Frasers Group PLC

AGM Information • Sep 29, 2021

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Frasers Group PLC

29 September 2021

29 September 2021

FRASERS GROUP PLC

("Frasers Group" or the "Company")

Results of 2021 Annual General Meeting ("AGM")

Frasers Group announces the results of the poll on the resolutions put at its AGM held on Wednesday 29 September 2021 at Unit D, Brook Park East, Shirebrook, NG20 8RY.

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC1 VOTED	VOTES WITHHELD2
1. To receive the audited accounts and the reports of the directors and of the auditors for the financial year ended 25 April 2021	451,804,567	99.58%	1,896,752	0.42%	453,701,319	89.08%	305,645
2. To approve the Directors' Remuneration Report for the year ended 25 April 2021	391,676,959	86.27%	62,315,356	13.73%	453,992,315	89.14%	14,649
3. To approve the Directors' Remuneration Policy	385,510,465	84.92%	68,480,849	15.08%	453,991,314	89.14%	15,650
4.  To re-elect David Daly as a director of the Company	444,861,488	97.99%	9,139,072	2.01%	454,000,560	89.14%	6,404
5. To re-elect Mike Ashley as a director of the Company	421,151,224	98.84%	4,955,789	1.16%	426,107,013	83.66%	27,899,951
6. To re-elect David Brayshaw* as a director of the Company	446,395,210	98.32%	7,605,350	1.68%	454,000,560	89.14%	6,404
7. To re-elect Richard Bottomley*  as a director of the Company	452,348,829	99.64%	1,651,731	0.36%	454,000,560	89.14%	6,404
8. To re-elect Cally Price as a director of the Company	453,851,893	99.97%	148,667	0.03%	454,000,560	89.14%	6,404
9. To re-elect Nicola Frampton*  as a director of the Company	447,705,421	98.61%	6,294,138	1.39%	453,999,559	89.14%	7,405
10. To re-elect Chris Wootton as a director	453,778,729	99.96%	193,977	0.04%	453,972,706	89.13%	34,258
11. To re-appoint RSM UK Audit LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting	453,998,063	100.00%	4,569	0.00%	454,002,632	89.14%	4,332
12. To authorise the directors to determine the remuneration of the auditors	453,996,636	100.00%	5,535	0.00%	454,002,171	89.14%	4,793
13.  To approve the amendments to the Articles of Association	453,984,218	100.00%	8,235	0.00%	453,992,453	89.14%	14,511
14. To approve the rules of the proposed Executive Share Scheme.	393,107,735	86.59%	60,895,819	13.41%	454,003,554	89.14%	3,410
15.  To grant authority for the directors to allot shares	452,769,553	99.73%	1,233,333	0.27%	454,002,886	89.14%	4,078
16.   To grant additional authority for the directors to allot shares in connection with a rights issue	452,715,128	99.72%	1,287,883	0.28%	454,003,011	89.14%	3,953
17. To dis-apply pre-emption rights	453,357,454	99.86%	645,145	0.14%	454,002,599	89.14%	4,365
18.  To dis-apply pre-emption rights	449,634,032	99.04%	4,368,567	0.96%	454,002,599	89.14%	4,365
19.  To authorise the Company to purchase its own shares	450,432,468	99.22%	3,538,775	0.78%	453,971,243	89.13%	35,721
20. To reduce the notice period for all general meetings other than the Annual General Meeting	452,383,654	99.64%	1,620,232	0.36%	454,003,886	89.14%	3,078
21.  To authorise the making of political donations	418,894,221	92.27%	35,109,390	7.73%	454,003,611	89.14%	3,353
22. To approve amendments to the rules of the Frasers All-Employee Omnibus Plan	450,297,768	99.18%	3,707,610	0.82%	454,005,378	89.14%	1,586
* Independent Resolutions
6. To re-elect David Brayshaw as a director of the Company	116,395,210	93.87%	7,605,350	6.13%	124,000,560	69.15%	6,404
7.  To re-elect Richard Bottomley as a director of the Company	122,348,829	98.67%	1,651,731	1.33%	124,000,560	69.15%	6,404
9.  To re-elect Nicola Frampton as a director of the Company	117,705,421	94.92%	6,294,138	5.08%	123,999,559	69.15%	7,405

Note 1: Issued Share Capital excluding treasury shares

Note 2: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

Ends.

Frasers Group plc Tom Piper, Company Secretary LEI: 213800JEGHHEAXIJDX34	T. 0344 245 9200 E. investor.relations@frasers.group

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