Frasers Group PLC

AGM Information • Sep 20, 2023

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author: Kimberley Evans
date: 2023-09-20 13:03:00+00:00

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20 September 2023



FRASERS GROUP PLC

(“Frasers Group” or the “Company”)

Results of 2023 Annual General Meeting (“AGM”)

Frasers Group announces the results of the poll on the resolutions put at its AGM held on Wednesday 20 September 2023 at the Auditorium, Unit D, Brook Park East, Shirebrook, NG20 8RY.

+: Issued Share Capital excluding treasury shares

*: 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.

Title	For	For Percent	Against	Against Percent	Total Votes	Percent Issued Capital +	Withheld *
REPORT AND ACCOUNTS	403,836,088	100.00%	14,129	0.00%	403,850,217	88.66%	103,328
REMUNERATION REPORT	401,457,264	99.38%	2,493,346	0.62%	403,950,610	88.68%	2,935
RE-ELECT D DALY	382,120,962	94.91%	20,486,732	5.09%	402,607,694	88.39%	1,345,851
RE-ELECT D BRAYSHAW	401,117,527	99.30%	2,831,895	0.70%	403,949,422	88.68%	4,123
RE-ELECT R BOTTOMLEY	402,157,984	99.56%	1,791,438	0.44%	403,949,422	88.68%	4,123
RE-ELECT M MURRAY	403,532,760	99.90%	416,727	0.10%	403,949,487	88.68%	4,058
RE-ELECT C PRICE	403,536,508	99.90%	411,914	0.10%	403,948,422	88.68%	5,123
RE-ELECT N FRAMPTON	399,959,244	99.13%	3,491,920	0.87%	403,451,164	88.57%	502,381
RE-ELECT C WOOTTON	403,489,759	99.89%	459,663	0.11%	403,949,422	88.68%	4,123
RE-APPOINT AUDITORS	403,942,415	100.00%	7,604	0.00%	403,950,019	88.68%	3,526
REMUNERATION OF AUDITORS	403,947,129	100.00%	2,927	0.00%	403,950,056	88.68%	3,489
ALLOT SHARES	403,374,932	99.86%	574,965	0.14%	403,949,897	88.68%	3,648
ALLOT SHARES 2	403,374,932	99.86%	574,965	0.14%	403,949,897	88.68%	3,648
PRE-EMPTION RIGHTS	403,944,631	100.00%	5,603	0.00%	403,950,234	88.68%	3,311
PRE-EMPTION RIGHTS 2	403,892,749	99.99%	57,485	0.01%	403,950,234	88.68%	3,311
PURCHASE OWN SHARES	400,462,650	99.14%	3,482,426	0.86%	403,945,076	88.68%	8,469
NOTICE OF MEETINGS	402,055,659	99.53%	1,894,397	0.47%	403,950,056	88.68%	3,489
POLITICAL DONATIONS	381,184,733	94.36%	22,765,665	5.64%	403,950,398	88.68%	3,147

| | | | | | | |
| | | | | | | | |
| Independent Resolutions | | | | | | | |
| RE-ELECT D BRAYSHAW (Independent) | 71,048,527 | 96.17% | 2,831,895 | 3.83% | 73,880,422 | 58.90% | 4,123 |
| RE-ELECT R BOTTOMLEY (Independent) | 72,088,984 | 97.58% | 1,791,438 | 2.42% | 73,880,422 | 58.90% | 4,123 |
| RE-ELECT N FRAMPTON (Independent) | 69,890,244 | 95.24% | 3,491,920 | 4.76% | 73,382,164 | 58.51% | 502,381 |

| 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
|
| Ronnie Laffar, Head of PR & Communications   | T. 0344 245 9399
E. fgpr@frasers.group
|
| Andrew Kasoulis, Investor Relations Director
| T. 0344 245 9200
E. investor.relations@frasers.group
|
| Rosie Oddy, Brunswick Group, PR Advisors  | T. 020 7404 5959
E. frasersgroup@brunswickgroup.com
|
| Barclays Bank PLC
Acting through its Investment Bank
Nicola Tennent
Stuart Muress | T. 020 7623 2323 |
| Numis
Luke Bordewich
Ollie Steele
Duncan Wilson |
T. 020 7260 1000 |
| Liberum
John Fishley
Edward Thomas
Kane Collins
Nikhil Varghese
|
T. 020 3100 2000 |