GENUIT GROUP PLC
(the "Company")
Results of Annual General Meeting
18 May 2023
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 audited accounts of the Company for the year ended 31 December 2022 and the Directors' Report and the Auditor's Report | 212,790,425 | 99.85 | 318,386 | 0.15 | 1,412,169 |
| 2. To approve the Directors' Remuneration Report for the year ended 31 December 2022 | 204,887,663 | 95.51 | 9,631,778 | 4.49 | 1,539 |
| 3. To declare a final dividend of 8.2 pence per ordinary share of £0.001 each in the Company for the year ended 31 December 2022 | 214,520,601 | 100 | 0 | 0 | 379 |
| 4. To elect Mr Shatish Dasani as a Director of the Company | 206,612,876 | 96.32 | 7,904,725 | 3.68 | 3,379 |
| 5. To re-elect Mr Joe Vorih as a Director of the Company | 208,111,772 | 98.47 | 3,223,029 | 1.53 | 3,186,179 |
| 6. To re-elect Mr Paul James as a Director of the Company | 208,042,394 | 98.44 | 3,292,407 | 1.56 | 3,186,179 |
| 7. To re-elect Mr Kevin Boyd as a Director of the Company | 152,267,798 | 80.65 | 36,526,615 | 19.35 | 25,726,567 |
| 8. To re-elect Mr Mark Hammond as a Director of the Company | 208,149,467 | 97.03 | 6,365,482 | 2.97 | 6,031 |
| 9. To re-elect Ms Louise Brooke-Smith as a Director of the Company | 206,967,864 | 96.48 | 7,547,244 | 3.52 | 5,872 |
| 10. To re-elect Ms Lisa Scenna as a Director of the Company | 207,444,161 | 96.7 | 7,073,599 | 3.3 | 3,220 |
| 11. To reappoint Ernst & Young LLP as auditor of the Company | 204,622,971 | 98.71 | 2,677,177 | 1.29 | 7,220,832 |
| 12. To authorise the Audit Committee to determine auditor's remuneration | 206,352,134 | 99.54 | 949,855 | 0.46 | 7,218,991 |
| 13. To authorise the Directors to allot shares | 209,920,664 | 97.86 | 4,599,629 | 2.14 | 687 |
| 14. To authorise the Directors to allot shares for cash and to disapply pre-emption rights | 204,896,736 | 95.51 | 9,621,865 | 4.49 | 2,379 |
| 15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights in connection with an acquisition or other capital investment | 203,982,667 | 95.09 | 10,537,934 | 4.91 | 379 |
| 16. To authorise the Company to make market purchases of its own shares | 209,977,845 | 97.9 | 4,504,380 | 2.1 | 38,755 |
| 17. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice | 210,749,843 | 98.24 | 3,770,758 | 1.76 | 379 |
Notes
The total number of shares on the register at close of business on 16 May 2023, 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
Group Legal Counsel and Company Secretary +44 (0) 1138 315 315
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