GENUIT GROUP PLC
(the "Company")
Results of Annual General Meeting
28 May 2024
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 two business days prior to the meeting in respect of each such resolution 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 2023 and the Directors' Report and the Auditor's Report | 222,022,877 | 99.99 | 9,415 | 0.01 | 692,470 |
| 2. To approve the Directors' Remuneration Policy | 215,964,006 | 96.97 | 6,750,027 | 3.03 | 10,729 |
| 3. To approve the Directors' Remuneration Report for the year ended 31 December 2023 | 214,572,915 | 96.34 | 8,142,118 | 3.66 | 9,729 |
| 4. To declare a final dividend of 8.3 pence per ordinary share of £0.001 each in the Company for the year ended 31 December 2023 | 221,053,349 | 99.25 | 1,671,413 | 0.75 | 0 |
| 5. To elect Mr Tim Pullen as a Director of the Company | 222,692,535 | 99.99 | 29,289 | 0.01 | 2,938 |
| 6. To elect Ms Bronagh Kennedy as a Director of the Company | 222,706,442 | 99.99 | 11,882 | 0.01 | 6,438 |
| 7. To re-elect Mr Joe Vorih as a Director of the Company | 222,709,985 | 99.99 | 11,839 | 0.01 | 2,938 |
| 8. To re-elect Mr Kevin Boyd as a Director of the Company | 216,969,442 | 97.42 | 5,752,381 | 2.58 | 2,939 |
| 9. To re-elect Mr Shatish Dasani as a Director of the Company | 217,622,614 | 97.71 | 5,095,709 | 2.29 | 6,439 |
| 10. To re-elect Ms Lisa Scenna as a Director of the Company | 205,262,922 | 92.16 | 17,458,901 | 7.84 | 2,939 |
| 11. To re-elect Ms Louise Brooke-Smith as a Director of the Company | 220,088,530 | 98.82 | 2,629,793 | 1.18 | 6,439 |
| 12. To reappoint Ernst & Young LLP as auditor of the Company | 216,363,662 | 97.14 | 6,360,705 | 2.86 | 395 |
| 13. To authorise the Audit Committee to determine auditor's remuneration | 216,941,018 | 97.40 | 5,783,349 | 2.60 | 395 |
| 14. To approve the rules of the Genuit Group plc Sharesave Plan | 222,712,443 | 99.99 | 9,924 | 0.01 | 2,395 |
| 15. To approve the rules of the Genuit Group plc Long-Term Incentive Plan | 214,451,463 | 96.42 | 7,970,984 | 3.58 | 302,315 |
| 16. To approve the rules of the Genuit Group plc Deferred Share Bonus Plan | 222,694,958 | 99.99 | 17,075 | 0.01 | 12,729 |
| 17. To authorise the Directors to allot shares | 215,437,934 | 96.73 | 7,286,433 | 3.27 | 395 |
| 18. To authorise the Directors to allot shares for cash and to disapply pre-emption rights | 214,301,075 | 96.22 | 8,422,792 | 3.78 | 895 |
| 19. To authorise the Directors to allot shares for cash and to disapply pre-emption rights in connection with an acquisition or other capital investment | 213,707,830 | 95.95 | 9,016,037 | 4.05 | 895 |
| 20. To authorise the Company to make market purchases of its own shares | 218,773,621 | 98.24 | 3,916,589 | 1.76 | 34,552 |
| 21. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice | 218,552,070 | 98.13 | 4,172,296 | 1.87 | 396 |
Notes
The total number of shares on the register at close of business on 23 May 2024, 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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