6 July 2023
Peel Hunt Limited
("Peel Hunt")
Results of AGM
Following the Annual General Meeting held today, 6 July 2023, Peel Hunt announces the result of the poll vote for each resolution as follows:
| RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES WITHHELD |
| 1. Report and Accounts for the year ended 31 March 2023 | 49,599,412 | 100.00 | 2,000 | 0.00 | 0 |
| 2. Approve the Directors' Remuneration Report for the year ended 31 March 2023 | 49,597,359 | 99.99 | 3,619 | 0.01 | 434 |
| 3. To re-appoint PwC as auditor | 49,598,809 | 99.99 | 2,603 | 0.01 | 0 |
| 4. To authorise the Directors to determine the auditor remuneration | 49,598,928 | 99.99 | 2,484 | 0.01 | 0 |
| 5. To re-elect Lucinda Riches | 49,589,141 | 99.98 | 12,271 | 0.02 | 0 |
| 6. To re-elect Steven Fine | 49,597,912 | 99.99 | 3,500 | 0.01 | 0 |
| 7. To re-elect Sunil Dhall | 49,597,912 | 99.99 | 3,500 | 0.01 | 0 |
| 8. To re-elect Maria Bentley | 49,589,141 | 99.98 | 12,271 | 0.02 | 0 |
| 9. To re-elect Liz Blythe | 49,588,874 | 99.97 | 12,538 | 0.03 | 0 |
| 10. To re-elect Richard Brearley | 49,588,874 | 99.97 | 12,538 | 0.03 | 0 |
| 11. To re-elect Darren Carter | 49,597,912 | 99.99 | 3,500 | 0.01 | 0 |
| 12. To authorise the Company to purchase its own shares | 41,505,362 | 99.99 | 2,241 | 0.01 | 8,093,809 |
| 13. To dis-apply pre-emption rights | 49,590,400 | 99.98 | 11,012 | 0.02 | 0 |
| 14. To dis-apply pre-emption rights in connection with financing of a transaction determined to be an acquisition or other capital investment | 49,590,641 | 99.98 | 10,771 | 0.02 | 0 |
For further information, please contact:
Peel Hunt: via MHP
Steven Fine, CEO
Sunil Dhall, CFOO
MHP (Financial PR): +44 (0)20 3128 8540
Tim Rowntree
Charlie Barker
Robert Collett-Creedy
Grant Thornton UK LLP (Nominated Adviser): +44 (0)20 7728 2942
Colin Aaronson
Samuel Littler
Keefe, Bruyette & Woods (Corporate Broker): +44 (0) 20 7710 7600
Alistair McKay
Alberto Moreno Blasco
Fred Walsh
Akshman Ori
Notes to editors
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