Frasers Group PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 20, 2023

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RNS Number : 1123N

Frasers Group PLC

20 September 2023

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.

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

+: 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.

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

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