Result of AGM
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The Annual General Meeting of Lords Group Trading plc was held at the offices of Burson Buchanan, Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS on Thursday, 18 June 2026 at 2:00pm (UK time)
All 14 resolutions put to members were duly passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 14 were passed as special resolutions.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) To receive the Annual Report and Accounts of the Company for the financial year ended 31 December 2025 together with the Directors' reports and auditor's report on those accounts. | 85,133,348 | 99.97% | 27,982 | 0.03% | 4,815 |
| Resolution 2 (Ordinary) To declare a final dividend of 0.20 pence per ordinary share for the financial year ended 31 December 2025. | 85,161,330 | 100.00% | - | 0.00% | 4,815 |
| Resolution 3 (Ordinary) To accept the Directors' Remuneration Report for the financial year ended 31 December 2025 | 78,352,471 | 92.00% | 6,809,279 | 8.00% | 4,395 |
| Resolution 4 (Ordinary) To re-elect Andrew Harrison as a director of the Company. | 85,132,597 | 99.97% | 29,153 | 0.03% | 4,395 |
| Resolution 5 (Ordinary) To re-elect Stuart Kilpatrick as a director of the Company. | 85,132,597 | 99.97% | 29,153 | 0.03% | 4,395 |
| Resolution 6 (Ordinary) To re-elect Sheena Mackay as a director of the Company. | 78,352,597 | 92.00% | 6,809,153 | 8.00% | 4,395 |
| Resolution 7 (Ordinary) To re-elect Gary O'Brien as a director of the Company. | 85,132,597 | 99.97% | 29,153 | 0.03% | 4,395 |
| Resolution 8 (Ordinary) To re-elect Shanker Patel as a director of the Company. | 85,132,597 | 99.97% | 29,153 | 0.03% | 4,395 |
| Resolution 9 (Ordinary) To re-appoint Grant Thornton UK LLP as auditor of the Company. | 84,957,391 | 99.76% | 204,359 | 0.24% | 4,395 |
| Resolution 10 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. | 85,133,291 | 99.97% | 28,459 | 0.03% | 4,395 |
| Resolution 11 (Ordinary) To authorise the Directors to allot equity securities. | 78,322,652 | 91.97% | 6,839,098 | 8.03% | 4,395 |
| Resolution 12 (Special) That the Directors be authorised to allot equity securities for cash as if section 561 of the Companies Act 2006 ( the Act ) did not apply. | 78,113,945 | 91.72% | 7,047,805 | 8.28% | 4,395 |
| Resolution 13 (Special) That, in addition to Resolution 12, the Directors be authorised to allot equity securities for cash as if section 561 of the Act did not apply. | 78,113,945 | 91.72% | 7,047,805 | 8.28% | 4,395 |
| Resolution 14 (Special) That the Company be and is generally and unconditionally authorised to make one or more market purchases of its ordinary shares | 84,985,830 | 99.79% | 175,920 | 0.21% | 4,395 |
As at 18 June 2026, there were 166,238,267 ordinary shares in issue. Shareholders are entitled to one vote per share.
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