Frasers Group PLC — AGM Information 2020

Oct 7, 2020

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RNS Number : 4079B

Frasers Group PLC

07 October 2020

07 October 2020

FRASERS GROUP PLC

("Frasers Group" or the "Company")

Results of 2020 Annual General Meeting ("AGM")

Frasers Group announces the results of the poll on the resolutions put at its AGM held on Wednesday 07 October 2020 at Unit D, Brook Park East, Shirebrook, NG20 8RY.

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC1 VOTED	VOTES WITHHELD2
1. To receive the audited accounts and the reports of the directors and of the auditors for the financial year ended 26 April 2020	463,899,362	99.96	191,731	0.04	464,091,093	89.36%	232,260
2. To approve the Directors' Remuneration Report for the year ended 28 April 2019	463,415,430	99.81	896,866	0.19	464,312,296	89.40%	11,057
3. To approve the amendment to the Directors' Remuneration Policy	464,243,582	99.99	67,814	0.01	464,311,396	89.40%	11,957
4.  To re-elect David Daly as a director of the Company	461,433,422	99.68	1,472,224	0.32	462,905,646	89.13%	1,417,707
5. To re-elect Mike Ashley as a director of the Company	446,971,456	99.18	3,688,028	0.82	450,659,484	86.78%	13,663,869
6. To re-elect David Brayshaw* as a director of the Company	462,950,812	99.71	1,367,884	0.29	464,318,696	89.41%	4,657
7. To re-elect Richard Bottomley*  as a director of the Company	463,841,490	99.90	477,206	0.10	464,318,696	89.41%	4,657
8. To re-elect Cally Price as a director of the Company	463,856,272	99.90	462,424	0.10	464,318,696	89.41%	4,657
9. To re-elect Nicola Frampton*  as a director of the Company	464,047,830	99.94	270,072	0.06	464,317,902	89.41%	4,657
10. To elect Chris Wootton as a director	463,394,645	99.80	922,551	0.20	464,317,196	89.40%	6,157
11. To re-appoint RSM UK Audit LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting	464,315,261	100.00	2,612	0.00	464,317,873	89.40%	5,480
12. To authorise the directors to determine the remuneration of the auditors	464,315,921	100.00	7,206	0.00	464,323,127	89.41%	226
13. To approve the rules of the Frasers All-Employee Omnibus Plan	464,171,697	99.97	150,283	0.03	464,321,980	89.41%	1,373
14. To grant authority for the directors to allot shares	463,105,049	99.74	1,216,579	0.26	464,321,628	89.41%	1,725
15. To grant additional authority for the directors to allot shares in connection with a rights issue	463,334,190	99.79	987,964	0.21	464,322,154	89.41%	1,199
16. To dis-apply pre-emption rights	463,783,247	99.88	539,141	0.12	464,322,388	89.41%	965
17. to dis-apply pre-emption rights	463,733,479	99.87	583,307	0.13	464,316,786	89.40%	6,567
18. To authorise the Company to purchase its own shares	460,234,574	99.13	4,055,530	0.87	464,290,104	89.40%	33,249
19. To reduce the notice period for all general meetings other than the Annual General Meeting	461,855,794	99.47	2,451,832	0.53	464,307,626	89.40%	15,727
20.To authorise the making of political donations	424,187,088	91.36	40,135,865	8.64	464,322,953	89.41%	400
* Independent Resolutions
6. To re-elect David Brayshaw as a director of the Company	132,950,812	98.98	1,367,884	1.02	134,318,696	70.94%	4,657
7.  To re-elect Richard Bottomley as a director of the Company	133,841,490	99.64	477,206	0.36	134,318,696	70.94%	4,657
9.  To re-elect Nicola Frampton as a director of the Company	134,047,830	99.80	270,072	0.20	134,317,902	70.94%	4,657

Note 1: Issued Share Capital excluding treasury shares

Note 2: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

Ends.

Frasers Group plc Tom Piper, Company Secretary LEI: 213800JEGHHEAXIJDX34	T. 0344 245 9200 E. investor.relations@frasers.group

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