PEEL HUNT LIMITED

AGM Information • Jul 6, 2023

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RNS Number : 2468F

Peel Hunt Limited

06 July 2023

6 July 2023

Peel Hunt Limited

("Peel Hunt")

Results of AGM

Following the Annual General Meeting held today, 6 July 2023, Peel Hunt announces the result of the poll vote for each resolution as follows:

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES WITHHELD
1.   Report and Accounts for the year ended 31 March 2023	49,599,412	100.00	2,000	0.00	0
2.   Approve the Directors' Remuneration Report for the year ended 31 March 2023	49,597,359	99.99	3,619	0.01	434
3.   To re-appoint PwC as auditor	49,598,809	99.99	2,603	0.01	0
4.   To authorise the Directors to determine the auditor remuneration	49,598,928	99.99	2,484	0.01	0
5.   To re-elect Lucinda Riches	49,589,141	99.98	12,271	0.02	0
6.   To re-elect Steven Fine	49,597,912	99.99	3,500	0.01	0
7.   To re-elect Sunil Dhall	49,597,912	99.99	3,500	0.01	0
8.   To re-elect Maria Bentley	49,589,141	99.98	12,271	0.02	0
9.   To re-elect Liz Blythe	49,588,874	99.97	12,538	0.03	0
10.  To re-elect Richard Brearley	49,588,874	99.97	12,538	0.03	0
11.  To re-elect Darren Carter	49,597,912	99.99	3,500	0.01	0
12.  To authorise the Company to purchase its own shares	41,505,362	99.99	2,241	0.01	8,093,809
13.  To dis-apply pre-emption rights	49,590,400	99.98	11,012	0.02	0
14.  To dis-apply pre-emption rights in connection with financing of a transaction determined to be an acquisition or other capital investment	49,590,641	99.98	10,771	0.02	0

For further information, please contact: 

Peel Hunt: via MHP

Steven Fine, CEO

Sunil Dhall, CFOO

MHP (Financial PR): +44 (0)20 3128 8540

Tim Rowntree

Charlie Barker

Robert Collett-Creedy

peelhunt@mhpgroup.com

Grant Thornton UK LLP (Nominated Adviser): +44 (0)20 7728 2942

Colin Aaronson

Samuel Littler

Keefe, Bruyette & Woods (Corporate Broker): +44 (0) 20 7710 7600

Alistair McKay

Alberto Moreno Blasco

Fred Walsh

Akshman Ori

Notes to editors

Peel Hunt is a leading specialist in UK investment banking. Our purpose is to guide and nurture people through the evolution of business. We achieve this through a proven, joined-up approach that consistently delivers value to UK corporates, global institutions and trading counterparties alike.

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