Result of AGM
Mobico Group PLC announced that all resolutions presented at its Annual General Meeting on September 9, 2026, were passed by shareholders. Out of 614,086,377 ordinary shares in issue, resolutions concerning the company's accounts, remuneration report, director elections and re-elections, auditor appointment, and various authorities for share allotment and purchase received strong support, with votes for ranging from 97.14% to 99.93%. The total votes cast represented approximately 43% of the issued share capital.
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Mobico Group PLC (the "Company") held its Annual General Meeting ("AGM") today in the Bevan Suite at BMA House, British Medical Association, Tavistock Square, London, WC1H 9JP at 10.30am. All resolutions at the AGM were put to the meeting on a poll and were passed with the requisite majority. The full results are detailed below.
As at 6.30pm on Monday 7 September 2026, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, there were 614,086,377 ordinary shares of 5 pence each in issue. Shareholders are entitled to one vote per share on a poll.
| Resolution | VOTES FOR | VOTES AGAINST | % of ISC voted | Number of votes withheld | |||
|---|---|---|---|---|---|---|---|
| No. of shares | % | No. of shares | % | ||||
| 1. | To receive the accounts of the Company for the year ended 31 March 2026 and the Directors' and Auditors' Reports thereon | 264,095,780 | 99.93 | 185,704 | 0.07 | 43.04% | 4,557,737 |
| 2. | To approve the Annual Report on Remuneration (advisory vote only) | 257,622,875 | 97.49 | 6,642,237 | 2.51 | 43.03% | 4,574,109 |
| 3. | To elect Brian Egan as a Director of the Company | 263,450,392 | 99.74 | 686,785 | 0.26 | 43.01% | 4,702,044 |
| 4. | To elect Paco Iglesias as a Director of the Company | 263,428,432 | 99.74 | 696,995 | 0.26 | 43.01% | 4,713,794 |
| 5. | To re-elect Jorge Cosmen as a Director of the Company | 256,854,708 | 97.14 | 7,555,186 | 2.86 | 43.06% | 4,429,327 |
| 6. | To re-elect Enrique Dupuy de Lome Chávarri as a Director of the Company | 261,462,479 | 99.03 | 2,554,070 | 0.97 | 42.99% | 4,822,672 |
| 7. | To re-elect Carolyn Flowers as a Director of the Company | 261,394,368 | 99.06 | 2,482,971 | 0.94 | 42.97% | 4,961,882 |
| 8. | To re-elect Nigel Pocklington as a Director of the Company | 262,882,509 | 99.62 | 1,009,018 | 0.38 | 42.97% | 4,947,694 |
| 9. | To re-elect Ana de Pro Gonzalo as a Director of the Company | 263,027,955 | 99.59 | 1,079,453 | 0.41 | 43.01% | 4,731,813 |
| 10. | To re-elect Phil White as a Director of the Company | 259,677,157 | 98.33 | 4,399,354 | 1.67 | 43.00% | 4,762,710 |
| 11. | To re-appoint KPMG LLP as the Company's auditor | 263,637,720 | 99.83 | 437,267 | 0.17 | 43.00% | 4,764,234 |
| 12. | To authorise the Directors to fix the auditor's remuneration | 262,997,529 | 99.43 | 1,502,943 | 0.57 | 43.07% | 4,338,749 |
| 13. | To authorise political donations and expenditure | 262,371,983 | 99.23 | 2,033,359 | 0.77 | 43.06% | 4,433,879 |
| 14. | To authorise the Directors to allot shares | 259,552,270 | 98.21 | 4,724,837 | 1.79 | 43.04% | 4,562,114 |
| 15. | To give the Directors power to disapply pre-emption rights - general | 261,489,818 | 98.88 | 2,973,264 | 1.12 | 43.07% | 4,376,139 |
| 16. | To give the Directors power to disapply pre-emption rights - specific | 259,282,417 | 98.05 | 5,159,310 | 1.95 | 43.06% | 4,397,494 |
| 17. | To authorise the Company to purchase its own shares | 263,906,609 | 99.78 | 575,041 | 0.22 | 43.07% | 4,357,571 |
| 18. | To call General Meetings (other than AGMs) on 14 clear days' notice | 261,931,527 | 99.04 | 2,529,451 | 0.96 | 43.07% | 4,378,243 |
NOTES:
- The 'For' vote includes those giving the Chairperson discretion.
- Resolutions 1 to 14 were ordinary resolutions which required a majority of votes cast to be in favour.
- Resolutions 15 to 18 were special resolutions which required at least 75% of votes cast to be in favour.
- In accordance with UK Listing Rule 6.4.2R, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- The voting results shown above are also available on the Company's website at https://www.mobicogroup.com/agm
Company contacts:
Gillian Saunderson, Group Company Secretary
Notes
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