Volution Group PLC

AGM Information • Dec 9, 2021

National Storage Mechanism | Additional information

RNS Number : 1737V

Volution Group plc

09 December 2021

Thursday 9 December 2021

Volution Group plc

Results of Annual General Meeting

Volution Group plc ("Volution", the "Group" or the "Company", LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that all resolutions put to the Annual General Meeting held at 12:00 noon on 9 December 2021 were duly passed on a poll. The results of the poll, incorporating the proxy votes lodged in advance of the meeting, are set out below.

Resolution		FOR 1		AGAINST		WITHHELD 2	% OF TOTAL VOTES IN FAVOUR
		Number of votes	% of votes cast	Number of votes	% of votes cast	Number of votes
01	Annual Report and Accounts	166,602,333	99.81%	315,247	0.19%	1,736,855	99.81%
02	Directors' Remuneration Report	164,769,907	97.70%	3,880,862	2.30%	3,666	97.70%
03	Final Dividend	168,654,275	99.99%	160	0.01%	0	99.99%
04	Re-elect Paul Hollingworth	162,269,000	96.21%	6,385,435	3.79%	0	96.21%
05	Re-elect Ronnie George	166,423,475	98.68%	2,230,960	1.32%	0	98.68%
06	Re-elect Nigel Lingwood	163,480,982	96.93%	5,173,453	3.07%	0	96.93%
07	Re-elect Amanda Mellor	164,083,504	98.23%	2,957,912	1.77%	1,613,019	98.23%
08	Re-elect Andy O'Brien	166,402,702	98.66%	2,251,733	1.34%	0	98.66%
09	Re-elect Claire Tiney	165,711,375	98.25%	2,943,060	1.75%	0	98.25%
10	Re-appoint auditor	167,037,470	99.04%	1,616,965	0.96%	0	99.04%
11	Remuneration of auditor	164,378,750	99.98%	38,868	0.02%	1,500	99.98%
12	Authority to incur political donations	158,249,971	96.25%	6,160,068	3.75%	9,079	96.25%
13	Authority to allot shares	148,981,181	90.61%	15,437,937	9.39%	0	90.61%
14 3	Authority to disapply pre-emption rights	163,025,044	99.15%	1,393,491	0.85%	583	99.15%
15 3	Authority to call a general meeting on 14 clear days' notice	155,269,087	94.43%	9,150,031	5.57%	0	94.43%

Notes:

1.  Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" totals above.

2.  A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

3.   Indicates Special Resolutions requiring a 75% majority to be passed.

4.  The Company's total ordinary shares in issue as at 9 December 2021, was 200,000,000 ordinary shares of 1 pence each, of which 1,933,754 ordinary shares are held as Treasury Shares. Therefore, the total voting rights are 198,066,246 ordinary shares (ordinary shareholders are entitled to one vote per ordinary share held).

5.   The proxy votes received, including votes withheld, amount to 85.15% of the total voting rights.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed (other than those concerning ordinary 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 Notice of Annual General Meeting 2021 together with the Annual Report and Accounts 2021 can be found on the Company's website at: www.volutiongroupplc.com

- ends -

Enquiries:

Volution Group plc

Michael Anscombe, Company Secretary                               +44 (0) 1293 441662

Legal Entity Identifier: 213800EPT84EQCDHO768

Notes to Editors:

Volution Group plc (LSE: FAN) is a leading international designer and manufacturer of energy efficient indoor air quality solutions.  Volution Group comprises 19 key brands across three regions:

UK: Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing Buildings, Torin-Sifan.

Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection, Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation.

Australasia: Simx, Ventair, Manrose.

For more information, please go to: www.volutiongroupplc.com

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