6-K 1 a8561c.htm RESULT OF AGM a8561c
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 6-K
 
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
 
 
For the month of May 2026
 
 
PEARSON plc
(Exact name of registrant as specified in its charter)
 
N/A
 
(Translation of registrant's name into English)
 
80 Strand
London, England WC2R 0RL
44-20-7010-2000
(Address of principal executive office)
 
 
Indicate by check mark whether the Registrant files or will file annual reports
under cover of Form 20-F or Form 40-F:
 
 
 
Form 20-F X                                                Form 40-F
 
 
 
Indicate by check mark whether the Registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934
 
 
 
Yes                                              No X
 
 
 
 
 
 
 1 May 2026
 
Pearson plc
("Pearson" or the "Company")
 
Results of Annual General Meeting 2026
 
Pearson plc held its annual general meeting ("AGM") at 10:30am today. All resolutions set out in the Company's Notice of Annual General Meeting dated 26 March 2026 were proposed and approved on a poll.
 
The table below shows the results of the poll for each resolution. As at 6.30pm on 29 April 2026, the Company's issued share capital was 605,304,701 ordinary shares of 25p each. The Company does not hold any ordinary shares in Treasury. Therefore, the total voting rights in the Company were 605,304,701. The proportion of the Company's issued share capital represented by those votes cast is approximately 85.12%.
 
 
 
Resolution
For and Discretionary
% votes cast For and Discretionary
Against
% votes
cast Against
Total votes cast (excluding votes withheld)
% of issued capital voted
Withheld/
Abstentions*
1
To receive the 2025 report and accounts
514,801,206
99.98%
89,905
0.02%
514,891,111
85.06%
417,466
2
To declare a final dividend
515,183,628
99.99%
71,985
0.01%
515,255,613
85.12%
52,964
3
To elect Arden Hoffman
515,081,761
99.97%
143,625
0.03%
515,225,386
85.12%
77,989
4
To elect Costis Maglaras
515,085,787
99.97%
141,676
0.03%
515,227,463
85.12%
75,912
5
To elect Simon Robson with effect from 8 May 2026
511,820,480
99.34%
3,405,301
0.66%
515,225,781
85.12%
77,594
6
To re-elect Omar Abbosh
513,151,088
99.60%
2,086,569
0.40%
515,237,657
85.12%
65,718
7
To re-elect Sherry Coutu
508,913,821
98.77%
6,329,077
1.23%
515,242,898
85.12%
60,477
8
To re-elect Alison Dolan
514,813,525
99.92%
420,462
0.08%
515,233,987
85.12%
69,388
9
To re-elect Alex Hardiman
515,085,448
99.97%
144,937
0.03%
515,230,385
85.12%
72,990
10
To re-elect Sally Johnson
511,728,862
99.32%
3,482,741
0.68%
515,211,603
85.12%
91,772
11
To re-elect Omid Kordestani
514,989,667
99.95%
260,997
0.05%
515,250,664
85.12%
52,711
12
To re-elect Esther Lee
514,880,197
99.93%
372,574
0.07%
515,252,771
85.12%
50,604
13
To re-elect Graeme Pitkethly
510,833,856
99.14%
4,410,295
0.86%
515,244,151
85.12%
59,224
14
To re-elect Annette Thomas
514,873,839
99.93%
376,782
0.07%
515,250,621
85.12%
52,754
15
To approve the directors' remuneration policy
385,366,014
75.60%
124,352,895
24.40%
509,718,909
84.21%
5,589,466
16
To approve the directors' remuneration report
493,512,732
95.79%
21,690,830
4.21%
515,203,562
85.11%
104,813
17
To re-appoint the auditors
515,190,190
99.99%
59,805
0.01%
515,249,995
85.12%
58,380
18
To determine the remuneration of the auditors
515,180,938
99.99%
49,522
0.01%
515,230,460
85.12%
77,201
19
To authorise the company to allot ordinary shares
493,405,185
95.76%
21,831,822
4.24%
515,237,007
85.12%
70,732
20
To waive the pre-emption rights
509,012,343
98.81%
6,142,388
1.19%
515,154,731
85.11%
148,846
21
To waive the pre-emption rights - additional percentage
509,000,086
98.81%
6,147,677
1.19%
515,147,763
85.11%
155,814
22
To authorise the company to purchase its own shares
514,730,457
99.91%
454,491
0.09%
515,184,948
85.11%
118,629
23
To approve the holding of general meetings on 14 clear days' notice
500,218,107
97.09%
15,012,342
2.91%
515,230,449
85.12%
73,128
 
* Votes withheld are not legal votes.
 
In accordance with the Listing Rules, copies of the resolutions that do not constitute ordinary business at an annual general meeting will shortly be available for inspection at the National Storage Mechanism which is located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 
The Board appreciates the support shown by shareholders for the resolutions at today's AGM, although it notes the outcome of the voting on resolution 15 relating to our 2026 Directors' Remuneration Policy ("Policy").  
 
The Board is committed to ensuring Pearson has an executive remuneration structure which rewards superior performance. This focus on performance-based pay is designed to support Pearson's culture, drive execution against the strategy, and attract and retain leadership to deliver sustained value for shareholders. For these reasons, the Board believes that the Policy is appropriate and aligned with shareholder interests and is encouraged that a clear majority of our shareholders is in agreement.
 
Pearson has a constructive and positive relationship with its shareholders and, in advance of the AGM, undertook an extensive multi-phased engagement exercise which informed the development of the Policy. Overall, the company engaged with or received feedback from those representing approximately 85% of the share register, in addition to engaging with the major proxy agencies. Further detail on this shareholder engagement, and the impact it had on the Policy proposals, is set out on page 125 of Pearson's 2025 Annual Report. The company will continue to actively engage with shareholders and will publish an update within six months of the AGM, in accordance with the UK Corporate Governance Code.
 
---ENDS---
 
 
SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
PEARSON plc
 
 
Date: 01 May 2026
 
 
By: /s/ CHRISTIE WOLSTENCROFT
 
 
 
------------------------------------
 
Christie Wolstencroft
 
Senior Assistant Company Secretary