DJ WICKES GROUP PLC: Result of AGM
WICKES GROUP PLC (WIX) WICKES GROUP PLC: Result of AGM 23-May-2023 / 10:05 GMT/BST
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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 Tuesday 23 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:
VOTES VOTES VOTES VOTES
RESOLUTION % % % of ISC VOTED
FOR AGAINST TOTAL WITHHELD
1 168,773,601 100.00 6,139 0.00 168,779,740 65.01% 148,058
2 167,952,389 99.43 957,863 0.57 168,910,252 65.06% 17,416
3 168,918,961 100.00 634 0.00 168,919,595 65.06% 8,073
4 144,012,956 87.58 20,414,479 12.42 164,427,435 63.33% 4,500,233
5 168,838,760 99.96 70,496 0.04 168,909,256 65.06% 18,542
6 168,766,151 99.91 143,733 0.09 168,909,884 65.06% 17,784
7 158,534,943 93.86 10,373,723 6.14 168,908,666 65.06% 18,872
8 162,263,744 96.07 6,646,360 3.93 168,910,104 65.06% 17,564
9 162,265,176 96.07 6,644,578 3.93 168,909,754 65.06% 17,914
10 168,356,575 99.67 559,304 0.33 168,915,879 65.06% 11,789
11 168,869,628 99.97 46,841 0.03 168,916,469 65.06% 11,329
12 163,276,353 96.67 5,632,868 3.33 168,909,221 65.06% 18,577
13 162,670,684 96.30 6,247,543 3.70 168,918,227 65.06% 9,571
14 164,466,729 97.37 4,445,701 2.63 168,912,430 65.06% 15,368
15 168,339,945 99.67 549,014 0.33 168,888,959 65.05% 38,839
16 162,199,766 96.02 6,717,856 3.98 168,917,622 65.06% 10,176
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 23 May 2023 at 9.00am was 259,637,998. 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
For further information please contact:
Julia Herd
Deputy Company Secretary
Tel: (44) 7552 211056
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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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.: 245733 EQS News ID: 1639535 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
May 23, 2023 05:05 ET (09:05 GMT)
