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Frasers Group PLC announced the poll results of its Annual General Meeting held on September 16, 2026. All resolutions presented received majority votes "For" from shareholders, with individual "For" percentages ranging from 93.79% to 100.00%. The total votes cast for most resolutions represented approximately 91.57% of the issued share capital, excluding treasury shares.
| Date | 16 Sept 2026 |
| Time | 15:00:00 |
| Category | AGMs and other meetings |
| ID | 0706V |
Date: 16 September 2026
FRASERS GROUP PLC
("Frasers" or the "Group")
Results of 2026 Annual General Meeting ("AGM")
Frasers announces the results of the poll on the resolutions put at its AGM held on Wednesday 16 September 2026 at the Auditorium, Unit D, Brook Park East, Shirebrook, NG20 8RY.
|
Title |
For |
For % |
Against |
Against % |
Total Votes |
Issued share capital % + |
Withheld* |
|
REPORT AND ACCOUNTS |
408,528,646 |
100.00% |
1,036 |
0.00% |
408,529,682 |
91.56% |
52,238 |
|
REMUNERATION REPORT |
386,251,144 |
94.54% |
22,310,408 |
5.46% |
408,561,552 |
91.57% |
20,368 |
|
RE-ELECT SIR J THOMPSON |
405,986,378 |
99.37% |
2,575,353 |
0.63% |
408,561,731 |
91.57% |
20,189 |
|
RE-ELECT M MURRAY |
408,267,122 |
99.93% |
294,591 |
0.07% |
408,561,713 |
91.57% |
20,207 |
|
RE-ELECT C PRICE |
408,267,159 |
99.93% |
294,553 |
0.07% |
408,561,712 |
91.57% |
20,208 |
|
RE-ELECT N FRAMPTON |
404,066,720 |
98.90% |
4,494,992 |
1.10% |
408,561,712 |
91.57% |
20,208 |
|
RE-ELECT C WOOTTON |
408,258,851 |
99.93% |
302,879 |
0.07% |
408,561,730 |
91.57% |
20,190 |
|
RE-ELECT D AL-MUDALLAL |
408,267,075 |
99.93% |
294,638 |
0.07% |
408,561,713 |
91.57% |
20,207 |
|
RE-ELECT R BOTTOMLEY OBE |
404,587,058 |
99.03% |
3,974,654 |
0.97% |
408,561,712 |
91.57% |
20,208 |
|
ELECT J WRIGHT LVO |
407,910,378 |
99.84% |
650,898 |
0.16% |
408,561,276 |
91.57% |
20,644 |
|
ELECT A LYON |
408,557,777 |
100.00% |
3,447 |
0.00% |
408,561,224 |
91.57% |
20,696 |
|
RE-APPOINT AUDITOR |
408,574,018 |
100.00% |
3,912 |
0.00% |
408,577,930 |
91.57% |
3,990 |
|
REMUNERATION OF AUDITOR |
408,575,766 |
100.00% |
4,732 |
0.00% |
408,580,498 |
91.57% |
1,422 |
|
ALLOT SHARES |
408,251,592 |
99.92% |
318,710 |
0.08% |
408,570,302 |
91.57% |
11,618 |
|
PRE-EMPTION RIGHTS |
408,038,137 |
99.87% |
542,155 |
0.13% |
408,580,292 |
91.57% |
1,628 |
|
PRE-EMPTION RIGHTS 2 |
407,931,907 |
99.84% |
648,400 |
0.16% |
408,580,307 |
91.57% |
1,613 |
|
NOTICE OF MEETINGS |
408,278,059 |
99.93% |
284,084 |
0.07% |
408,562,143 |
91.57% |
19,777 |
|
POLITICAL DONATIONS |
383,215,806 |
93.79% |
25,365,792 |
6.21% |
408,581,598 |
91.57% |
322 |
|
PURCHASE SHARES |
407,468,392 |
99.73% |
1,106,837 |
0.27% |
408,575,229 |
91.57% |
6,691 |
|
OFF-MARKET PURCHASES |
341,295,208 |
99.94% |
220,142 |
0.06% |
341,515,350 |
76.54% |
67,066,570 |
|
OFF-MARKET PURCHASES 2 |
407,444,715 |
99.72% |
1,128,099 |
0.28% |
408,572,814 |
91.57% |
9,106 |
|
OFF-MARKET PURCHASES 3 |
407,443,356 |
99.72% |
1,129,459 |
0.28% |
408,572,815 |
91.57% |
9,105 |
Independent Resolutions
|
RE-ELECT SIR J THOMPSON (Independent) |
75,917,378 |
96.72% |
2,575,353 |
3.28% |
78,492,731 |
67.60% |
20,189 |
|
RE-ELECT N FRAMPTON (Independent) |
73,997,720 |
94.27% |
4,494,992 |
5.73% |
78,492,712 |
67.60% |
20,208 |
|
RE-ELECT R BOTTOMLEY OBE (Independent) |
74,518,058 |
94.94% |
3,974,654 |
5.06% |
78,492,712 |
67.60% |
20,208 |
|
ELECT J WRIGHT LVO (Independent) |
77,841,378 |
99.17% |
650,898 |
0.83% |
78,492,276 |
67.60% |
20,644 |
|
ELECT A LYON (Independent) |
78,488,777 |
100.00% |
3,447 |
0.00% |
78,492,224 |
67.60% |
20,696 |
+ 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 |
|
|
Emma Reid, Company Secretary LEI: 213800JEGHHEAXIJDX34 |
T. 0344 245 9200 |
|
Chris Wootton, Chief Financial Officer |
T. 0344 245 9200 |