Result of AGM
Peel Hunt Limited announced that all resolutions were passed at its Annual General Meeting held on July 2, 2026. Key resolutions included the approval of the report and accounts for the year ended March 31, 2026, and the final dividend of 4.9p per ordinary share, both receiving overwhelming support with over 99.9% of votes in favour. The re-appointment of PwC as auditor and the authorisation for the company to purchase its own shares also passed with high approval. However, the approval of the Directors' Remuneration Report and the re-election of several directors, including Lucinda Riches and Maria Bentley, saw lower support, with approximately 91.77% and 91.96% of votes in favour respectively.
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Following the Annual General Meeting held today, 2 July 2026 (the "AGM"), all resolutions were passed by shareholders. Results of the poll vote for each resolution are set out below.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| 1. Report and Accounts for the year ended 31 March 2026 | 46,039,440 | 99.97% | 11,860 | 0.03% | 0 |
| 2. Approve the final dividend of 4.9p per ordinary share for year ended 31 March 2026 | 46,044,370 | 99.98% | 6,930 | 0.02% | 0 |
| 3. Approve the Directors' Remuneration Report for the year ended 31 March 2026 | 42,260,241 | 91.77% | 3,791,059 | 8.23% | 0 |
| 4. To re-appoint PwC as auditor | 46,037,456 | 99.97% | 13,844 | 0.03% | 0 |
| 5. To authorise the Directors to determine the auditor remuneration | 46,038,956 | 99.97% | 12,344 | 0.03% | 0 |
| 6. To re-elect Lucinda Riches | 42,346,310 | 91.96% | 3,704,990 | 8.04% | 0 |
| 7. To re-elect Steven Fine | 45,998,665 | 99.89% | 52,635 | 0.11% | 0 |
| 8. To re-elect Michael Lee | 46,034,915 | 99.97% | 16,385 | 0.03% | 0 |
| 9. To re-elect Billy Neve | 46,035,699 | 99.97% | 15,601 | 0.03% | 0 |
| 10. To re-elect Maria Bentley | 42,346,310 | 91.96% | 3,704,990 | 8.04% | 0 |
| 11. To re-elect Liz Blythe | 42,346,085 | 91.96% | 3,705,215 | 8.04% | 0 |
| 12. To re-elect Richard Brearley | 42,346,310 | 91.96% | 3,704,990 | 8.04% | 0 |
| 13. To re-elect Darren Carter | 45,998,665 | 99.89% | 52,635 | 0.11% | 0 |
| 14. To authorise the Company to purchase its own shares | 46,044,370 | 99.98% | 6,930 | 0.02% | 0 |
| 15. To dis-apply pre-emption rights | 46,012,289 | 99.93% | 35,635 | 0.07% | 3,376 |
| 16. To dis-apply pre-emption rights in connection with a financing or refinancing | 46,016,931 | 99.93% | 34,369 | 0.07% | 0 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.