Result of AGM
Fevara plc announced the results of its Annual General Meeting held on February 11, 2026, where all proposed ordinary and special resolutions were passed. The company's issued share capital stands at 51,783,796 shares. While most resolutions received overwhelming support, Resolution 6, concerning the re-election of Gillian Watson, saw 39.26% of votes cast against it, prompting the company to engage with shareholders for further understanding and provide an update within six months.
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Fevara plc (LSE: FVA), an international specialist in livestock supplements, confirms that the Annual General Meeting of the Company ("AGM") was held at 1.00pm (GMT) on 11 February 2026. At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 19 December 2025 were proposed and voted on by way of a poll. All of the proposed resolutions were passed.
Full details of the poll results are set out below.
| Issued share capital: | 51,783,796 | ||||||
| Resolution | Number of votes for | % of votes for | Number of votes against | % of votes against | Total votes cast | % of issued share capital | Votes withheld* |
| 1. Approve Annual Report and Accounts | 14,623,675 | 99.93% | 9,996 | 0.07% | 14,633,671 | 28.26% | 4,460 |
| 2. Approve final dividend | 14,265,325 | 97.57% | 355,896 | 2.43% | 14,621,221 | 28.24% | 16,910 |
| 3. Re-elect Tim Jones | 14,400,563 | 98.66% | 195,997 | 1.34% | 14,596,560 | 28.19% | 41,571 |
| 4. Elect Joshua Hoopes | 14,543,663 | 99.65% | 51,416 | 0.35% | 14,595,079 | 28.18% | 43,052 |
| 5. Re-elect Stuart Lorimer | 14,384,966 | 98.70% | 189,933 | 1.30% | 14,574,899 | 28.15% | 63,232 |
| 6. Re-elect Gillian Watson | 8,406,073 | 60.74% | 5,434,058 | 39.26% | 13,840,131 | 26.73% | 798,000 |
| 7. Re-elect Fiona Rodford | 14,379,698 | 98.39% | 234,701 | 1.61% | 14,614,399 | 28.22% | 23,732 |
| 8. Re-elect Martin Rowland | 14,439,895 | 98.93% | 156,665 | 1.07% | 14,596,560 | 28.19% | 41,571 |
| 9. Re-a ppoint Grant Thornton UK LLP as Auditor | 14,578,666 | 99.75% | 36,244 | 0.25% | 14,614,910 | 28.22% | 23,221 |
| 10. Authorise remuneration of Auditor | 14,590,771 | 99.82% | 26,820 | 0.18% | 14,617,591 | 28.23% | 20,540 |
| 11. Approve Remuneration Report | 14,496,298 | 99.28% | 105,433 | 0.72% | 14,601,731 | 28.20% | 36,400 |
| 12. Authorise allotment of shares | 14,470,880 | 99.15% | 124,339 | 0.85% | 14,595,219 | 28.18% | 42,912 |
| 13. Disapply pre-emption (general) | 14,401,755 | 98.66% | 195,464 | 1.34% | 14,597,219 | 28.19% | 40,912 |
| 14. Disapply pre-emption (investments) | 14,455,207 | 99.03% | 142,012 | 0.97% | 14,597,219 | 28.19% | 40,912 |
The Board is always open to constructive dialogue with shareholders and is grateful to all those who took the time to consider and vote on the resolutions proposed. The Board notes that although Resolution 6 was passed by the requisite majority, 39.26% of votes were cast against. The Company will engage with shareholders to fully understand the reasons for this and provide an update within six months of the AGM as required by the UK Corporate Governance Code. The Board will then provide a final summary in the annual report.
A copy of the resolutions passed as Special Business at the AGM have been submitted to the UK Listing Authority and will be available for public inspection at the National Storage Mechanism (NSM) https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.