Result of AGM
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The Board of NAHL is pleased to confirm that at the Company's Annual General Meeting held earlier today, resolutions 1 to 8 were passed on a show of hands. Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below.
The full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 30 May 2025 and made available on the Company's website www.nahlgroupplc.co.uk.
| Resolution | Total votes cast* | For | Against | Withheld | |||
|---|---|---|---|---|---|---|---|
| Number | %* | Number | %* | ||||
| Ordinary resolutions | |||||||
| 1 | To receive the Annual Report and Accounts | 26,082,535 | 26,079,785 | 99.99 | 2,750 | 0.01 | 0 |
| 2 | To approve the directors' remuneration report | 26,082,535 | 26,063,732 | 99.93 | 18,803 | 0.07 | 0 |
| 3 | To re-appoint Mazars LLP as auditor of the Company | 26,082,535 | 26,079,118 | 99.99 | 3,417 | 0.01 | 0 |
| 4 | To authorise the Directors to determine the auditors' Remuneration | 26,082,535 | 26,079,118 | 99.99 | 3,417 | 0.01 | 0 |
| 5 | Authority for Directors to allot shares | 26,082,535 | 26,079,118 | 99.99 | 3,417 | 0.01 | 0 |
| Special resolutions | |||||||
| 6 | General authority to disapply pre-emption rights | 26,082,535 | 26,076,118 | 99.98 | 6,417 | 0.02 | 0 |
| 7 | Additional authority to disapply pre-emption rights | 26,082,535 | 26,065,732 | 99.94 | 16,803 | 0.06 | 0 |
| 8 | Authority to purchase own shares | 26,082,535 | 26,067,482 | 99.94 | 15,053 | 0.06 | 0 |
*Excludes withheld votes
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