Result of AGM
Defence Holdings PLC announced that all resolutions presented at its Annual General Meeting on September 22, 2026, were passed by shareholders. Ordinary Resolution 1 received 232,210,457 votes in favour, representing 99.28%, while Ordinary Resolution 10, a special resolution, garnered 207,733,251 votes for, or 88.42%. The overwhelming support across all resolutions indicates shareholder confidence in the company's strategic direction and management.
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Defence Holdings PLC (LSE: ALRT), the UK's software-led defence technology group, announces that it held its Annual General Meeting ("AGM") at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG, at 3.00 p.m. on 22 September 2026. All resolutions set out in the Company's Notice of Annual General Meeting were duly passed on a poll, and the results were as follows:
| FOR | AGAINST | FOR % | AGAINST % | ABSTAIN | |
|---|---|---|---|---|---|
| Ordinary Resolution 1 | 232,210,457 | 1,695,074 | 99.28 | 0.72 | 1,288,758 |
| Ordinary Resolution 2 | 226,919,469 | 7,209,934 | 96.92 | 3.08 | 1,064,886 |
| Ordinary Resolution 3 | 224,078,440 | 9,873,158 | 95.78 | 4.22 | 1,242,691 |
| Ordinary Resolution 4 | 233,169,689 | 1,333,625 | 99.43 | 0.57 | 690,975 |
| Ordinary Resolution 5 | 232,341,311 | 1,528,205 | 99.35 | 0.65 | 1,324,773 |
| Ordinary Resolution 6 | 225,739,986 | 8,691,975 | 96.29 | 3.71 | 762,328 |
| Ordinary Resolution 7 | 232,261,653 | 1,641,676 | 99.30 | 0.70 | 1,290,960 |
| Ordinary Resolution 8 | 232,769,195 | 1,110,134 | 99.53 | 0.47 | 1,314,960 |
| Ordinary Resolution 9 | 216,273,331 | 18,655,420 | 92.06 | 7.94 | 265,538 |
| Special Resolution 10 | 207,733,251 | 27,212,460 | 88.42 | 11.58 | 248,578 |
| Special Resolution 11 | 231,167,891 | 3,714,641 | 98.42 | 1.58 | 311,757 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.