FirstGroup Plc - Result of AGM
Result of 2024 Annual General Meeting (AGM) -
FOR AGAINST TOTAL WITHHELD Number of % of Number of % of Number of Number of Votes Vote Votes Vote Votes Votes To receive the Annual Report and Financial 1 Statements for the 53 455,470,678 99.99 33,708 0.01 455,504,386 1,016,249 weeks ended 30 March 2024 To approve the 2 Directors' 426,755,092 93.54 29,479,055 6.46 456,234,147 286,508 Remuneration Policy To approve the 3 Directors' Annual 441,012,155 96.64 15,310,095 3.36 456,322,250 198,405 Report on Remuneration To declare a final dividend of4.0 pence 4 per ordinary share for 456,439,848 100.00 16,252 0.00 456,456,100 64,387 the 53 weeks ended 30 March 2024 5 To re-elect Sally 447,834,414 98.15 8,427,542 1.85 456,261,956 258,679 Cabrini as a Director 6 To re-elect Myrtle 447,790,907 98.15 8,463,129 1.85 456,254,036 266,599 Dawes as a Director 7 To re-elect Anthony 444,614,088 97.44 11,659,331 2.56 456,273,419 247,216 Green as a Director 8 To re-elect Claire 447,745,027 98.14 8,486,413 1.86 456,231,440 289,195 Hawkings as a Director 9 To re- elect Jane 443,096,308 97.12 13,139,015 2.88 456,235,323 285,312 Lodge as a Director 10 To re- elect Peter 447,785,368 98.14 8,467,974 1.86 456,253,342 267,293 Lynas as a Director 11 To re-elect Ryan 455,585,511 99.86 652,185 0.14 456,237,696 282,939 Mangold as a Director 12 To re-elect David 429,052,809 94.04 27,181,467 5.96 456,234,276 286,359 Martin as a Director To re-elect Graham 13 Sutherland as a 455,683,934 99.87 573,775 0.13 456,257,709 262,926 Director To appoint 14 PricewaterhouseCoopers 456,188,153 99.97 124,390 0.03 456,312,543 208,092 LLP as auditors To authorise the 15 Directors to determine 456,008,325 99.92 363,520 0.08 456,371,845 148,790 the remuneration of the auditors To authorise the 16 Directors to allot 447,204,302 97.99 9,170,817 2.01 456,375,119 145,516 shares To authorise the 17 Directors to disapply 447,468,250 98.07 8,803,378 1.93 456,271,628 247,480 pre-emption rights To disapply 18 pre-emption rights for 439,898,198 96.42 16,344,053 3.58 456,242,251 276,857 acquisitions or other capital investments To authorise the Directors to make 19 market 436,918,496 95.88 18,761,703 4.12 455,680,199 840,436 purchases of the Company's shares To authorise the Company to make 20 political donations 452,812,482 99.22 3,546,820 0.78 456,359,302 161,333 and incur political expenditure To authorise the calling of general 21 meetings 446,977,127 97.94 9,420,046 2.06 456,397,173 123,462 on 14 clear days' notice
Votes 'For' and 'Against' are expressed as a percentage of votes received. A 'Vote withheld' is not a vote in law and is not counted in the calculation of the votes 'For' and 'Against' a resolution. Votes were cast for a total of 456,456,100 ordinary shares of
Contacts at FirstGroup :
Stuart Butchers, Group Head of Communications
Tel: +44 (0) 20 7725 3354
Contacts at Brunswick PR:
Legal Entity Identifier (LEI): 549300DEJZCPWA4HKM93. Classification as per DTR 6 Annex 1R: 3.1.