Genuit Group PLC

AGM Information • May 19, 2025

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RNS Number : 2537J

Genuit Group PLC

19 May 2025

GENUIT GROUP PLC

(the "Company")

Results of Annual General Meeting

19 May 2025

Genuit Group plc announces that at the Annual General Meeting ("AGM") of the Company held today at its offices at 4 Victoria Place, Holbeck Leeds, LS11 5AE, all the resolutions contained in the Notice of AGM dated 15 April 2025 were duly passed on a show of hands.

The total number of proxy votes received two business days prior to the meeting in respect of each such resolution is set out below .

Resolution	In favour	%	Against	%	Withheld / Abstained
1. To receive the audited accounts of the Company for the year ended 31 December 2024 and the Directors' Report and the Auditor's Report	218,111,899	99.97	1,343	0.01	159,002
2. To approve the Directors' Remuneration Report for the year ended 31 December 2024	212,722,902	97.44	5,547,832	2.54	1,510
3. To declare a final dividend of 8.4 pence per ordinary share of £0.001 each in the Company for the year ended 31 December 2024	218,268,858	99.97	2,880	0.01	506
4. To re-elect Mr Joe Vorih as a Director of the Company	218,260,786	99.97	7,227	0.01	4,231
5. To re-elect Mr Tim Pullen as a Director of the Company	218,241,879	99.97	26,134	0.01	4,231
6. To re-elect Mr Kevin Boyd as a Director of the Company	210,477,924	96.41	7,787,758	3.57	6,562
7. To re-elect Mr Shatish Dasani as a Director of the Company	213,196,802	97.66	5,072,380	2.32	3,062
8. To re-elect Ms Lisa Scenna as a Director of the Company	194,341,921	89.02	23,927,261	10.96	3,062
9. To re-elect Ms Louise Brooke-Smith as a Director of the Company	213,869,997	97.97	4,395,685	2.01	6,562
10. To re-elect Ms Bronagh Kennedy as a Director of the Company	212,047,715	97.13	6,217,967	2.85	6,562
11. To reappoint Ernst & Young LLP as auditor of the Company	208,580,297	95.54	9,691,428	4.44	519
12. To authorise the Audit Committee to determine auditor's remuneration	213,177,412	97.65	5,093,347	2.33	1,485
13. To authorise the Directors to allot shares	211,430,085	96.85	6,841,185	3.13	974
14. To authorise the Directors to allot shares for cash and to disapply pre-emption rights	211,314,110	96.79	6,957,160	3.19	974
15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights in connection with an acquisition or other capital investment	210,325,349	96.34	7,945,921	3.64	974
16. To authorise the Company to make market purchases of its own shares	215,570,664	98.81	2,551,269	1.17	150,311
17. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice	212,282,582	97.23	5,910,176	2.71	2,143

Notes

The total number of shares on the register at close of business on 15 May 2025, being those eligible to be voted on at the AGM, was 249,169,872. Shareholders are entitled to one vote per share.

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

These results can also be viewed on the Genuit Group plc website at https://www.genuitgroup.com .

For further enquiries, please contact:

Emma Versluys

Group Legal Counsel and Company Secretary                                +44 (0) 1138 315 315

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