Result of AGM

Foxtons Group PLC

07 May 2024

 

7 May 2024

Foxtons Group plc

(the "Company")

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.	227,841,970	99.99%	12,924	0.01%	90,752	227,945,646
2. To declare a final dividend of 0.7 pence per ordinary share.	211,306,942	92.71%	16,627,833	7.29%	10,871	227,945,646
3. To approve the Annual Statement from the Remuneration Committee Chair and the Annual Report on Remuneration.	227,705,623	99.90%	230,022	0.10%	10,001	227,945,646
4. To re-elect Annette Andrews as a Director.	221,601,365	97.24%	6,282,705	2.76%	61,576	227,945,646
5. To re-elect John (known as Jack) Callaway as a Director.	221,786,684	97.33%	6,093,552	2.67%	65,410	227,945,646
6.   To re-elect Guy Gittins as a Director.	227,794,651	99.94%	140,995	0.06%	10,000	227,945,646
7. To re-elect Christopher Hough as a Director	227,739,757	99.94%	141,422	0.06%	64,467	227,945,646
8.   To re-elect Nigel Rich as a Director.	214,230,312	94.49%	12,483,929	5.51%	1,231,405	227,945,646
9. To re-elect Peter Rollings as a Director	221,788,721	97.30%	6,146,925	2.70%	10,000	227,945,646
10.            To re-elect Rosie Shapland as a Director.	221,790,002	97.33%	6,094,068	2.67%	61,576	227,945,646
11.            To re-appoint BDO LLP as auditors of the Company.	227,890,607	99.98%	45,039	0.02%	10,000	227,945,646
12. To authorise the Audit Committee to determine the remuneration of the Company's auditors.	227,889,664	99.98%	45,982	0.02%	10,000	227,945,646
13.            To authorise the Company to make political donations.	198,583,788	87.53%	28,301,858	12.47%	1,060,000	227,945,646
14. To authorise the Directors to allot ordinary shares.	187,015,017	82.05%	40,920,629	17.95%	10,000	227,945,646
15. To authorise the disapplication of pre-emption rights.*	203,219,088	89.18%	24,664,982	10.82%	61,576	227,945,646
16. To authorise the additional disapplication of pre-emption rights.*	203,219,088	89.18%	24,664,982	10.82%	61,576	227,945,646
17. To authorise the Company to purchase its own ordinary shares.*	226,822,089	99.97%	63,557	0.03%	1,060,000	227,945,646
18. To authorise the Company to hold general meetings on not less than 14 clear days' notice.*	217,642,040	95.48%	10,293,606	4.52%	10,000	227,945,646

*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 26 March 2024 was 330,097,758 (the "Share Capital") and at that time, the Company held 28,802,778 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 18 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 Tom Allison / Will Baldwin-Charles / Olivia Rosser			[e-mail] [phone]/ [phone] / [phone]

 

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