Result of AGM
Moonpig Group plc announced that all resolutions were passed at its Annual General Meeting, with strong support for the Annual Report and Financial Statements (99.99% For), the final dividend (99.99% For), and the re-election of directors, including Kate Swann (98.52% For) and Catherine Faiers (99.99% For). The re-appointment of PricewaterhouseCoopers LLP as auditors also received overwhelming approval with 99.99% of votes in favour. The company also secured shareholder approval for amendments to its Long Term Incentive Plan and Deferred Share Bonus Plan, and for the Directors to allot ordinary shares and disapply pre-emption rights, with the latter receiving 95.63% and 82.37% of votes respectively. The total percentage of shares voted was 84.59%.
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Moonpig Group plc announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority on a poll. The results of the poll were as follows:
| Resolution | Votes For | Votes Against | Total votes validly cast | Withheld votes | ||
|---|---|---|---|---|---|---|
| Number | % | Number | % | Number | Number | |
| 1. To receive the Annual Report and Financial Statements | 253,511,739 | 99.99% | 35,723 | 0.01% | 253,547,462 | 607,531 |
| 2. To approve the Directors' Remuneration Report | 250,306,083 | 98.49% | 3,839,245 | 1.51% | 254,145,328 | 9,665 |
| 3. To approve the Directors’ Remuneration Policy | 253,511,739 | 98.21% | 4,557,105 | 1.79% | 254,145,329 | 9,664 |
| 4. To approve the final dividend | 254,152,707 | 99.99% | 674 | 0.01% | 254,153,381 | 1,612 |
| 5. To re-elect Kate Swann as a Director | 250,377,881 | 98.52% | 3,773,146 | 1.48% | 254,151,027 | 3,966 |
| 6. To elect Catherine Faiers as a Director | 254,130,990 | 99.99% | 20,037 | 0.01% | 254,151,027 | 3,966 |
| 7. To re-elect Andy MacKinnon as a Director | 254,078,819 | 99.97% | 72,208 | 0.03% | 254,151,027 | 3,966 |
| 8. To re-elect David Keens as a Director | 252,184,504 | 99.23% | 1,966,523 | 0.77% | 254,151,027 | 3,966 |
| 9. To re-elect Susan Hooper as a Director | 251,466,679 | 98.94% | 2,684,348 | 1.06% | 254,151,027 | 3,966 |
| 10. To re-elect ShanMae Teo as a Director | 252,184,824 | 99.23% | 1,966,203 | 0.77% | 254,151,027 | 3,966 |
| 11. To re-elect Niall Wass as a Director | 252,184,819 | 99.23% | 1,966,208 | 0.77% | 254,151,027 | 3,966 |
| 12. To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | 254,124,526 | 99.99% | 20,755 | 0.01% | 254,145,281 | 9,712 |
| 13. To authorise the Audit Committee to determine the remuneration of the Auditors | 254,148,667 | 99.99% | 2,614 | 0.01% | 254,151,281 | 3,712 |
| 14. To authorise the Company to make political expenditure and donations | 248,713,094 | 97.94% | 5,234,696 | 2.06% | 253,947,790 | 207,203 |
| 15. To approve amendments to the rules of the Long Term Incentive Plan | 249,724,242 | 98.26% | 4,428,114 | 1.74% | 254,152,356 | 2,637 |
| 16. To approve amendments to the rules of the Deferred Share Bonus Plan | 249,728,130 | 98.26% | 4,424,198 | 1.74% | 254,152,328 | 2,665 |
| 17. To authorise the Directors to allot ordinary shares in the Company | 248,031,461 | 98.93% | 2,677,528 | 1.07% | 250,708,989 | 3,446,004 |
| 18. To authorise the Directors to disapply pre-emption rights* | 239,738,959 | 95.63% | 10,964,044 | 4.37% | 250,703,003 | 3,451,990 |
| 19. To authorise the Directors to disapply pre-emption rights up to a further 10% for the purposes of acquisitions or capital investments* | 206,519,565 | 82.37% | 44,189,355 | 17.63% | 250,708,920 | 3,446,073 |
| 20. To authorise the Company to purchase its own ordinary shares* | 246,366,935 | 97.09% | 7,385,368 | 2.91% | 253,752,303 | 402,690 |
| 21. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice* | 242,297,123 | 96.65% | 8,408,028 | 3.35% | 250,705,151 | 3,449,842 |
| *Special Resolution | ||||||
| NOTES: | ||||||
| 1. | Percentage of votes cast are shown to 2 decimal places. | |||||
| 3. | Percentage of shares voted: 84.59%. The number of shares in issue at close of business on 15 September 2026 was 296,387,265. The Company does not hold any shares in Treasury and, therefore, the total number of voting rights is 296,387,265. | |||||
| 4. | A copy of resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The full text of the resolutions can be found in the Notice of AGM which can be found in the Shareholder centre section of the Company’s website at https://www.moonpig.group/investors/shareholder-centre/general-meetings/ | |||||
Jayne Powell, Company Secretary 16 September 2026 company-secretary@moonpig.com
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