.14% 4,793
------------- -------- -------------- ------- ------------------ -------- --------------
13. To approve the
amendments
to the Articles of
Association 453,984,218 100.00% 8,235 0.00% 453,992,453 89.14% 14,511
------------- -------- -------------- ------- ------------------ -------- --------------
14. To approve the
rules
of the proposed
Executive
Share Scheme. 393,107,735 86.59% 60,895,819 13.41% 454,003,554 89.14% 3,410
------------- -------- -------------- ------- ------------------ -------- --------------
15. To grant
authority
for the directors to
allot
shares 452,769,553 99.73% 1,233,333 0.27% 454,002,886 89.14% 4,078
------------- -------- -------------- ------- ------------------ -------- --------------
16. To grant
additional
authority for the
directors
to allot shares in
connection
with a rights issue 452,715,128 99.72% 1,287,883 0.28% 454,003,011 89.14% 3,953
------------- -------- -------------- ------- ------------------ -------- --------------
17. To dis-apply
pre-emption
rights 453,357,454 99.86% 645,145 0.14% 454,002,599 89.14% 4,365
------------- -------- -------------- ------- ------------------ -------- --------------
18. To dis-apply
pre-emption
rights 449,634,032 99.04% 4,368,567 0.96% 454,002,599 89.14% 4,365
------------- -------- -------------- ------- ------------------ -------- --------------
19. To authorise the
Company
to purchase its own
shares 450,432,468 99.22% 3,538,775 0.78% 453,971,243 89.13% 35,721
------------- -------- -------------- ------- ------------------ -------- --------------
20. To reduce the
notice
period for all
general
meetings other than
the
Annual General
Meeting 452,383,654 99.64% 1,620,232 0.36% 454,003,886 89.14% 3,078
------------- -------- -------------- ------- ------------------ -------- --------------
21. To authorise the
making
of political
donations 418,894,221 92.27% 35,109,390 7.73% 454,003,611 89.14% 3,353
------------- -------- -------------- ------- ------------------ -------- --------------
22. To approve
amendments
to the rules of the
Frasers
All-Employee Omnibus
Plan 450,297,768 99.18% 3,707,610 0.82% 454,005,378 89.14% 1,586
------------- -------- -------------- ------- ------------------ -------- --------------
* Independent
Resolutions
------------- -------- -------------- ------- ------------------ -------- --------------
6. To re-elect David
Brayshaw
as a director of the
Company 116,395,210 93.87% 7,605,350 6.13% 124,000,560 69.15% 6,404
------------- -------- -------------- ------- ------------------ -------- --------------
7. To re-elect
Richard
Bottomley as a
director
of the Company 122,348,829 98.67% 1,651,731 1.33% 124,000,560 69.15% 6,404
------------- -------- -------------- ------- ------------------ -------- --------------
9. To re-elect Nicola
Frampton
as a director of the
Company 117,705,421 94.92% 6,294,138 5.08% 123,999,559 69.15% 7,405
------------- -------- -------------- ------- ------------------ -------- --------------
Note 1: Issued Share Capital excluding treasury shares
Note 2: A 'vote withheld' is not a vote under English law and is
not counted in the calculation of votes 'for' or 'against' a
resolution.
Ends.
Frasers Group plc
Tom Piper, Company Secretary T. 0344 245 9200
LEI: 213800JEGHHEAXIJDX34 E. investor.relations@frasers.group
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