Genuit Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 19, 2022

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RNS Number : 1282M

Genuit Group PLC

19 May 2022

GENUIT GROUP PLC

(the "Company")

Results of Annual General Meeting

19 May 2022

Genuit Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed. 

The total number of proxy votes received in respect of each such resolution 48 hours prior to the

meeting is set out below.

Resolution	In favour	%	Against	%	Withheld / Abstained
1. To receive the Company's financial statements for the year ended 31 December 2021 together with the Directors' Report and the Auditor's Report on these accounts	209,717,769	99.99	30,317	0.01	155,107
2. To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2021, set out on pages 92 to 95 and 105 to 116 of the 2021 Annual Report and Accounts	196,818,094	93.77	12,897,960	6.14	3,699
3. To declare a final dividend of 8.2 pence per ordinary share of £0.001 each in the Company ("Ordinary Share") for the year ended 31 December 2021	209,716,736	99.90	3,017	0.01	0
4. To elect Mr Joe Vorih as a Director of the Company	190,787,455	90.89	18,926,376	9.02	5,922
5. To elect Mr Matt Pullen as a Director of the Company	208,317,904	99.24	1,395,927	0.67	5,922
6. To re-elect Mr Paul James as a Director of the Company	207,670,064	98.94	2,043,767	0.97	5,922
7. To re-elect Mr Ron Marsh as a Director of the Company	199,029,303	94.82	10,686,571	5.09	3,879
8. To re-elect Mr Mark Hammond as a Director of the Company	192,326,063	92.63	15,104,196	7.28	2,289,494
9. To re-elect Mr Kevin Boyd as a Director of the Company	203,544,854	96.97	6,166,325	2.94	8,574
10. To re-elect Ms Louise Hardy as a Director of the Company	205,568,078	97.94	4,329,482	2.06	5,633
11. To re-elect Ms Lisa Scenna as a Director of the Company	207,054,986	98.65	2,839,922	1.35	8,285
12. To re-elect Ms Louise Brooke-Smith as a Director of the Company	207,027,686	98.63	2,867,222	1.37	8,285
13. To reappoint Ernst & Young LLP as auditor of the Company, to hold office until the conclusion of the next AGM of the Company	209,893,282	99.99	5,517	0.01	4,394
14. To authorise the Audit Committee of the Company to determine the auditor's remuneration	209,894,586	99.99	5,017	0.01	3,590
15. To authorise the Directors to allot shares in the Company and convert any security into shares in the Company	204,995,247	97.66	4,902,316	2.34	5,630
16. To authorise the Directors to allot equity securities for cash and disapply pre-emption rights	209,485,012	99.99	29,632	0.01	388,549
17. To authorise the Directors to allot equity securities for cash and disapply pre-emption rights for the purpose of financing an acquisition or other capital investment	203,966,625	97.35	5,548,019	2.65	388,549
18. To authorise the Company to make market purchases of its ordinary shares	208,586,491	99.47	1,110,314	0.53	206,388
19. To authorise the Directors to call a General Meeting of the Company, other than an AGM, on not less than 14 clear days' notice	205,282,674	97.80	4,436,790	2.11	289

Notes The total number of shares on the register at close of business on 17 May 2022, 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                                                                                    + 44 (0) 1138 315 315

Company Secretary

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