Reach plc - Result of AGM

RNS Number : 2939D

Reach PLC

06 May 2026

6 May 2026

Reach plc

Results of Annual General Meeting (AGM)

The AGM of Reach plc (the Company) was held today at 11:00 a.m. at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London, SE1 2AQ.

All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. Resolutions 1 to 14 and 18 were passed as ordinary resolutions and resolutions 15 to 17 and 19 were passed as special resolutions. The results of the poll are set out below.

		VOTES FOR	%	VOTES AGAINST	%	VOTES CAST	% of ISC VOTED	VOTES WITHHELD
1.	Annual Report and Accounts	185,424,204	99.87	234,404	0.13	185,658,608	58.32%	3,185,113
2.	Remuneration Report	184,606,452	97.82	4,118,354	2.18	188,724,806	59.28%	118,915
3.	Dividend	188,793,393	99.98	42,548	0.02	188,835,941	59.32%	7,780
4.	Re-elect Mr Nick Prettejohn	185,643,170	98.38	3,062,852	1.62	188,706,022	59.28%	137,699
5.	Re-elect Mr Piers North	188,212,741	99.74	495,435	0.26	188,708,176	59.28%	135,545
6.	Re-elect Mr Darren Fisher	188,248,815	99.76	457,022	0.24	188,705,837	59.28%	137,884
7.	Re-elect Ms Anne Bulford	187,029,974	99.11	1,672,797	0.89	188,702,771	59.28%	140,950
8.	Re-elect Ms Priya Guha	180,797,984	97.41	4,798,167	2.59	185,596,151	58.30%	3,247,570
9.	Re-elect Ms Denise Jagger	183,938,042	97.47	4,767,662	2.53	188,705,704	59.28%	138,017
10.	Re-elect Mr Barry Panayi	180,763,078	95.79	7,942,371	4.21	188,705,449	59.28%	138,272
11.	Re-elect Ms Olivia Streatfeild	180,801,734	95.81	7,903,232	4.19	188,704,966	59.28%	138,755
12.	Re-Appoint PricewaterhouseCoopers LLP	188,506,946	99.83	320,238	0.17	188,827,184	59.32%	16,537
13.	Auditors' remuneration	188,430,069	99.82	333,356	0.18	188,763,425	59.30%	80,296
14.	Authority to Allot shares	188,361,255	99.75	467,357	0.25	188,828,612	59.32%	82,030
15.	Disapplication of pre-emption rights	184,889,332	97.94	3,897,325	2.06	188,786,657	59.30%	57,064
16.	Further disapplication of pre-emption rights	184,847,741	97.93	3,913,221	2.07	188,760,962	59.30%	82,759
17.	Authority to Purchase own shares	188,575,032	99.86	256,731	0.14	188,831,763	59.32%	11,958
18.	Political donations	188,028,250	99.58	793,529	0.42	188,821,779	59.32%	21,942
19.	Notice period for General Meetings	188,236,946	99.74	484,371	0.26	188,721,317	59.28%	122,404

Notes:

1. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

2. The issued share capital figure used to calculate the percentage voted is 318,336,301. This is the figure as at the close of business on 5 May 2026 and excludes the number of ordinary shares held in treasury at that date.

In accordance with UK Listing Rule 6.4.2 of the UK Financial Conduct Authority (FCA), a copy of the resolutions passed as Special Business at the AGM will be submitted to the FCA and will be available for public inspection at the National Storage Mechanism (NSM) https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries
Reach plc		020 7293 3000
Piers North, Chief Executive Officer Darren Fisher, Chief Financial Officer Georgina Sharley, Group Company Secretary
Teneo
Giles Kernick	020 7353 4200
LEI: 213800GNI5XF3XOATR61

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