Big Yellow Group PLC

Post-Annual General Meeting Information • Jul 17, 2025

National Storage Mechanism | Additional information

RNS Number : 5467R

Big Yellow Group PLC

17 July 2025

Big Yellow Group PLC

17 July 2025

Big Yellow Group PLC - Result of AGM

Result of Annual General Meeting

Big Yellow Group PLC (the "Company") announces that, at the Annual General Meeting (the "AGM") held today, all resolutions contained in the notice of the Annual General Meeting dated 17 June 2025 (the "AGM Notice") were duly passed.

A final dividend of 23.8 pence per Ordinary Share will be paid on 25 July 2025.

The total number of proxy votes lodged for each resolution in advance of the meeting is set out below:

Resolutions		Votes for 1		Votes against		Total votes cast	Votes withheld 2
No. of shares	% of shares voted	No. of shares	% of shares voted	No. of shares	No. of shares
1	To receive the Annual Report and Accounts for the year ended 31 March 2025	160,284,324	100.00	612	0.00	160,284,936	100,976
2	To approve the Directors' Remuneration Report	155,448,419	97.40	4,150,043	2.60	159,598,462	787,450
3	To approve the Directors' Remuneration Policy	156,474,193	98.04	3,124,359	1.96	159,598,552	787,360
4	To approve the final dividend	160,375,643	99.99	8,837	0.01	160,384,480	1,432
5	To re-elect Jim Gibson as a Director	158,154,688	98.76	1,982,117	1.24	160,136,805	248,607
6	To re-elect Dr Anna Keay OBE as a Director	158,382,528	98.90	1,755,513	1.10	160,138,041	247,371
7	To re-elect Vince Niblett as a Director	128,534,858	80.27	31,601,991	19.73	160,136,849	248,563
8	To re-elect John Trotman as a Director	157,480,139	98.34	2,657,918	1.66	160,138,057	247,355
9	To re-elect Nicholas Vetch CBE as a Director	147,330,555	92.00	12,810,314	8.00	160,140,869	244,543
10	To re-elect Laela Pakpour Tabrizi as a Director	158,383,000	98.90	1,755,041	1.10	160,138,041	247,371
11	To re-elect Heather Savory as a Director	158,383,896	98.90	1,754,145	1.10	160,138,041	247,371
12	To re-elect Michael O'Donnell as a Director	157,032,104	98.06	3,105,893	1.94	160,137,997	247,415
13	To re-appoint KPMG LLP as auditors	159,833,364	100.00	7,042	0.00	159,840,406	545,506
14	To authorise the Directors to agree the auditor's remuneration	160,373,624	100.00	6,088	0.00	160,379,712	6,200
15	To authorise the Directors to allot shares up to a limited amount	149,717,159	93.49	10,427,062	6.51	160,144,221	241,690
16	To empower the Directors to allot equity securities and/or sell equity securities held as treasury shares as if section 561 of the Companies Act 2006 did not apply 3	157,610,277	98.42	2,533,944	1.58	160,144,221	241,690
17	To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 10% of the Company's issued share capital, in certain circumstances. 3	153,094,561	95.76	6,780,475	4.24	159,875,036	510,875
18	To authorise the Company to purchase its own shares 3	159,955,291	99.92	121,967	0.08	160,077,258	308,654
19	To authorise the calling of general meetings (other than an annual general meeting) by notice of not less than 14 clear days 3	148,570,539	92.77	11,573,143	7.23	160,143,682	241,730

1 Includes discretionary votes

2 A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.

3 Special Resolution (75% majority required)

In accordance with the Financial Conduct Authority's Listing Rule 9.6.2 a copy of the resolutions passed at the Annual General Meeting will be available via the National Storage Mechanism, which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries:

Shauna Beavis, Company Secretary                             01276 477811

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