Result of AGM
Christie Group plc announced that seven of the eight resolutions presented at its Annual General Meeting on June 16, 2026, were passed. Resolutions 1-6 and 8 were approved as ordinary and special resolutions respectively, with resolutions 1, 2, 3, 5, and 8 receiving over 99% of votes cast. Resolution 7, a special resolution, narrowly failed to pass with 72.57% of votes for and 27.43% against, though the company noted a substantial shareholder block was unable to vote due to an administrative issue that has since been resolved.
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Christie Group plc (AIM: CTG.L), the leading provider of Professional & Financial Services and Stock & Inventory Systems & Services to the healthcare, hospitality, leisure, medical, childcare & education and retail sectors, is pleased to report that, at its Annual General Meeting held yesterday, 16 June 2026, seven of the eight tabled resolutions were passed by the required majority.
Resolutions 1 to 6 were passed as ordinary resolutions. Resolution 8 was passed as a special resolution.
Resolution 7 narrowly failed to pass as a special resolution. However, we note that a substantial shareholder block was unable to vote due to an administrative matter which has now been resolved.
The results of the poll were as follows:
| Resolution | Votes For | Votes Against | Total Votes cast (excluding Withheld) | Votes Withheld | ||
|---|---|---|---|---|---|---|
| No of shares | % of shares voted | No of shares | % of shares voted | No of shares | No of shares | |
| 1 | 4,720,655 | 99.99% | 242 | 0.01% | 4,720,897 | 1,638,930 |
| 2 | 4,718,579 | 99.95% | 2,318 | 0.05% | 4,720,897 | 1,638,930 |
| 3 | 4,712,799 | 99.83% | 8,098 | 0.17% | 4,720,897 | 1,638,930 |
| 4 | 6,359,585 | 99.99% | 242 | 0.01% | 6,359,827 | - |
| 5 | 4,711,723 | 99.81% | 9,149 | 0.19% | 4,720,872 | 1,638,955 |
| 6 | 4,641,238 | 73.07% | 1,710,758 | 26.93% | 6,351,996 | 7,831 |
| 7 | 4,615,176 | 72.57% | 1,744,651 | 27.43% | 6,359,827 | - |
| 8 | 6,331,729 | 99.56% | 28,073 | 0.44% | 6,359,802 | 25 |
*Any proxy appointments which gave discretion to the Chairman have been included in the "Votes For" total.
The total number of shares in issue at the voting date was 26,526,729. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.