Result of AGM
No summary for this filing – the full text is below.
Select text to share a quote on X · sign in to keep highlights & notes in your PEEL notes
Following the Annual General Meeting held today, 3 July 2025 (the "AGM"), all resolutions were passed by shareholders. Results of the poll vote for each resolution are set out below.
As announced on 14 May 2025, Sunil Dhall has stood down as a director of Peel Hunt following the conclusion of the AGM. Also as announced on 14 May 2025, Michael Lee has been elected to the Board as Chief Operating Officer and Billy Neve has been elected to the Board as Group Finance Director with immediate effect. A further announcement containing information required under AIM Rule 17 and Schedule 2(g) will follow shortly.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| 1. Report and Accounts for the year ended 31 March 2025 | 47,691,986 | 99.99 | 6,688 | 0.01 | 559 |
| 2. Approve the Directors' Remuneration Report for the year ended 31 March 2025 | 41,920,695 | 90.38 | 4,462,993 | 9.62 | 1,315,545 |
| 3. To re-appoint PwC as auditor | 47,692,545 | 99.99 | 6,688 | 0.01 | 0 |
| 4. To authorise the Directors to determine the auditor remuneration | 47,684,267 | 99.99 | 6,688 | 0.01 | 8,278 |
| 5. To re-elect Lucinda Riches | 47,680,761 | 99.96 | 18,472 | 0.04 | 0 |
| 6. To re-elect Steven Fine | 47,527,937 | 99.64 | 171,296 | 0.36 | 0 |
| 7. To re-elect Maria Bentley | 47,528,162 | 99.64 | 171,071 | 0.36 | 0 |
| 8. To re-elect Liz Blythe | 47,528,162 | 99.64 | 171,071 | 0.36 | 0 |
| 9. To re-elect Richard Brearley | 47,528,162 | 99.64 | 171,071 | 0.36 | 0 |
| 10. To re-elect Darren Carter | 47,528,162 | 99.64 | 171,071 | 0.36 | 0 |
| 11. To elect Michael Lee | 47,686,485 | 99.99 | 3,911 | 0.01 | 8,837 |
| 12. To elect Billy Neve | 47,686,485 | 99.99 | 3,911 | 0.01 | 8,837 |
| 13. To authorise the Company to purchase its own shares | 47,697,468 | 100.00 | 1,765 | 0.00 | 0 |
| 14. To dis-apply pre-emption rights | 47,525,915 | 99.64 | 173,318 | 0.36 | 0 |
| 15. To dis-apply pre-emption rights in connection with a financing or refinancing | 47,525,915 | 99.64 | 173,318 | 0.36 | 0 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.