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Frasers Group PLC announced the poll results of its Annual General Meeting held on 24 September 2025. All resolutions proposed to shareholders passed, with the Report and Account receiving 100.00% of votes for, representing 91.83% of issued share capital. The resolutions for Political Donations and Remuneration Policy recorded the lowest approval rates at 93.95% and 94.44% respectively.
| Date | 24 Sept 2025 |
| Time | 15:22:39 |
| Category | AGMs and other meetings |
| ID | 6857A |
Date: 24 September 2025
FRASERS GROUP PLC
("Frasers" or the "Group")
Results of 2025 Annual General Meeting ("AGM")
Frasers announces that results of the poll on the resolutions put at its AGM held on Wednesday 24 September 2025 at the Auditorium, Unit D, Brook Park East, Shirebrook, NG20 8RY
|
Title |
For |
For % |
Against |
Against % |
Total Votes |
Issued share capital % + |
Withheld* |
|
REPORT AND ACCOUNT |
413,532,163 |
100.00% |
746 |
0.00% |
413,532,909 |
91.83% |
61,349 |
|
REMUNERATION REPORT |
412,319,860 |
99.69% |
1,269,094 |
0.31% |
413,588,954 |
91.84% |
5,304 |
|
RE-ELECT R BOTTOMLEY |
410,771,667 |
99.32% |
2,817,701 |
0.68% |
413,589,368 |
91.84% |
4,890 |
|
RE-ELECT M MURRAY |
413,223,361 |
99.91% |
366,007 |
0.09% |
413,589,368 |
91.84% |
4,890 |
|
RE-ELECT C PRICE |
413,175,883 |
99.90% |
415,573 |
0.10% |
413,591,456 |
91.84% |
2,802 |
|
RE-ELECT N FRAMPTON |
408,763,174 |
98.83% |
4,828,082 |
1.17% |
413,591,256 |
91.84% |
3,002 |
|
RE-ELECT C WOOTTON |
413,219,894 |
99.91% |
371,362 |
0.09% |
413,591,256 |
91.84% |
3,002 |
|
RE-ELECT D AL-MUDALLAL |
412,783,155 |
99.80% |
808,101 |
0.20% |
413,591,256 |
91.84% |
3,002 |
|
RE-ELECT SIR J THOMPSON |
409,841,967 |
99.09% |
3,749,289 |
0.91% |
413,591,256 |
91.84% |
3,002 |
|
RE-APPOINT AUDITOR |
413,583,326 |
100.00% |
5,150 |
0.00% |
413,588,476 |
91.84% |
5,782 |
|
AUDITOR REMUNERATION |
413,587,958 |
100.00% |
5,059 |
0.00% |
413,593,017 |
91.85% |
1,241 |
|
ALLOT SHARES |
413,209,507 |
99.91% |
382,035 |
0.09% |
413,591,542 |
91.84% |
2,716 |
|
PRE-EMPTION RIGHTS |
413,047,325 |
99.87% |
544,085 |
0.13% |
413,591,410 |
91.84% |
2,848 |
|
PRE-EMPTION RIGHTS 2 |
412,865,013 |
99.82% |
726,397 |
0.18% |
413,591,410 |
91.84% |
2,848 |
|
MEETING NOTICE |
413,014,215 |
99.86% |
577,558 |
0.14% |
413,591,773 |
91.84% |
2,485 |
|
POLITICAL DONATIONS |
388,562,142 |
93.95% |
25,028,600 |
6.05% |
413,590,742 |
91.84% |
3,516 |
|
PURCHASING OWN SHARES |
412,241,083 |
99.67% |
1,350,174 |
0.33% |
413,591,257 |
91.84% |
3,001 |
|
OFF-MARKET PURCHASES |
345,848,835 |
99.93% |
240,431 |
0.07% |
346,089,266 |
76.85% |
67,504,992 |
|
OFF-MARKET PURCHASES 2 |
412,523,441 |
99.74% |
1,068,206 |
0.26% |
413,591,647 |
91.84% |
2,611 |
|
AUTHORITY TO AMEND RULES |
390,732,091 |
94.47% |
22,855,018 |
5.53% |
413,587,109 |
91.84% |
7,149 |
|
REMUNERATION POLICY |
390,609,938 |
94.44% |
22,980,764 |
5.56% |
413,590,702 |
91.84% |
3,556 |
Independent Resolutions
|
RE-ELECT R BOTTOMLEY (Independent) |
80,702,667 |
96.63% |
2,817,701 |
3.37% |
83,520,368 |
69.46% |
4,890 |
|
RE-ELECT N FRAMPTON (Independent) |
78,694,174 |
94.22% |
4,828,082 |
5.78% |
83,522,256 |
69.46% |
3,002 |
|
RE-ELECT SIR J THOMPSON (Independent) |
79,772,967 |
95.51% |
3,749,289 |
4.49% |
83,522,256 |
69.46% |
3,002 |
+ Issued Share Capital excluding treasury shares.
* a "vote withheld" is not a vote in 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 |
|
Chris Wootton, Chief Financial Officer |
T. 0344 245 9200 E. financial@frasers.group |
|
Andrew Kasoulis, Investor Relations Director |
T. 07826 532191 E. Andrew.Kasoulis@frasers.group |