Frasers Group PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 18, 2024

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RNS Number : 7124E

Frasers Group PLC

18 September 2024

Date: 18 September 2024

FRASERS GROUP PLC

("Frasers" or the "Group")

Results of 2024 Annual General Meeting ("AGM")

Frasers announces that results of the poll on the resolutions put at its AGM held on Wednesday 18 September 2024 at the Auditorium, Unit D, Brook Park East, Shirebrook, NG20 8RY

Title	For	For %	Against	Against %	Total Votes	Issued share capital % +	Withheld*
REPORT AND ACCOUNTS	402,458,267	99.98%	65,438	0.02%	402,523,705	89.39%	460,191
REMUNERATION REPORT	401,059,901	99.52%	1,923,199	0.48%	402,983,100	89.49%	796
REMUNERATION POLICY	374,289,375	92.88%	28,693,777	7.12%	402,983,152	89.49%	744
RE-ELECT D DALY	392,200,597	97.45%	10,276,347	2.55%	402,476,944	89.38%	506,952
RE-ELECT R BOTTOMLEY	401,037,886	99.52%	1,938,266	0.48%	402,976,152	89.49%	7,744
RE-ELECT M MURRAY	402,219,403	99.81%	763,200	0.19%	402,982,603	89.49%	1,293
RE-ELECT C PRICE	402,264,693	99.82%	711,459	0.18%	402,976,152	89.49%	7,744
RE-ELECT N FRAMPTON	396,214,619	98.32%	6,761,533	1.68%	402,976,152	89.49%	7,744
RE-ELECT C WOOTTON	402,192,729	99.81%	783,423	0.19%	402,976,152	89.49%	7,744
ELECT D AL-MUDALLAL	402,197,233	99.81%	778,956	0.19%	402,976,189	89.49%	7,707
ELECT SIR J THOMPSON	402,945,883	99.99%	30,469	0.01%	402,976,352	89.49%	7,544
ELECT G WRIGHT	402,206,432	99.81%	769,920	0.19%	402,976,352	89.49%	7,544
ELECT H WRIGHT	402,789,407	99.95%	186,945	0.05%	402,976,352	89.49%	7,544
RE-APPOINT AUDITOR	402,979,597	100.00%	1,771	0.00%	402,981,368	89.49%	2,528
REMUNERATION OF AUDITOR	402,979,553	100.00%	1,676	0.00%	402,981,229	89.49%	2,667
ALLOT SHARES	402,177,761	99.81%	778,090	0.19%	402,955,851	89.48%	434
PRE-EMPTION RIGHTS	402,151,445	99.79%	829,807	0.21%	402,981,252	89.49%	2,644
PRE-EMPTION RIGHTS 2	401,632,377	99.66%	1,350,969	0.34%	402,983,346	89.49%	550
NOTICE OF MEETINGS	401,180,599	99.55%	1,802,204	0.45%	402,982,803	89.49%	1,093
POLITICAL DONATIONS	381,663,306	94.71%	21,318,031	5.29%	402,981,337	89.49%	2,559
PURCHASE OWN SHARES	400,642,639	99.42%	2,334,714	0.58%	402,977,353	89.49%	6,543
OFF-MARKET PURCHASES	335,007,237	99.86%	473,977	0.14%	335,481,214	74.50%	67,502,682

Independent Resolutions

RE-ELECT R BOTTOMLEY (Independent)	70,968,886	97.34%	1,938,266	2.66%	72,907,152	60.63%	7,744
RE-ELECT N FRAMPTON (Independent)	66,145,619	90.73%	6,761,533	9.27%	72,907,152	60.63%	7,744
ELECT SIR J THOMPSON (Independent)	72,876,883	99.96%	30,469	0.04%	72,907,352	60.63%	7,544
ELECT H WRIGHT (Independent)	72,720,407	99.74%	186,945	0.26%	72,907,352	60.63%	7,544

+ Issued Share Capital excluding treasury shares.

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

Ends

FRASERS GROUP PLC
Robert Palmer, Company Secretary LEI: 213800JEGHHEAXIJDX34	T. 0344 245 9200 E. company.secretary@frasers.group
Chris Wootton, Chief Financial Officer	T. 0344 245 9200 E. financial@frasers.group
Andrew Kasoulis, Investor Relations Director	T. 07826 532191 E. Andrew.Kasoulis@frasers.group

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