Result of AGM

Foxtons Group PLC

09 May 2023

 

Foxtons Group plc

(the "Company")

9 May 2023

Annual General Meeting ("AGM") Results

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority.  Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

Resolution * indicates Special Resolution	For (No. of shares)	For (%)	Against (No. of shares)	Against (%)	Votes Withheld (No. of shares)	Total issued share capital instructed
1. To receive the Annual Report and Accounts.	183,774,552	100.00%	2,000	0.00%	6,682	183,783,234
2. To declare a final dividend of 0.7 pence per ordinary share in respect of the financial year ended 31 December 2022.	173,200,810	94.24%	10,582,424	5.76%	-	183,783,234
3. To approve the Directors Remuneration Policy	178,726,959	97.23%	5,096,407	2.77%	15,868	183,839,234
4. To approve the Annual Statement from the Remuneration Committee Chairman and the Annual Report on Remuneration.	183,539,284	99.87%	232,381	0.13%	11,569	183,783,234
5.   To re-elect Nigel Rich as a Director.	179,531,799	97.69%	4,238,135	2.31%	13,300	183,783,234
6.  To re-elect Christopher Hough as a Director	183,823,578	100.00%	3,857	0.00%	11,799	183,839,234
7. To re-elect Peter Rollings as a Director	181,694,826	98.84%	2,131,109	1.16%	13,299	183,839,234
8.   To re-elect Rosie Shapland as a Director.	181,696,834	98.84%	2,130,601	1.16%	11,799	183,839,234
9.   To elect Guy Gittins as a Director.	183,828,712	100.00%	3,223	0.00%	7,299	183,839,234
10. To elect Annette Andrews as a Director.	183,623,144	99.89%	208,791	0.11%	7,299	183,839,234
11. To elect John (known as Jack) Callaway as a Director.	183,827,212	100.00%	3,223	0.00%	8,799	183,839,234
12. To re-appoint BDO LLP as auditors of the Company.	183,753,170	99.99%	25,765	0.01%	4,299	183,783,234
13. To authorise the Audit Committee to determine the remuneration of the Company's auditors.	183,829,457	100.00%	2,708	0.00%	7,069	183,839,234
14. To authorise the Company to make political donations.	182,848,047	99.95%	88,687	0.05%	902,500	183,839,234
15. To authorise the Directors to allot ordinary shares.	173,208,116	94.22%	10,624,049	5.78%	7,069	183,839,234
16. To authorise the disapplication of pre-emption rights.*	172,971,435	94.09%	10,860,730	5.91%	7,069	183,839,234
17. To authorise the additional disapplication of pre-emption rights.*	172,964,233	94.09%	10,867,932	5.91%	7,069	183,839,234
18. To authorise the Company to purchase its own ordinary shares.*	182,858,605	99.99%	24,629	0.01%	900,000	183,783,234
19. To authorise the Company to hold general meetings on not less than 14 clear days' notice.*	183,437,140	99.81%	346,094	0.19%	-	183,783,234

*Special Resolution

NOTES:
1.	All resolutions proposed to shareholders were passed.
2.	Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
3.	Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
4.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
5.	The number of shares in issue at close of business on 28 March 2023 was 330,097,758 (the "Share Capital") and at that time, the Company held 26,872,575 shares in treasury.
6.	The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution).
7.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.foxtonsgroup.co.uk.
8.	A copy of resolutions 15 to 19 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
9.	The complete poll results will be available shortly on the Company's website at www.foxtonsgroup.co.uk
For further information please contact:
Foxtons Group plc
Link Company Matters Limited, Company Secretary			[e-mail]
TB Cardew			[e-mail]
Tom Allison / Will Baldwin-Charles /			[phone]/ [phone]
Olivia Rosser			[phone]

 

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