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Moonpig Group plc announced that all resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority on a poll, following its AGM held earlier today, 16 September 2026. These resolutions included the re-election of six directors and the election of Catherine Faiers, as well as the re-appointment of PricewaterhouseCoopers LLP as auditors. The total number of voting rights was 296,387,265 shares as of 15 September 2026, with 84.59% of shares having been voted.
Disseminated via PRN on 16 September 2026
Moonpig Group plc
Results of Annual General Meeting
Moonpig Group plc 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 on a poll. The results of the poll were as follows:
|
Resolution
|
Votes For |
Votes Against
|
Total votes validly cast |
Withheld votes |
||
|
Number |
% |
Number |
% |
Number |
Number |
|
|
1. To receive the Annual Report and Financial Statements |
253,511,739 |
99.99% |
35,723 |
0.01% |
253,547,462 |
607,531 |
|
2. To approve the Directors' Remuneration Report |
250,306,083 |
98.49% |
3,839,245 |
1.51% |
254,145,328 |
9,665 |
|
3. To approve the Directors’ Remuneration Policy |
253,511,739 |
98.21% |
4,557,105 |
1.79% |
254,145,329 |
9,664 |
|
4. To approve the final dividend |
254,152,707 |
99.99% |
674 |
0.01% |
254,153,381 |
1,612 |
|
5. To re-elect Kate Swann as a Director |
250,377,881 |
98.52% |
3,773,146 |
1.48% |
254,151,027 |
3,966 |
|
6. To elect Catherine Faiers as a Director |
254,130,990 |
99.99% |
20,037 |
0.01% |
254,151,027 |
3,966 |
|
7. To re-elect Andy MacKinnon as a Director |
254,078,819 |
99.97% |
72,208 |
0.03% |
254,151,027 |
3,966 |
|
8. To re-elect David Keens as a Director |
252,184,504 |
99.23% |
1,966,523 |
0.77% |
254,151,027 |
3,966 |
|
9. To re-elect Susan Hooper as a Director |
251,466,679 |
98.94% |
2,684,348 |
1.06% |
254,151,027 |
3,966 |
|
10. To re-elect ShanMae Teo as a Director |
252,184,824 |
99.23% |
1,966,203 |
0.77% |
254,151,027 |
3,966 |
|
11. To re-elect Niall Wass as a Director |
252,184,819 |
99.23% |
1,966,208 |
0.77% |
254,151,027 |
3,966 |
|
12. To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company |
254,124,526 |
99.99% |
20,755 |
0.01% |
254,145,281 |
9,712 |
|
13. To authorise the Audit Committee to determine the remuneration of the Auditors |
254,148,667 |
99.99% |
2,614 |
0.01% |
254,151,281 |
3,712 |
|
14. To authorise the Company to make political expenditure and donations |
248,713,094 |
97.94% |
5,234,696 |
2.06% |
253,947,790 |
207,203 |
|
15. To approve amendments to the rules of the Long Term Incentive Plan |
249,724,242 |
98.26% |
4,428,114 |
1.74% |
254,152,356 |
2,637 |
|
16. To approve amendments to the rules of the Deferred Share Bonus Plan |
249,728,130 |
98.26% |
4,424,198 |
1.74% |
254,152,328 |
2,665 |
|
17. To authorise the Directors to allot ordinary shares in the Company |
248,031,461 |
98.93% |
2,677,528 |
1.07% |
250,708,989 |
3,446,004 |
|
18. To authorise the Directors to disapply pre-emption rights* |
239,738,959 |
95.63% |
10,964,044 |
4.37% |
250,703,003 |
3,451,990 |
|
19. To authorise the Directors to disapply pre-emption rights up to a further 10% for the purposes of acquisitions or capital investments* |
206,519,565 |
82.37% |
44,189,355 |
17.63% |
250,708,920 |
3,446,073 |
|
20. To authorise the Company to purchase its own ordinary shares* |
246,366,935 |
97.09% |
7,385,368 |
2.91% |
253,752,303 |
402,690 |
|
21. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice* |
242,297,123 |
96.65% |
8,408,028 |
3.35% |
250,705,151 |
3,449,842 |
*Special Resolution
|
NOTES: |
|
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|
1. |
Percentage of votes cast are shown to 2 decimal places.
|
|
|
2. |
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.
|
|
|
3. |
Percentage of shares voted: 84.59%. The number of shares in issue at close of business on 15 September 2026 was 296,387,265. The Company does not hold any shares in Treasury and, therefore, the total number of voting rights is 296,387,265.
|
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|
4. |
A copy of resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The full text of the resolutions can be found in the Notice of AGM which can be found in the Shareholder centre section of the Company’s website at https://www.moonpig.group/investors/shareholder-centre/general-meetings/ |
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Jayne Powell, Company Secretary 16 September 2026
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About Moonpig Group
Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.
