Volution Group PLC

AGM Information • Dec 14, 2022

National Storage Mechanism | Additional information

RNS Number : 7440J

Volution Group plc

14 December 2022

Wednesday 14 December 2022

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 14 December 2022 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	172,190,144	100.00	298	0.00	119,948	100.00
02	Directors' Remuneration Report	168,128,881	98.27	2,963,830	1.73	1,217,679	98.27
03	Final dividend	172,310,230	100.00	160	0.00	0	100.00
04	Re-elect Paul Hollingworth	169,797,706	98.54	2,512,684	1.46	0	98.54
05	Re-elect Ronnie George	172,247,832	99.96	62,558	0.04	0	99.96
06	Re-elect Andy O'Brien	172,175,236	99.92	135,154	0.08	0	99.92
07	Re-elect Nigel Lingwood	170,091,970	98.71	2,218,420	1.29	0	98.71
08	Re-elect Amanda Mellor	170,091,970	98.71	2,218,420	1.29	0	98.71
09	Re-elect Claire Tiney	168,978,904	98.70	2,218,420	1.30	1,113,066	98.70
10	Elect Margaret Amos	172,247,832	99.96	62,558	0.04	0	99.96
11	Re-appoint auditor	171,678,091	99.63	631,949	0.37	350	99.63
12	Remuneration of auditor	172,306,424	100.00	3,616	0.00	350	100.00
13	Authority to make political donations	167,062,701	96.96	5,244,189	3.04	3,500	96.96
14	Authority to allot shares	157,047,023	91.14	15,263,367	8.86	0	91.14
153	Authority to disapply pre-emption rights	169,519,329	98.38	2,791,061	1.62	0	98.38
163	Authority to make market purchase of own shares	171,668,118	99.63	631,132	0.37	11,140	99.63
173	Authority to call a general meeting on 14 clear days' notice	157,779,272	91.57	14,531,118	8.43	0	91.57

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 14 December 2022, was 200,000,000 ordinary shares of 1 pence each, of which 2,372,976 ordinary shares are held as Treasury Shares. Therefore, the total voting rights are 197,627,024 ordinary shares (ordinary shareholders are entitled to one vote per ordinary share held).

5.   The proxy votes received, including votes withheld, amount to 87.19% of the total voting rights.

6.   Percentages are rounded to two decimal places.

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 2022 together with the Annual Report and Accounts 2022 can be found on the Company's website at: www.volutiongroupplc.com

- ends -

Enquiries:

Volution Group plc

Fiona Smith, Company Secretary                             

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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