Results of AGM

RNS Number : 4604D

Frasers Group PLC

19 October 2022

FRASERS GROUP PLC

("Frasers Group" or the "Company")

Results of 2022 Annual General Meeting ("AGM")

Frasers Group announces the results of the poll on the resolutions put at its AGM held on Wednesday 19 October 2022 at the Auditorium, 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 24 April 2022	436,472,905	100.00%	9,430	0.00%	436,482,335	91.41%	375,605
2. To approve the Directors' remuneration report for the year ended 24 April 2022	383,427,320	87.77%	53,427,652	12.23%	436,854,972	91.49%	2,968
3. To re-elect David Daly as a director of the Company	406,033,083	93.23%	29,470,942	6.77%	435,504,025	91.21%	1,353,915
4. To re-elect David Brayshaw* as a director of the Company	405,061,378	92.72%	31,793,981	7.28%	436,855,359	91.49%	2,581
5. To re-elect Richard Bottomley* as a director of the Company	434,357,221	99.43%	2,498,139	0.57%	436,855,360	91.49%	2,580
6. To re-elect Cally Price as a director of the Company	436,313,896	99.88%	540,664	0.12%	436,854,560	91.49%	3,380
7. To re-elect Nicola Frampton* as a director of the Company	425,226,182	97.34%	11,628,178	2.66%	436,854,360	91.49%	3,580
8. To re-elect Chris Wootton as a director	436,238,981	99.86%	616,379	0.14%	436,855,360	91.49%	2,580
9. To elect Michael Murray as a Director	436,407,487	99.90%	447,873	0.10%	436,855,360	91.49%	2,580
10. To re-appoint RSM UK Audit LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting	436,850,433	100.00%	5,459	0.00%	436,855,892	91.49%	2,048
11. To authorise the directors to determine the remuneration of the auditors	436,849,714	100.00%	6,178	0.00%	436,855,892	91.49%	2,048
12. To grant authority for the directors to allot shares	435,985,971	99.80%	869,921	0.20%	436,855,892	91.49%	2,048
13. To grant additional authority for the directors to allot shares in connection with a rights issue	436,014,473	99.81%	841,419	0.19%	436,855,892	91.49%	2,048
14. To dis-apply pre-emption rights	436,803,810	99.99%	50,082	0.01%	436,853,892	91.49%	4,048
15. To dis-apply pre-emption rights	436,655,233	99.95%	200,659	0.05%	436,855,892	91.49%	2,048
16. To authorise the Company to purchase its own shares	436,702,927	99.98%	68,636	0.02%	436,771,563	91.47%	86,377
17. To reduce the notice period for all general meetings other than the Annual General Meeting	434,651,487	99.50%	2,204,405	0.50%	436,855,892	91.49%	2,048
18. To authorise the making of political donations	407,517,864	93.28%	29,339,282	6.72%	436,857,146	91.49%	794
19. To approve amendments to the rules of the Executive Share Scheme	432,172,526	98.93%	4,682,834	1.07%	436,855,360	91.49%	2,580

* Independent Resolutions
4. To re-elect David Brayshaw as a director of the Company	75,061,378	70.25%	31,793,981	29.75%	106,855,359	72.46%	2,581
5. To re-elect Richard Bottomley as a director of the Company	104,357,221	97.66%	2,498,139	2.34%	106,855,360	72.46%	2,580
7. To re-elect Nicola Frampton as a director of the Company	95,226,182	89.12%	11,628,178	10.88%	106,854,360	72.45%	3,580

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

Robert Palmer, Company Secretary

LEI: 213800JEGHHEAXIJDX34

T. 0344 245 9200

E. [email protected]

Chris Wootton, Chief Financial Officer

T. 0344 245 9200

E. [email protected]

Ronnie Laffar, Head of PR & Communications

T. 0344 245 9399

E. [email protected]

Rosie Oddy, Brunswick Group, PR Advisors

T. 020 7404 5959

E. [email protected]

Numis
Luke Bordewich
Ollie Steele
Duncan Wilson

T. 020 7260 1000

Liberum

John Fishley

Kane Collins
Nikhil Varghese

T. 020 3100 2000

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END

RAGBKCBNPBDDPKD

RNS Number : 4604D

Frasers Group PLC

19 October 2022

FRASERS GROUP PLC

("Frasers Group" or the "Company")

Results of 2022 Annual General Meeting ("AGM")

Frasers Group announces the results of the poll on the resolutions put at its AGM held on Wednesday 19 October 2022 at the Auditorium, 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 24 April 2022	436,472,905	100.00%	9,430	0.00%	436,482,335	91.41%	375,605
2. To approve the Directors' remuneration report for the year ended 24 April 2022	383,427,320	87.77%	53,427,652	12.23%	436,854,972	91.49%	2,968
3. To re-elect David Daly as a director of the Company	406,033,083	93.23%	29,470,942	6.77%	435,504,025	91.21%	1,353,915
4. To re-elect David Brayshaw* as a director of the Company	405,061,378	92.72%	31,793,981	7.28%	436,855,359	91.49%	2,581
5. To re-elect Richard Bottomley* as a director of the Company	434,357,221	99.43%	2,498,139	0.57%	436,855,360	91.49%	2,580
6. To re-elect Cally Price as a director of the Company	436,313,896	99.88%	540,664	0.12%	436,854,560	91.49%	3,380
7. To re-elect Nicola Frampton* as a director of the Company	425,226,182	97.34%	11,628,178	2.66%	436,854,360	91.49%	3,580
8. To re-elect Chris Wootton as a director	436,238,981	99.86%	616,379	0.14%	436,855,360	91.49%	2,580
9. To elect Michael Murray as a Director	436,407,487	99.90%	447,873	0.10%	436,855,360	91.49%	2,580
10. To re-appoint RSM UK Audit LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting	436,850,433	100.00%	5,459	0.00%	436,855,892	91.49%	2,048
11. To authorise the directors to determine the remuneration of the auditors	436,849,714	100.00%	6,178	0.00%	436,855,892	91.49%	2,048
12. To grant authority for the directors to allot shares	435,985,971	99.80%	869,921	0.20%	436,855,892	91.49%	2,048
13. To grant additional authority for the directors to allot shares in connection with a rights issue	436,014,473	99.81%	841,419	0.19%	436,855,892	91.49%	2,048
14. To dis-apply pre-emption rights	436,803,810	99.99%	50,082	0.01%	436,853,892	91.49%	4,048
15. To dis-apply pre-emption rights	436,655,233	99.95%	200,659	0.05%	436,855,892	91.49%	2,048
16. To authorise the Company to purchase its own shares	436,702,927	99.98%	68,636	0.02%	436,771,563	91.47%	86,377
17. To reduce the notice period for all general meetings other than the Annual General Meeting	434,651,487	99.50%	2,204,405	0.50%	436,855,892	91.49%	2,048
18. To authorise the making of political donations	407,517,864	93.28%	29,339,282	6.72%	436,857,146	91.49%	794
19. To approve amendments to the rules of the Executive Share Scheme	432,172,526	98.93%	4,682,834	1.07%	436,855,360	91.49%	2,580

* Independent Resolutions
4. To re-elect David Brayshaw as a director of the Company	75,061,378	70.25%	31,793,981	29.75%	106,855,359	72.46%	2,581
5. To re-elect Richard Bottomley as a director of the Company	104,357,221	97.66%	2,498,139	2.34%	106,855,360	72.46%	2,580
7. To re-elect Nicola Frampton as a director of the Company	95,226,182	89.12%	11,628,178	10.88%	106,854,360	72.45%	3,580

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

Robert Palmer, Company Secretary

LEI: 213800JEGHHEAXIJDX34

T. 0344 245 9200

E. [email protected]

Chris Wootton, Chief Financial Officer

T. 0344 245 9200

E. [email protected]

Ronnie Laffar, Head of PR & Communications

T. 0344 245 9399

E. [email protected]

Rosie Oddy, Brunswick Group, PR Advisors

T. 020 7404 5959

E. [email protected]

Numis
Luke Bordewich
Ollie Steele
Duncan Wilson

T. 020 7260 1000

Liberum

John Fishley

Kane Collins
Nikhil Varghese

T. 020 3100 2000

END

RAGBKCBNPBDDPKD

TIDM	FRAS
Share Price	747.00p1.22%
Market Cap	£4.79bn

Date	19 Oct 2022
Time	17:10:01
Category	AGMs and other meetings
ID	4604D

TIDM	FRAS
Share Price	747.00p1.22%
Market Cap	£4.79bn

Date	19 Oct 2022
Time	17:10:01
Category	AGMs and other meetings
ID	4604D

t

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Results of AGM

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