General Meeting Results
In brief · summary, not quotable
Shareholders approved 2026 Performance Share Plan and executive awards at General Meeting.
- PSP approval vote 82.41%
- CEO award approval vote 82.37%
- CFO award approval vote 82.37%
Full announcement
Select text to share a quote on X · sign in to keep highlights & notes in your FOXT notes
The Company announces that at its General Meeting held earlier today, all resolutions set out in the Notice of General Meeting were passed by the requisite majority. Each of the resolutions put to the General Meeting were voted on by way of a poll. The results of the poll for each resolution were as follows:
| Resolution | For (No. of shares) | For (%) | Against (No. of shares) | Against (%) | Votes Withheld (No. of shares) | Total issued share capital instructed |
| 1. Approve the Foxtons Group plc 2026 Performance Share Plan (“PSP”) | 149,903,987 | 82.41% | 31,996,840 | 17.59% | 1,138,801 | 181,900,827 |
| 2. Approve the proposed award to the CEO under the PSP | 149,832,073 | 82.37% | 32,063,753 | 17.63% | 1,143,802 | 181,895,826 |
| 3. Approve the proposed award to the CFO under the PSP | 149,802,109 | 82.37% | 32,063,629 | 17.63% | 1,173,890 | 181,865,738 |
| NOTES: | ||||||
| 1. | All resolutions proposed to shareholders were passed. | |||||
| 2. | Proxy appointments which gave discretion to the Chairman of the General Meeting have been included in the "For" total for the appropriate resolution. | |||||
| 5. | The number of shares in issue at close of business on 19 October 2026 was 319,186,271 (the "Share Capital") and at that time, the Company held 23,357,483 shares in treasury. | |||||
| 7. | The full text of the resolutions passed at the General Meeting can be found in the Notice of General Meeting which is available on the Company's website at www.foxtonsgroup.co.uk . | |||||
| 8. | A copy of the resolutions passed at the General Meeting will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism . | |||||
| Foxtons Group plc | investor@foxtonsgroup.co.uk | |||||
| Chris Hough, Chief Financial Officer Muhammad Patel, Investor Relations | +44 20 7893 6261 | |||||
| Cardew Group Will Baldwin-Charles / Olivia Rosser | Foxtons@cardewgroup.com +44 7834 524833 / +44 7552 864 250 | |||||
| MUFG Corporate Governance Limited Company Secretary | Foxtons@cm.mpms.mufg.com | |||||
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.