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Rosebank Industries plc held its second Annual General Meeting on 07 May 2026. All 15 resolutions set out in the Company's Notice of Annual General Meeting dated 26 March 2026 were proposed and approved on a poll. Shareholder votes represented approximately 79.03% of the issued share capital, with each resolution receiving at least 96.50% of votes in favour.
| Date | 7 May 2026 |
| Time | 12:02:13 |
| Category | AGMs and other meetings |
| ID | 4530D |
7 May 2026
Rosebank Industries plc
(the "Company" or "Rosebank")
AGM 2026 Results
Rosebank held its second Annual General Meeting at 11:00am today. All resolutions set out in the Company's Notice of Annual General Meeting dated 26 March 2026 were proposed and approved on a poll. The table below shows the results of the poll for each resolution.
|
Resolution |
For |
Against |
% of issued share capital voted |
Votes withheld |
||
|
Number |
% |
Number |
% |
|
|
|
|
1: To receive the annual report and accounts for the year ended 31 December 2025. |
774,790,167 |
99.19% |
6,315,032 |
0.81% |
781,105,199 |
79.03 |
|
2: To approve the Directors' Remuneration Report for the year ended 31 December 2025. |
773,872,205 |
99.07% |
7,232,995 |
0.93% |
781,105,200 |
79.03 |
|
3: To elect Liam Butterworth as a director |
772,264,452 |
98.87% |
8,840,159 |
1.13% |
781,104,611 |
79.03 |
|
4: To elect Fiona MacAulay as a director. |
779,507,172 |
99.80% |
1,597,439 |
0.20% |
781,104,611 |
79.03 |
|
5: To re-elect Justin Dowley as a director. |
753,795,452 |
96.50% |
27,309,158 |
3.50% |
781,104,610 |
79.03 |
|
6: To re-elect Christopher Miller as a director. |
774,952,220 |
99.21% |
6,153,389 |
0.79% |
781,105,609 |
79.03 |
|
7: To re-elect Simon Peckham as a director. |
775,629,251 |
99.30% |
5,476,359 |
0.70% |
781,105,610 |
79.03 |
|
8: To re-elect Matthew Richards as a director. |
774,455,093 |
99.15% |
6,649,518 |
0.85% |
781,104,611 |
79.03 |
|
9: To re-appoint Deloitte LLP as auditor. |
765,831,685 |
98.04% |
15,272,600 |
1.96% |
781,104,285 |
79.03 |
|
10: To authorise the Audit Committee to determine the remuneration of the auditor. |
781,078,290 |
100.00% |
26,910 |
0.00% |
781,105,200 |
79.03 |
|
11: To authorise the directors to allot shares. |
771,947,569 |
98.83% |
9,159,948 |
1.17% |
781,107,517 |
79.03 |
|
12: To authorise the limited disapplication of pre-emption rights. |
780,965,960 |
99.98% |
130,581 |
0.02% |
781,096,541 |
79.02 |
|
13: To authorise the limited disapplication of pre-emption rights for acquisitions or specified capital investments. |
771,169,734 |
98.73% |
9,927,423 |
1.27% |
781,097,157 |
79.02 |
|
14. To authorise the Company to purchase its own shares. |
776,893,834 |
99.50% |
3,919,765 |
0.50% |
780,813,599 |
79.00 |
|
15: To authorise the Company to purchase its own incentive shares. |
780,858,621 |
99.97% |
246,509 |
0.03% |
781,105,130 |
79.03 |
1. 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.
2. The number of shares in issue at 6:00 p.m. on 5 May 2026 was 988,421,186 ("ISC"). Holders of ordinary shares are entitled to one vote per share. No shares are held in treasury.
3. The Company has today submitted to the National Storage Mechanism copies of resolutions passed at the Annual General Meeting on Thursday 7 May 2026 concerning items other than ordinary business.
Enquiries:
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Rosebank |
Via Montfort Communications |
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Simon Peckham, Chief Executive Matthew Richards, Group Finance Director |
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Montfort Communications |
+44 7739 701 634 / +44 7921 881 800 |
|
Nick Miles Charlotte McMullen |
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