Result of AGM
C&C Group plc announced that all ordinary and special resolutions were passed at its Annual General Meeting on July 10, 2026, with strong support for most items, including the financial statements and final dividend of 3.67 pence per ordinary share, both receiving 100% of votes cast. While director re-elections generally saw over 98% approval, Resolution 11, concerning the convening of an EGM with 14 days' notice, received 78.25% of votes in favour, prompting the Board to consult with shareholders on specific concerns. As of July 6, 2026, the company had 370,565,028 voting rights.
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The Annual General Meeting ('AGM') of C&C was held on Friday, 10 July 2026 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.
| Resolution Number | Title | For | For % | Against | Against % | Withheld | Withheld % | Total Votes | % Issued Capital |
|---|---|---|---|---|---|---|---|---|---|
| 1 | FINANCIAL STATEMENTS | 317,878,277 | 100.00% | 6,879 | 0.00% | 103,844 | 0.03% | 317,885,156 | 83.74% |
| 2 | FINAL DIV 3.67 C ORD SHARE | 317,987,921 | 100.00% | 247 | 0.00% | 832 | 0.00% | 317,988,168 | 83.77% |
| 3A | RE-ELECT RALPH FINDLAY | 314,009,077 | 98.76% | 3,935,796 | 1.24% | 44,127 | 0.01% | 317,944,873 | 83.76% |
| 3B | RE-ELECT ANGELA BROMFIELD | 315,702,056 | 99.30% | 2,230,502 | 0.70% | 56,442 | 0.02% | 317,932,558 | 83.76% |
| 3C | RE-ELECT CHRIS BROWNE | 315,831,133 | 99.34% | 2,107,703 | 0.66% | 50,164 | 0.02% | 317,938,836 | 83.76% |
| 3D | RE-ELECT JILL CASEBERRY | 277,360,651 | 87.24% | 40,571,907 | 12.76% | 56,442 | 0.02% | 317,932,558 | 83.76% |
| 3E | RE-ELECT SANJAY NAKRA | 317,494,762 | 99.86% | 441,132 | 0.14% | 53,106 | 0.02% | 317,935,894 | 83.76% |
| 3F | RE-ELECT SARAH NEWBITT | 317,894,109 | 99.99% | 38,587 | 0.01% | 56,304 | 0.02% | 317,932,696 | 83.76% |
| 3G | RE-ELECT FEARGAL O'ROURKE | 315,463,126 | 99.22% | 2,494,863 | 0.78% | 31,011 | 0.01% | 317,957,989 | 83.76% |
| 3H | ELECT ADAM PHILLIPS | 317,919,354 | 99.99% | 26,630 | 0.01% | 43,016 | 0.01% | 317,945,984 | 83.76% |
| 3I | RE-ELECT ROGER WHITE | 317,911,353 | 99.99% | 36,219 | 0.01% | 41,428 | 0.01% | 317,947,572 | 83.76% |
| 4 | AUTH DIRS TO FIX AUDITORS REMUNERATION | 317,939,117 | 99.99% | 40,966 | 0.01% | 8,917 | 0.00% | 317,980,083 | 83.77% |
| 5 | DIRS REMUNERATION REPORT | 317,207,209 | 99.76% | 772,806 | 0.24% | 8,985 | 0.00% | 317,980,015 | 83.77% |
| 6 | AUTH DIRS TO ALLOT SHARES | 317,261,121 | 99.78% | 699,340 | 0.22% | 28,539 | 0.01% | 317,960,461 | 83.76% |
| 7 | LIMITED PRE-EMPT RIGHTS | 303,665,805 | 95.52% | 14,258,832 | 4.48% | 64,363 | 0.02% | 317,924,637 | 83.75% |
| 8 | ADDITIONAL PRE-EMPT RIGHT | 303,676,239 | 95.51% | 14,265,819 | 4.49% | 46,942 | 0.01% | 317,942,058 | 83.76% |
| 9 | AUTH COMPANY MARKET PURCHASES | 304,746,229 | 95.85% | 13,184,785 | 4.15% | 57,986 | 0.02% | 317,931,014 | 83.76% |
| 10 | RE-ALLOT TREASURY SHARES | 317,924,562 | 99.99% | 20,727 | 0.01% | 43,711 | 0.01% | 317,945,289 | 83.76% |
| 11 | CONVENE EGM 14 DAYS NOTICE | 248,802,403 | 78.25% | 69,175,355 | 21.75% | 11,242 | 0.00% | 317,977,758 | 83.77% |
| 12 | AUTH CAPITAL REDUCTION | 317,935,988 | 99.99% | 21,752 | 0.01% | 31,260 | 0.01% | 317,957,740 | 83.76% |
| * | Any votes that give discretion to the Chair have been included in the 'For' total. |
Resolution 11, to convene an EGM in 14 days' notice received 78.25% 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 close of business on 6 July 2026, being the voting record date for the AGM, the Company's issued share capital consisted of 379,590,028 ordinary shares, of which 9,025,000 were held in treasury. Accordingly, the total number of voting rights in the Company was 370,565,028.
In accordance with UKLR 6.4.2R, a copy of the resolutions constituting special business passed at the AGM (Resolutions 5 to 12) will be available shortly for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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