Date: 18 September 2024
FRASERS GROUP PLC
("Frasers" or the "Group")
Results of 2024 Annual General Meeting ("AGM")
Frasers announces that results of the poll on the resolutions put at its AGM held on Wednesday 18 September 2024 at the Auditorium, Unit D, Brook Park East, Shirebrook, NG20 8RY
| Title | For | For % | Against | Against % | Total Votes | Issued share capital % + | Withheld* |
| REPORT AND ACCOUNTS | 402,458,267 | 99.98% | 65,438 | 0.02% | 402,523,705 | 89.39% | 460,191 |
| REMUNERATION REPORT | 401,059,901 | 99.52% | 1,923,199 | 0.48% | 402,983,100 | 89.49% | 796 |
| REMUNERATION POLICY | 374,289,375 | 92.88% | 28,693,777 | 7.12% | 402,983,152 | 89.49% | 744 |
| RE-ELECT D DALY | 392,200,597 | 97.45% | 10,276,347 | 2.55% | 402,476,944 | 89.38% | 506,952 |
| RE-ELECT R BOTTOMLEY | 401,037,886 | 99.52% | 1,938,266 | 0.48% | 402,976,152 | 89.49% | 7,744 |
| RE-ELECT M MURRAY | 402,219,403 | 99.81% | 763,200 | 0.19% | 402,982,603 | 89.49% | 1,293 |
| RE-ELECT C PRICE | 402,264,693 | 99.82% | 711,459 | 0.18% | 402,976,152 | 89.49% | 7,744 |
| RE-ELECT N FRAMPTON | 396,214,619 | 98.32% | 6,761,533 | 1.68% | 402,976,152 | 89.49% | 7,744 |
| RE-ELECT C WOOTTON | 402,192,729 | 99.81% | 783,423 | 0.19% | 402,976,152 | 89.49% | 7,744 |
| ELECT D AL-MUDALLAL | 402,197,233 | 99.81% | 778,956 | 0.19% | 402,976,189 | 89.49% | 7,707 |
| ELECT SIR J THOMPSON | 402,945,883 | 99.99% | 30,469 | 0.01% | 402,976,352 | 89.49% | 7,544 |
| ELECT G WRIGHT | 402,206,432 | 99.81% | 769,920 | 0.19% | 402,976,352 | 89.49% | 7,544 |
| ELECT H WRIGHT | 402,789,407 | 99.95% | 186,945 | 0.05% | 402,976,352 | 89.49% | 7,544 |
| RE-APPOINT AUDITOR | 402,979,597 | 100.00% | 1,771 | 0.00% | 402,981,368 | 89.49% | 2,528 |
| REMUNERATION OF AUDITOR | 402,979,553 | 100.00% | 1,676 | 0.00% | 402,981,229 | 89.49% | 2,667 |
| ALLOT SHARES | 402,177,761 | 99.81% | 778,090 | 0.19% | 402,955,851 | 89.48% | 434 |
| PRE-EMPTION RIGHTS | 402,151,445 | 99.79% | 829,807 | 0.21% | 402,981,252 | 89.49% | 2,644 |
| PRE-EMPTION RIGHTS 2 | 401,632,377 | 99.66% | 1,350,969 | 0.34% | 402,983,346 | 89.49% | 550 |
| NOTICE OF MEETINGS | 401,180,599 | 99.55% | 1,802,204 | 0.45% | 402,982,803 | 89.49% | 1,093 |
| POLITICAL DONATIONS | 381,663,306 | 94.71% | 21,318,031 | 5.29% | 402,981,337 | 89.49% | 2,559 |
| PURCHASE OWN SHARES | 400,642,639 | 99.42% | 2,334,714 | 0.58% | 402,977,353 | 89.49% | 6,543 |
| OFF-MARKET PURCHASES | 335,007,237 | 99.86% | 473,977 | 0.14% | 335,481,214 | 74.50% | 67,502,682 |
Independent Resolutions
| RE-ELECT R BOTTOMLEY (Independent) | 70,968,886 | 97.34% | 1,938,266 | 2.66% | 72,907,152 | 60.63% | 7,744 |
| RE-ELECT N FRAMPTON (Independent) | 66,145,619 | 90.73% | 6,761,533 | 9.27% | 72,907,152 | 60.63% | 7,744 |
| ELECT SIR J THOMPSON (Independent) | 72,876,883 | 99.96% | 30,469 | 0.04% | 72,907,352 | 60.63% | 7,544 |
| ELECT H WRIGHT (Independent) | 72,720,407 | 99.74% | 186,945 | 0.26% | 72,907,352 | 60.63% | 7,544 |
+ Issued Share Capital excluding treasury shares.
* a "vote withheld" is not a vote in English law and is not counted in the calculation of votes "for" or "against a resolution.
Ends
| FRASERS GROUP PLC | |
| Robert Palmer, Company Secretary LEI: 213800JEGHHEAXIJDX34 | T. 0344 245 9200 |
| Chris Wootton, Chief Financial Officer | T. 0344 245 9200 E. financial@frasers.group |
| Andrew Kasoulis, Investor Relations Director | T. 07826 532191 E. Andrew.Kasoulis@frasers.group |
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