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, all the resolutions proposed 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 in the table below.
The full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 29 May 2026 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 | 24,911,741 | 24,908,974 | 99.99 | 2,090 | 0.01 | 677 |
| 2 | To approve, on an advisory basis, the directors' remuneration report | 24,911,741 | 24,893,780 | 99.93 | 17,284 | 0.07 | 677 |
| 3 | To re-appoint Mazars LLP as auditor of the Company | 24,911,741 | 24,908,952 | 99.99 | 2,112 | 0.01 | 677 |
| 4 | To authorise the Directors to determine the auditors' Remuneration | 24,911,741 | 24,908,952 | 99.99 | 2,112 | 0.01 | 677 |
| 5 | To re-appoint Tim Aspinall as a director of the company | 24,911,741 | 24,908,952 | 99.99 | 2,112 | 0.01 | 677 |
| 6 | To re-appoint James Saralis as a director of the company | 24,911,741 | 24,908,952 | 99.99 | 2,112 | 0.01 | 677 |
| 7 | To re-appoint Chris Higham as a director of the company | 24,911,741 | 24,908,952 | 99.99 | 2,112 | 0.01 | 677 |
| 8 | To re-appoint Sally Tilleray as a director of the company | 24,911,741 | 24,908,952 | 99.99 | 2,112 | 0.01 | 677 |
| 9 | To re-appoint Brian Phillips as a director of the company | 24,911,741 | 24,908,952 | 99.99 | 2,112 | 0.01 | 677 |
| 10 | Authority for Directors to allot shares | 24,911,741 | 24,908,952 | 99.99 | 2,112 | 0.01 | 677 |
| Special resolutions | |||||||
| 11 | General authority to disapply pre-emption rights | 24,911,741 | 24,907,952 | 99.99 | 3,112 | 0.01 | 677 |
| 12 | Additional authority to disapply pre-emption rights | 24,911,741 | 24,907,952 | 99.99 | 3,112 | 0.01 | 677 |
| 13 | Authority to purchase own shares | 24,911,741 | 24,892,493 | 99.92 | 19,248 | 0.08 | 0 |
*Excludes withheld votes
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