Result of AGM
LBG Media plc announced that all resolutions presented at its 2026 Annual General Meeting were passed by the requisite majority, including the receipt of the Annual Report and Accounts with 95.40% of votes in favour, and the re-election of directors Dave Wilson, Alexander Solomou, Alexandra Jarvis, Carol Kane, and Harry Stebbings, all receiving overwhelming support above 94%. The reappointment of BDO LLP as auditors also passed with 99.99% of votes in favour, alongside resolutions authorising the audit committee to determine auditor remuneration and granting directors authority to allot securities for cash and market purchases of shares, with the latter two special resolutions also passing with 95.83% and 99.99% of votes respectively.
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LBG Media plc, whose purpose is to entertain and delight young adults, making them laugh, think and act, announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM, held earlier today.
Details of the proxy votes received by the Company are as follows:
| For | Against | Total Votes | Withheld | ||||
|---|---|---|---|---|---|---|---|
| No. of votes | % | No. of votes | % | No. of votes | % | No. of votes | |
| 1. To receive the Annual Report and Accounts | 176,873,603 | 95.40% | 8,532,886 | 4.60% | 185,406,489 | 88.68 | 853 |
| 2. To re-elect Dave Wilson as a director | 174,283,286 | 94.00% | 11,124,056 | 6.00% | 185,407,342 | 88.68 | - |
| 3. To re-elect Alexander Solomou (Solly) as a director | 185,407,333 | 99.99% | 9 | 0.01% | 185,407,342 | 88.68 | - |
| 4. To re-elect Alexandra Jarvis as a director | 185,407,333 | 99.99% | 9 | 0.01% | 185,407,342 | 88.68 | - |
| 5. To re-elect Carol Kane as a director | 177,678,904 | 95.83% | 7,728,438 | 4.17% | 185,407,342 | 88.68 | - |
| 6. To re-elect Harry Stebbings as a director | 185,395,041 | 99.99% | 12,301 | 0.01% | 185,407,342 | 88.68 | - |
| 7. To re-appoint BDO LLP as auditors | 185,406,357 | 99.99% | 985 | 0.01% | 185,407,342 | 88.68 | - |
| 8. To authorise the audit committee to determine auditor's remuneration | 185,407,333 | 99.99% | 9 | 0.00% | 185,407,342 | 88.68 | - |
| 9. To authorise the directors to allot relevant securities | 177,678,904 | 95.83% | 7,728,438 | 4.17% | 185,407,342 | 88.68 | - |
| 10. To authorise the directors to allot equity securities for cash without making a pre-emptive offer to shareholders* | 177,678,908 | 95.83% | 7,728,434 | 4.17% | 185,407,342 | 88.68 | - |
| 11. To authorise the directors to allot equity securities for cash in relation to an acquisition or other capital investment* | 177,655,488 | 95.82% | 7,751,854 | 4.18% | 185,407,342 | 88.68 | - |
| 12. To authorise the Company to make market purchases of its own ordinary shares* | 185,407,328 | 99.99% | 14 | 0.01% | 185,407,342 | 88.68 | - |
| *Special resolution | |||||||
| Notes: | |||||||
| 4. | The number of shares in issue on 19 March 2026 was 209,079,740 with no shares in treasury. | ||||||
| 5. | The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting, which is available on the Company's website at www.lbgmedia.co.uk . | ||||||
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