TIDMGEN

RNS Number : 1282M

Genuit Group PLC

19 May 2022

GENUIT GROUP PLC

(the "Company")

Results of Annual General Meeting

19 May 2022

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 Company's 
  financial statements 
  for the year ended 31 
  December 2021 together 
  with the Directors' 
  Report and the Auditor's 
  Report on these accounts       209,717,769   99.99       30,317   0.01        155,107 
                                ------------  ------  -----------  -----  ------------- 
 2. To approve the Annual 
  Statement by the Chair 
  of the Remuneration 
  Committee and the Annual 
  Report on Remuneration 
  for the year ended 31 
  December 2021, set out 
  on pages 92 to 95 and 
  105 to 116 of the 2021 
  Annual Report and Accounts     196,818,094   93.77   12,897,960   6.14          3,699 
                                ------------  ------  -----------  -----  ------------- 
 3. To declare a final 
  dividend of 8.2 pence 
  per ordinary share of 
  GBP0.001 each in the 
  Company ("Ordinary Share") 
  for the year ended 31 
  December 2021                  209,716,736   99.90        3,017   0.01              0 
                                ------------  ------  -----------  -----  ------------- 
 4. To elect Mr Joe 
  Vorih as a Director 
  of the Company                 190,787,455   90.89   18,926,376   9.02          5,922 
                                ------------  ------  -----------  -----  ------------- 
 5. To elect Mr Matt 
  Pullen as a Director 
  of the Company                 208,317,904   99.24    1,395,927   0.67          5,922 
                                ------------  ------  -----------  -----  ------------- 
 6. To re-elect Mr Paul 
  James as a Director 
  of the Company                 207,670,064   98.94    2,043,767   0.97          5,922 
                                ------------  ------  -----------  -----  ------------- 
 7. To re-elect Mr Ron 
  Marsh as a Director 
  of the Company                 199,029,303   94.82   10,686,571   5.09          3,879 
                                ------------  ------  -----------  -----  ------------- 
 8. To re-elect Mr Mark 
  Hammond as a Director 
  of the Company                 192,326,063   92.63   15,104,196   7.28      2,289,494 
                                ------------  ------  -----------  -----  ------------- 
 9. To re-elect Mr Kevin 
  Boyd as a Director of 
  the Company                    203,544,854   96.97    6,166,325   2.94          8,574 
                                ------------  ------  -----------  -----  ------------- 
 10. To re-elect Ms 
  Louise Hardy as a Director 
  of the Company                 205,568,078   97.94    4,329,482   2.06          5,633 
                                ------------  ------  -----------  -----  ------------- 
 11. To re-elect Ms 
  Lisa Scenna as a Director 
  of the Company                 207,054,986   98.65    2,839,922   1.35          8,285 
                                ------------  ------  -----------  -----  ------------- 
 12. To re-elect Ms 
  Louise Brooke-Smith 
  as a Director of the 
  Company                        207,027,686   98.63    2,867,222   1.37          8,285 
                                ------------  ------  -----------  -----  ------------- 
 13. To reappoint Ernst 
  & Young LLP as auditor 
  of the Company, to hold 
  office until the conclusion 
  of the next AGM of the 
  Company                        209,893,282   99.99        5,517   0.01          4,394 
                                ------------  ------  -----------  -----  ------------- 
 14. To authorise the 
  Audit Committee of the 
  Company to determine 
  the auditor's remuneration     209,894,586   99.99        5,017   0.01          3,590 
                                ------------  ------  -----------  -----  ------------- 
 15. To authorise the 
  Directors to allot shares 
  in the Company and convert 
  any security into shares 
  in the Company                 204,995,247   97.66    4,902,316   2.34          5,630 
                                ------------  ------  -----------  -----  ------------- 
 16. To authorise the 
  Directors to allot equity 
  securities for cash 
  and disapply pre-emption 
  rights                         209,485,012   99.99       29,632   0.01        388,549 
                                ------------  ------  -----------  -----  ------------- 
 17 . To authorise the 
  Directors to allot equity 
  securities for cash 
  and disapply pre-emption 
  rights for the purpose 
  of financing an acquisition 
  or other capital investment    203,966,625   97.35    5,548,019   2.65        388,549 
                                ------------  ------  -----------  -----  ------------- 
 18. To authorise the 
  Company to make market 
  purchases of its ordinary 
  shares                         208,586,491   99.47    1,110,314   0.53        206,388 
                                ------------  ------  -----------  -----  ------------- 
 19. To authorise the 
  Directors to call a 
  General Meeting of the 
  Company, other than 
  an AGM, on not less 
  than 14 clear days' 
  notice                         205,282,674   97.80    4,436,790   2.11            289 
                                ------------  ------  -----------  -----  ------------- 
 

Notes

The total number of shares on the register at close of business on 17 May 2022, 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 + 44 (0) 1138 315 315

Company Secretary

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