Wickes Group PLC AGM Statement
24 May 2024 - 7:21PM
RNS Regulatory News
RNS Number : 8469P
Wickes Group PLC
24 May 2024
Wickes Group
Plc
(the
'Company')
Result of Annual General Meeting ('AGM')
The Company announces that at its
AGM which was held on Friday 24 May 2023 at 9.00am, a poll was held
for each of the proposed resolutions and all resolutions were
passed by the shareholders.
The results of the polls are as
follows:
RESOLUTION
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
% of ISC VOTED
|
VOTES
WITHHELD
|
1
|
167,068,164
|
100.00
|
5,234
|
0.00
|
167,073,398
|
68.03%
|
433,651
|
2
|
164,635,506
|
98.53
|
2,448,260
|
1.47
|
167,083,766
|
68.04%
|
423,424
|
3
|
156,579,570
|
93.71
|
10,501,790
|
6.29
|
167,081,360
|
68.04%
|
425,689
|
4
|
167,504,143
|
100.00
|
825
|
0.00
|
167,504,968
|
68.21%
|
2,081
|
5
|
152,089,508
|
91.19
|
14,701,259
|
8.81
|
166,790,767
|
67.92%
|
716,422
|
6
|
166,756,009
|
99.98
|
35,042
|
0.02
|
166,791,051
|
67.92%
|
716,139
|
7
|
166,729,186
|
99.97
|
55,583
|
0.03
|
166,784,769
|
67.92%
|
722,421
|
8
|
157,597,058
|
94.49
|
9,193,706
|
5.51
|
166,790,764
|
67.92%
|
716,425
|
9
|
157,409,601
|
94.38
|
9,381,166
|
5.62
|
166,790,767
|
67.92%
|
716,422
|
10
|
157,388,547
|
94.36
|
9,402,361
|
5.64
|
166,790,908
|
67.92%
|
716,281
|
11
|
166,581,613
|
99.88
|
203,797
|
0.12
|
166,785,410
|
67.92%
|
721,639
|
12
|
166,245,318
|
99.50
|
839,235
|
0.50
|
167,084,553
|
68.04%
|
422,637
|
13
|
166,769,635
|
99.56
|
730,742
|
0.44
|
167,500,377
|
68.21%
|
6,813
|
14
|
160,684,381
|
95.98
|
6,735,792
|
4.02
|
167,420,173
|
68.17%
|
87,017
|
15
|
153,981,777
|
93.88
|
10,042,852
|
6.12
|
164,024,629
|
66.79%
|
3,482,561
|
16
|
163,242,281
|
99.52
|
786,321
|
0.48
|
164,028,602
|
66.79%
|
3,478,588
|
17
|
166,922,374
|
99.67
|
547,611
|
0.33
|
167,469,985
|
68.19%
|
37,346
|
18
|
154,002,600
|
93.89
|
10,030,377
|
6.11
|
164,032,977
|
66.79%
|
3,474,212
|
Please note that a 'vote withheld'
is not a vote under English law and is not counted in the
calculation of votes 'for' or 'against' a resolution.
The total number of ordinary shares
in issue on 24 May 2024 at 9.00am was 245,576,978.
Each ordinary share carries one
vote.
In accordance with Listing Rule
9.6.2 copies of the resolutions (other than those relating to
ordinary business) will be submitted to the National Storage
Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please
contact:
Diane Kwon
Assistant Company
Secretary
Tel: (44) 1923 656600
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
AGMEANSLAAELEEA
Wickes (LSE:WIX)
Historical Stock Chart
From Aug 2024 to Sep 2024
Wickes (LSE:WIX)
Historical Stock Chart
From Sep 2023 to Sep 2024