Statement regarding AGM resolution voting
Board provides statement on AGM voting outcomes and shareholder engagement following opposition to remuneration and pre-emption resolutions.
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Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of optical components & systems, announces that following the voting outcomes at the Company's 2026 Annual General Meeting on 27 February 2026 on Resolutions 2 (Remuneration committee report - 53.9% against) and Resolution 12 (disapplication of pre-emption rights - 20.7% against), the Board has undertaken targeted engagement with shareholders to understand the reasons for the opposition to the Resolutions and is providing this update in accordance with Provision 4 of the UK Corporate Governance Code.
While the recommended cash acquisition for G&H announced on 16 July 2026 may limit the practical relevance of any future actions, the Board remains mindful of shareholder views and has carefully considered the feedback received.
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