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WICKES GROUP PLC AGM Information 2023
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AGM Information
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National Storage Mechanism | Additional information
WICKES GROUP PLC (WIX)
WICKES GROUP PLC: Result of AGM
23-May-2023 / 10:05 GMT/BST
Wickes Group Plc
(the ‘Company’)
Result of Annual General Meeting (‘AGM’)
The Company announces that at its AGM which was held on Tuesday 23 May 2023 at 9.00am, a poll was held for each of the proposed resolutions and all resolutions were passed by the shareholders.
The results of the polls are as follows:
| RESOLUTION | VOTES FOR |
% | VOTES AGAINST |
% | VOTES TOTAL |
% of ISC VOTED | VOTES WITHHELD |
| 1 | 168,773,601 | 100.00 | 6,139 | 0.00 | 168,779,740 | 65.01% | 148,058 |
| 2 | 167,952,389 | 99.43 | 957,863 | 0.57 | 168,910,252 | 65.06% | 17,416 |
| 3 | 168,918,961 | 100.00 | 634 | 0.00 | 168,919,595 | 65.06% | 8,073 |
| 4 | 144,012,956 | 87.58 | 20,414,479 | 12.42 | 164,427,435 | 63.33% | 4,500,233 |
| 5 | 168,838,760 | 99.96 | 70,496 | 0.04 | 168,909,256 | 65.06% | 18,542 |
| 6 | 168,766,151 | 99.91 | 143,733 | 0.09 | 168,909,884 | 65.06% | 17,784 |
| 7 | 158,534,943 | 93.86 | 10,373,723 | 6.14 | 168,908,666 | 65.06% | 18,872 |
| 8 | 162,263,744 | 96.07 | 6,646,360 | 3.93 | 168,910,104 | 65.06% | 17,564 |
| 9 | 162,265,176 | 96.07 | 6,644,578 | 3.93 | 168,909,754 | 65.06% | 17,914 |
| 10 | 168,356,575 | 99.67 | 559,304 | 0.33 | 168,915,879 | 65.06% | 11,789 |
| 11 | 168,869,628 | 99.97 | 46,841 | 0.03 | 168,916,469 | 65.06% | 11,329 |
| 12 | 163,276,353 | 96.67 | 5,632,868 | 3.33 | 168,909,221 | 65.06% | 18,577 |
| 13 | 162,670,684 | 96.30 | 6,247,543 | 3.70 | 168,918,227 | 65.06% | 9,571 |
| 14 | 164,466,729 | 97.37 | 4,445,701 | 2.63 | 168,912,430 | 65.06% | 15,368 |
| 15 | 168,339,945 | 99.67 | 549,014 | 0.33 | 168,888,959 | 65.05% | 38,839 |
| 16 | 162,199,766 | 96.02 | 6,717,856 | 3.98 | 168,917,622 | 65.06% | 10,176 |
Please note that a ‘vote withheld’ is not a vote under English law and is not counted in the calculation of votes ‘for’ or ‘against’ a resolution.
The total number of ordinary shares in issue on 23 May 2023 at 9.00am was 259,637,998. Each ordinary share carries one vote.
In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection at
For further information please contact:
Julia Herd
Deputy Company Secretary
Tel: (44) 7552 211056
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
| ISIN: | GB00BL6C2002 |
| Category Code: | RAG |
| TIDM: | WIX |
| LEI Code: | 213800IEX9ZXJRAOL133 |
| OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
| Sequence No.: | 245733 |
| EQS News ID: | 1639535 |
| End of Announcement | EQS News Service |