leadf
logo-loader
RNS
viewFrasers Group PLC

Frasers Group PLC - Result of AGM

RNS Number : 4079B
Frasers Group PLC
07 October 2020
 

                                                                                                                           

07 October 2020

FRASERS GROUP PLC

("Frasers Group" or the "Company")

Results of 2020 Annual General Meeting ("AGM")

Frasers Group announces the results of the poll on the resolutions put at its AGM held on Wednesday 07 October 2020 at Unit D, Brook Park East, Shirebrook, NG20 8RY.

 


VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC1 VOTED

VOTES
WITHHELD2

1. To receive the audited accounts and the reports of the directors and of the auditors for the financial year ended 26 April 2020

463,899,362

99.96

191,731

0.04

464,091,093

89.36%

232,260

2. To approve the Directors' Remuneration Report for the year ended 28 April 2019

463,415,430

99.81

896,866

0.19

464,312,296

89.40%

11,057

3. To approve the amendment to the Directors' Remuneration Policy

464,243,582

99.99

67,814

0.01

464,311,396

89.40%

11,957

4.  To re-elect David Daly as a director of the Company

461,433,422

99.68

1,472,224

0.32

462,905,646

89.13%

1,417,707

5. To re-elect Mike Ashley as a director of the Company

446,971,456

99.18

3,688,028

0.82

450,659,484

86.78%

13,663,869

6. To re-elect David Brayshaw* as a director of the Company

462,950,812

99.71

1,367,884

0.29

464,318,696

89.41%

4,657

7. To re-elect Richard Bottomley*  as a director of the Company

463,841,490

99.90

477,206

0.10

464,318,696

89.41%

4,657

8. To re-elect Cally Price as a director of the Company

463,856,272

99.90

462,424

0.10

464,318,696

89.41%

4,657

9. To re-elect Nicola Frampton*  as a director of the Company

464,047,830

99.94

270,072

0.06

464,317,902

89.41%

4,657

10. To elect Chris Wootton as a director

463,394,645

99.80

922,551

0.20

464,317,196

89.40%

6,157

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

464,315,261

100.00

2,612

0.00

464,317,873

89.40%

5,480

12. To authorise the directors to determine the remuneration of the auditors

464,315,921

100.00

7,206

0.00

464,323,127

89.41%

226

13. To approve the rules of the Frasers All-Employee Omnibus Plan

464,171,697

99.97

150,283

0.03

464,321,980

89.41%

1,373

14. To grant authority for the directors to allot shares

463,105,049

99.74

1,216,579

0.26

464,321,628

89.41%

1,725

15. To grant additional authority for the directors to allot shares in connection with a rights issue

463,334,190

99.79

987,964

0.21

464,322,154

89.41%

1,199

16. To dis-apply pre-emption rights

463,783,247

99.88

539,141

0.12

464,322,388

89.41%

965

17. to dis-apply pre-emption rights

463,733,479

99.87

583,307

0.13

464,316,786

89.40%

6,567

18. To authorise the Company to purchase its own shares

460,234,574

99.13

4,055,530

0.87

464,290,104

89.40%

33,249

19. To reduce the notice period for all general meetings other than the Annual General Meeting

461,855,794

99.47

2,451,832

0.53

464,307,626

89.40%

15,727

20.To authorise the making of political donations

424,187,088

91.36

40,135,865

8.64

464,322,953

89.41%

400

* Independent Resolutions







6. To re-elect David Brayshaw as a director of the Company

132,950,812

98.98

1,367,884

1.02

134,318,696

70.94%

4,657

7.  To re-elect Richard Bottomley as a director of the Company

133,841,490

99.64

477,206

0.36

134,318,696

70.94%

4,657

9.  To re-elect Nicola Frampton as a director of the Company

134,047,830

99.80

270,072

0.20

134,317,902

70.94%

4,657

 

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

LEI: 213800JEGHHEAXIJDX34

 

 

T. 0344 245 9200

E. [email protected]



 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGMRBTTMTBMBAM

Quick facts: Frasers Group PLC

Price: -

Market: LSE
Market Cap: -
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

6 min read