FOXTONS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 10, 2023

National Storage Mechanism | Additional information

RNS Number : 9940Y

Foxtons Group PLC

10 May 2023

Foxtons Group plc

(the "Company")

10 May 2023

Annual General Meeting ("AGM") Results

Foxtons Group Plc (the "Company") would like to correct the poll results of the Company's Annual General Meeting that were released to the market on 9 May 2023 at 14:23 under RNS reference 8300Y.

The Company held its Annual General Meeting on 9 May 2023 and all resolutions were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The corrected results of the poll for each resolution were as follows:

Resolution * indicates Special Resolution	For (No. of shares)	For (%)	Against (No. of shares)	Against (%)	Votes Withheld (No. of shares)	Total issued share capital instructed
1. To receive the Annual Report and Accounts.	199,541,985	100.00%	2,000	0.00%	6,682	199,550,667
2. To declare a final dividend of 0.7 pence per ordinary share in respect of the financial year ended 31 December 2022.	188,968,243	94.70%	10,582,424	5.30%	-	199,550,667
3. To approve the Directors Remuneration Policy	194,494,392	97.45%	5,096,407	2.55%	15,868	199,606,667
4. To approve the Annual Statement from the Remuneration Committee Chairman and the Annual Report on Remuneration.	199,306,717	99.88%	232,381	0.12%	11,569	199,550,667
5.   To re-elect Nigel Rich as a Director.	195,299,232	97.88%	4,238,135	2.12%	13,300	199,550,667
6.  To re-elect Christopher Hough as a Director.	199,591,011	100.00%	3,857	0.00%	11,799	199,606,667
7. To re-elect Peter Rollings as a Director	197,462,259	98.93%	2,131,109	1.07%	13,299	199,606,667
8.   To re-elect Rosie Shapland as a Director.	197,464,267	98.93%	2,130,601	1.07%	11,799	199,606,667
9.   To elect Guy Gittins as a Director.	199,596,145	100.00%	3,223	0.00%	7,299	199,606,667
10. To elect Annette Andrews as a Director.	199,390,577	99.90%	208,791	0.10%	7,299	199,606,667
11. To elect John (known as Jack) Callaway as a Director.	199,594,645	100.00%	3,223	0.00%	8,799	199,606,667
12.            To re-appoint BDO LLP as auditors of the Company.	199,520,603	99.99%	25,765	0.01%	4,299	199,550,667
13. To authorise the Audit Committee to determine the remuneration of the Company's auditors.	199,596,890	100.00%	2,708	0.00%	7,069	199,606,667
14.            To authorise the Company to make political donations.	198,615,480	99.96%	88,687	0.04%	902,500	199,606,667
15. To authorise the Directors to allot ordinary shares.	188,975,549	94.68%	10,624,049	5.32%	7,069	199,606,667
16. To authorise the disapplication of pre-emption rights.*	188,738,868	94.56%	10,860,730	5.44%	7,069	199,606,667
17. To authorise the additional disapplication of pre-emption rights.*	188,731,666	94.56%	10,867,932	5.44%	7,069	199,606,667
18. To authorise the Company to purchase its own ordinary shares.*	198,626,038	99.99%	24,629	0.01%	900,000	199,550,667
19. To authorise the Company to hold general meetings on not less than 14 clear days' notice.*	188,009,065	94.22%	11,541,602	5.78%	-	199,550,667

*Special Resolution

NOTES:
1.	All resolutions proposed to shareholders were passed.
2.	Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
3.	Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
4.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
5.	The number of shares in issue at close of business on 28 March 2023 was 330,097,758 (the "Share Capital") and at that time, the Company held 26,872,575 shares in treasury.
6.	The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution).
7.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.foxtonsgroup.co.uk.
8.	A copy of resolutions 15 to 19 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
9.	The complete poll results will be available shortly on the Company's website at www.foxtonsgroup.co.uk
For further information please contact:
Foxtons Group plc
Link Company Matters Limited, Company Secretary			Foxtons@linkgroup.co.uk
TB Cardew			Foxtons@tbcardew.com
Tom Allison / Will Baldwin-Charles /			+44 7789 998 020/ +44 7834 524 833
Olivia Rosser			+44 7552 864 250

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