REG - THG PLC - Result of AGM

THGAnnouncement

24/06/2024 15:45

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RNS Number : 6494T  THG PLC  24 June 2024

THG PLC

(the "Company")

24 June 2024

Results of Annual General Meeting

Following its annual general meeting ("AGM" or "Meeting") which was held today
at 2:00 p.m., the Company is pleased to announce that all resolutions which
were put to the Meeting were duly passed by the requisite majorities.
Resolutions 1 to 16 were passed by the shareholders of the Company as ordinary
resolutions, and resolutions 17 to 20 were passed as special resolutions. All
resolutions were voted on by poll.

Total votes received for each ordinary resolution and special resolution
proposed at the AGM were as follows:

 Resolution                                                                      *Votes for   %age of votes cast  Votes against  %age of votes cast  Total votes cast  **%age of ISC voted  ***Votes withheld
 1.     To receive the Report & Accounts                                         808,193,288  99.59%              3,302,029      0.41%               811,495,317       60.97                12,709,844
 2.     To approve the Directors' Remuneration Report (excluding the             772,314,044  95.12%              39,651,037     4.88%               811,965,081       61.01                12,240,080
 Directors' Remuneration Policy)
 3.     To approve the Directors' Remuneration Policy                            770,924,395  94.97%              40,859,699     5.03%               811,784,094       61.00                12,421,067
 4.     To elect Helen Jones as a Director                                       775,823,010  95.57%              35,989,387     4.43%               811,812,397       61.00                12,392,764
 5.     To re-elect Charles Allen, Lord Allen of Kensington CBE, as a            748,585,836  90.75%              76,333,544     9.25%               824,919,380       61.98                243,781
 Director
 6.     To re-elect Sue Farr as a Director                                       774,871,347  95.44%              36,993,671     4.56%               811,865,018       61.00                12,340,143
 7.     To re-elect John Gallemore as a Director                                 769,353,775  94.71%              43,003,340     5.29%               812,357,115       61.04                11,848,046
 8.     To re-elect Gillian Kent as a Director                                   723,112,990  89.07%              88,753,528     10.93%              811,866,518       61.00                12,338,643
 9.     To re-elect Edward Koopman as a Director                                 773,093,046  95.24%              38,599,104     4.76%               811,692,150       60.99                12,513,511
 10.  To re-elect Dean Moore as a Director                                       770,427,179  94.92%              41,233,553     5.08%               811,660,732       60.99                12,544,929
 11.  To re-elect Matthew Moulding as a Director                                 767,765,775  94.53%              44,397,750     5.47%               812,163,525       61.02                12,011,636
 12.  To re-elect Damian Sanders as a Director                                   774,325,867  95.41%              37,261,258     4.59%               811,587,125       60.98                12,618,036
 13.  To re-appoint Ernst & Young LLP as auditor of the Company                  796,888,165  98.17%              14,855,461     1.83%               811,743,626       60.99                12,461,735
 14.  To authorise the Audit Committee to determine the auditor's remuneration   797,297,072  98.18%              14,769,785     1.82%               812,066,857       61.02                12,138,304
 15.  To authorise the Directors to allot shares                                 767,622,543  94.55%              44,219,098     5.45%               811,841,641       61.00                12,363,520
 16.  To authorise political donations                                           688,011,316  96.23%              26,945,835     3.77%               714,957,151       53.72                109,248,010
 17.  To authorise the Directors to disapply statutory pre-emption rights        768,909,126  94.78%              42,350,390     5.22%               811,259,516       60.96                12,945,645
 18.  To authorise the Directors to further disapply statutory pre-emption       770,272,373  94.88%              41,557,492     5.12%               811,829,865       61.00                12,375,496
 rights in connection with an acquisition or specified capital investment
 19.  To authorise the Company to purchase its own shares                        789,975,200  97.37%              21,375,805     2.63%               811,351,005       60.96                12,854,156
 20.  To authorise a 14-day notice period for general meetings other than        803,692,173  99.12%              7,133,106      0.88%               810,825,279       60.92                13,379,882
 annual general meetings

*The votes of any proxy giving the Chair discretion as to how to vote have
been included in the votes "For" a resolution.

**The total number of ordinary shares in issue (excluding treasury shares) and
eligible to be voted at the AGM was 1,330,878,728.

***A vote withheld is not a vote in law and is not counted in the calculation
of percentage of votes "For" or "Against" a resolution.

In accordance with Listing Rule 14.3.6R, a copy of all resolutions, other than
resolutions concerning 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . A copy of the poll
results for the AGM will also be available shortly on the Company's website at
https://www.thg.com/investor-relations/annual-general-meeting-documents
(https://www.thg.com/investor-relations/annual-general-meeting-documents) .

If you require further information, please contact:

James Pochin

General Counsel & Company Secretary
THG PLC
Telephone No.: 020 7250 1446

 

 

 

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