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
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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:
RESOLUTION
VOTES
FOR
%
VOTES
AGAINST
%
VOTES
TOTAL
% of ISC VOTED
VOTES
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
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
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