SERAPHINE GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 21, 2022

National Storage Mechanism | Additional information

RNS Number : 1880A

Seraphine Group PLC

21 September 2022

21 September 2022

Seraphine Group Plc

("Seraphine" or the "Company")

LEI: 254900CQ8TMKUDD0L296

Result of Annual General Meeting

Seraphine Group Plc, announces that at the Company's Annual General Meeting held today, all resolutions were passed on a poll and the results of the poll and proxy votes received are set out below.

Resolutions 1 to 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 to 18 (inclusive) were proposed as special resolutions.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld **
1	Receive Annual Report and Accounts for year ended 3 April 2022	44,538,620	100%	0	0%	44,538,620	87.5%	0
2	Approve Directors' Remuneration Report	44,538,620	100%	0	0%	44,538,620	87.5%	0
3	Approve Directors' Remuneration Policy	44,538,620	100%	0	0%	44,538,620	87.5%	0
4	Re-elect Sharon Flood as a director	44,538,620	100%	0	0%	44,538,620	87.5%	0
5	Re-elect William Ronald as a director	44,538,620	100%	0	0%	44,538,620	87.5%	0
6	Re-elect Sarah Highfield as a director	44,538,620	100%	0	0%	44,538,620	87.5%	0
7	Re-elect David Williams as a director	44,538,620	100%	0	0%	44,538,620	87.5%	0
8	Re-elect Lee Williams as a director	44,538,620	100%	0	0%	44,538,620	87.5%	0
9	Re-elect Chelsey Oliver as a director	44,538,620	100%	0	0%	44,538,620	87.5%	0
10	Re-elect Bertie Aykroyd as a director	44,538,620	100%	0	0%	44,538,620	87.5%	0
11	Re-appointment of PricewaterhouseCoopers LLP as Auditors	44,538,620	100%	0	0%	44,538,620	87.5%	0
12	To authorise the Audit Committee of the board of directors to determine the Auditors remuneration	44,538,620	100%	0	0%	44,538,620	87.5%	0
13	To authorise the Directors to allot shares under section 551 Companies Act 2006	44,538,620	100%	0	0%	44,538,620	87.5%	0
14	To disapply statutory pre-emption rights under section 570 Companies Act 2006	44,538,620	100%	0	0%	44,538,620	87.5%	0
15	To disapply statutory pre-emption rights under section 570 Companies Act 2006 (acquisition or specified capital investment)	44,538,620	100%	0	0%	44,538,620	87.5%	0
16	To permit general meetings to be called on 14 days' notice	44,538,620	100%	0	0%	44,538,620	87.5%	0
17	To authorise the Company to make market purchase of its own ordinary shares under section 701 Companies Act 2006	40,738,620	91.5%	3,800,000	8.5%	44,538,620	87.5%	0
18	To authorise the Company to reduce the share premium account by £40,000,000	44,538,620	100%	0	0%	44,538,620	87.5%	0

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Every shareholder has one vote for every Ordinary Share held. As at 20 September 2022, the share capital of the Company consisted of 50,902,011 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

Seraphine Group plc David N Williams, CEO Lee Williams, CFO	via Buchanan
Buchanan Communications Helen Tarbet Simon Compton Kim Looringh van Beeck	+44 (0)20 7466 5000 +44 (0) 7872 604453 +44(0) 7979 497324 +44(0)7477 967446 Seraphine@buchanan.uk.com

JTC (UK) Limited (Company Secretary)                                 +44 (0)20 3893 1005 

Susan Fadil                                                                                       SeraphineGroup@jtcgroup.com

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