REG - Genuit Group PLC - Result of AGM

GenuitAnnouncement

28/05/2024 14:15

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RNS Number : 1295Q  Genuit Group PLC  28 May 2024

GENUIT GROUP PLC

(the "Company")

 

Results of Annual General Meeting

 

28 May 2024

 

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 two business days prior to the
meeting in respect of each such resolution is set out below.

 

 Resolution                                                                      In favour      %                Against        %                 Withheld / Abstained
 1. To receive the audited accounts of the Company for the year ended 31         222,022,877    99.99            9,415          0.01              692,470
 December 2023 and the Directors' Report and the Auditor's Report
 2. To approve the Directors' Remuneration Policy                                215,964,006    96.97            6,750,027      3.03              10,729
 3. To approve the Directors' Remuneration Report for the year ended 31          214,572,915    96.34            8,142,118      3.66              9,729
 December 2023
 4. To declare a final dividend of 8.3 pence per ordinary share of £0.001 each   221,053,349    99.25            1,671,413      0.75              0
 in the Company for the year ended 31 December 2023
 5. To elect Mr Tim Pullen as a Director of the Company                          222,692,535    99.99            29,289         0.01              2,938
 6. To elect Ms Bronagh Kennedy as a Director of the Company                     222,706,442    99.99            11,882         0.01              6,438
 7. To re-elect Mr Joe Vorih as a Director of the Company                        222,709,985    99.99            11,839         0.01              2,938
 8. To re-elect Mr Kevin Boyd as a Director of the Company                       216,969,442    97.42            5,752,381      2.58              2,939
 9. To re-elect Mr Shatish Dasani as a Director of the Company                   217,622,614    97.71            5,095,709      2.29              6,439
 10. To re-elect Ms Lisa Scenna as a Director of the Company                     205,262,922    92.16            17,458,901     7.84              2,939
 11. To re-elect Ms Louise Brooke-Smith as a Director of the Company             220,088,530    98.82            2,629,793      1.18              6,439
 12. To reappoint Ernst & Young LLP as auditor of the Company                    216,363,662    97.14            6,360,705      2.86              395
 13. To authorise the Audit Committee to determine auditor's remuneration        216,941,018    97.40            5,783,349      2.60              395
 14. To approve the rules of the Genuit Group plc Sharesave Plan                 222,712,443    99.99            9,924          0.01              2,395
 15. To approve the rules of the Genuit Group plc Long-Term Incentive Plan       214,451,463    96.42            7,970,984      3.58              302,315
 16. To approve the rules of the Genuit Group plc Deferred Share Bonus Plan      222,694,958    99.99            17,075         0.01              12,729
 17. To authorise the Directors to allot shares                                  215,437,934    96.73            7,286,433      3.27              395
 18. To authorise the Directors to allot shares for cash and to disapply         214,301,075    96.22            8,422,792      3.78              895
 pre-emption rights
 19. To authorise the Directors to allot shares for cash and to disapply         213,707,830    95.95            9,016,037      4.05              895
 pre-emption rights in connection with an acquisition or other capital
 investment
 20. To authorise the Company to make market purchases of its own shares         218,773,621    98.24            3,916,589      1.76              34,552
 21. To authorise the Company to call a general meeting (other than an annual    218,552,070    98.13            4,172,296      1.87              396
 general meeting) on not less than 14 clear days' notice

 

Notes

 

The total number of shares on the register at close of business on 23 May
2024, 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

These results can also be viewed on the Genuit Group plc website at
https://www.genuitgroup.com (https://www.genuitgroup.com) .

For further enquiries, please contact:

Emma Versluys

Group Legal Counsel and Company
Secretary                                +44 (0)
1138 315 315

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