Result of AGM
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The Annual General Meeting ('AGM') of C&C was held on Friday, 11 July 2025 at 11.45 a.m. The Board is pleased to announce that all ordinary and special resolutions put to the AGM were passed on a poll.
The table below sets out the proxy voting results.
| * | Any votes that give discretion to the Chair have been included in the 'For' total. |
Resolution 8, the disapplication of pre-emption rights in respect of an additional 5% of the Company's issued share capital received 79.50% of votes cast in favour. The Board intends to consult with Shareholders to discuss any specific concerns that have influenced their voting and a statement detailing the outcome of this consultation, including views received from Shareholders and any actions taken as a result, will be published by the Company within six months of the AGM in accordance with the UK Corporate Governance Code 2024.
As at the record date of 7 July 2025, the Company's issued ordinary share capital comprised of 383,437,691 Ordinary Shares of which 9,025,000 were held in Treasury. Therefore, the total number of Ordinary Shares with voting rights in C&C was 374,412,691.
A copy of the resolutions passed concerning special business (Resolutions 5 to 15) will shortly be available for inspection at the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
C&C Group plc is an Irish incorporated FTSE 250 company headquartered in Dublin and is listed on the London Stock Exchange.
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