DJ WICKES GROUP PLC: Result of Annual General Meeting
WICKES GROUP PLC (WIX) WICKES GROUP PLC: Result of Annual General Meeting 26-May-2022 / 15:58 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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Wickes Group PLC
(the 'Company')
Result of Annual General Meeting ('AGM')
The Company announces that at its AGM which was held on Thursday 26 May 2022 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:
VOTES VOTES VOTES VOTES
RESOLUTION % % % of ISC VOTED
FOR AGAINST TOTAL WITHHELD
1 164,436,301 100.00 6,695 0.00 164,442,996 63.34% 704,919
2 162,001,102 99.43 932,920 0.57 162,934,022 62.75% 2,214,014
3 161,449,811 97.77 3,683,296 2.23 165,133,107 63.60% 14,929
4 165,140,727 100.00 868 0.00 165,141,595 63.60% 6,320
5 158,591,134 96.44 5,860,505 3.56 164,451,639 63.34% 696,155
6 165,112,957 99.98 27,097 0.02 165,140,054 63.60% 7,861
7 164,479,774 99.60 659,736 0.40 165,139,510 63.60% 8,284
8 163,783,305 99.18 1,356,326 0.82 165,139,631 63.60% 8,163
9 163,259,167 99.18 1,347,714 0.82 164,606,881 63.40% 540,913
10 161,965,400 98.08 3,174,170 1.92 165,139,570 63.60% 8,224
11 164,025,828 99.33 1,109,293 0.67 165,135,121 63.60% 12,794
12 164,616,156 99.69 520,092 0.31 165,136,248 63.60% 11,546
13 155,553,659 95.73 6,944,638 4.27 162,498,297 62.59% 2,649,739
14 157,826,076 97.13 4,671,786 2.87 162,497,862 62.59% 2,650,053
15 162,446,582 99.97 51,901 0.03 162,498,483 62.59% 2,649,553
16 161,879,179 99.64 582,660 0.36 162,461,839 62.57% 2,686,197
17 160,309,261 97.07 4,833,513 2.93 165,142,774 63.61% 5,202
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 26 May 2022 at 9.00am was 259,637,998. Each ordinary share carries one vote.
There were no questions asked by shareholders either present at the meeting, or submitted online.
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:
Marianne Millard
Assistant Company Secretary
Tel: (44) 7552 211056
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ISIN: GB00BL6C2002 Category Code: RAG TIDM: WIX LEI Code: 213800IEX9ZXJRAOL133 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 164463 EQS News ID: 1362427 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
May 26, 2022 10:58 ET (14:58 GMT)
