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Wickes Group Plc announced that at its Annual General Meeting held on Tuesday, 19 May 2026, a poll was conducted for all 17 proposed resolutions, and all resolutions were passed by shareholders. The 'for' votes for these resolutions ranged from 87.08% to 99.99%, out of a total of 229,484,328 ordinary shares in issue at the time of the meeting.
| Date | 19 May 2026 |
| Time | 09:49:11 |
| Category | AGMs and other meetings |
| ID | 9084E |
Wickes Group Plc
(the 'Company')
Result of Annual General Meeting ('AGM')
The Company announces that at its AGM which was held on Tuesday 19 May 2026 at 9.00am, a poll was held for each of the proposed resolutions and all resolutions were passed by the shareholders.
The results of the polls are as follows:
|
1 |
150,061,605 |
99.99% |
2,024 |
0.01% |
150,063,629 |
65.39% |
719,075 |
|
2 |
148,029,610 |
98.19% |
2,736,241 |
1.81% |
150,765,851 |
65.70% |
16,853 |
|
3 |
150,773,287 |
99.99% |
2,407 |
0.01% |
150,775,694 |
65.70% |
6,851 |
|
4 |
124,855,821 |
87.08% |
18,530,327 |
12.92% |
143,386,148 |
62.48% |
7,396,556 |
|
5 |
150,704,265 |
99.96% |
63,733 |
0.04% |
150,767,998 |
65.70% |
14,706 |
|
6 |
150,704,924 |
99.96% |
62,922 |
0.04% |
150,767,846 |
65.70% |
14,858 |
|
7 |
145,645,432 |
96.60% |
5,122,407 |
3.40% |
150,767,839 |
65.70% |
14,865 |
|
8 |
143,397,204 |
95.11% |
7,370,821 |
4.89% |
150,768,025 |
65.70% |
14,679 |
|
9 |
143,441,199 |
95.14% |
7,326,826 |
4.86% |
150,768,025 |
65.70% |
14,679 |
|
10 |
146,605,547 |
97.24% |
4,162,299 |
2.76% |
150,767,846 |
65.70% |
14,858 |
|
11 |
149,682,574 |
99.28% |
1,084,302 |
0.72% |
150,766,876 |
65.70% |
15,828 |
|
12 |
150,267,170 |
99.66% |
506,768 |
0.34% |
150,773,938 |
65.70% |
8,766 |
|
13 |
149,501,716 |
99.16% |
1,265,913 |
0.84% |
150,767,629 |
65.70% |
15,075 |
|
14 |
147,230,634 |
97.65% |
3,541,393 |
2.35% |
150,772,027 |
65.70% |
10,677 |
|
15 |
150,620,489 |
99.90% |
146,539 |
0.10% |
150,767,028 |
65.70% |
15,676 |
|
16 |
150,511,489 |
99.86% |
215,067 |
0.14% |
150,726,556 |
65.68% |
56,148 |
|
17 |
146,922,304 |
97.45% |
3,850,825 |
2.55% |
150,773,129 |
65.70% |
9,575 |
Please note that a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
The total number of ordinary shares in issue on 19 May 2026 at 9.00am was 229,484,328.
Each ordinary share carries one vote.
In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
Marie Williamson
Director of Legal & Governance
Tel: (44) 1923 656600