Result of AGM
ProService Building Services Marketplace plc announced that all resolutions presented at its Annual General Meeting were passed by shareholders. Ordinary resolutions, including the approval of the annual report and accounts, remuneration report, and the re-election and election of directors, received overwhelming support, with votes for ranging from 99.71% to 99.99%. Special resolutions concerning the disapplication of pre-emption rights and the authority to purchase own shares also passed with high majorities, above 99.88%. Approximately 87.55% to 87.58% of the issued share capital, representing 803,760,162 shares, was voted on these resolutions.
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At the AGM of ProService Building Services Marketplace plc held today at 11.00 a.m. at Travers Smith LLP, 3 Stonecutter Street, London, EC4A 4AW, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities.
Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. The results of the poll are set out below.
| Ordinary resolutions | Votes For | % Votes for 1 | Votes against | % Votes against 1 | Total votes validly cast | % of Issued share capital voted 1,2,3 | Votes withheld 2 |
|---|---|---|---|---|---|---|---|
| Resolution 1: Receive annual report and accounts | 703,652,833 | 99.99% | 64,086 | 0.01% | 703,716,919 | 87.55 | 249,820 |
| Resolution 2: Approve remuneration report | 703,489,826 | 99.94% | 438,891 | 0.06% | 703,928,717 | 87.58 | 38,022 |
| Resolution 3: Re-election of Alan Peterson | 701,827,334 | 99.71% | 2,068,987 | 0.29% | 703,896,321 | 87.58 | 70,418 |
| Resolution 4: Re-election of Ernst Kastner | 703,296,236 | 99.91% | 609,805 | 0.09% | 703,906,041 | 87.58 | 60,698 |
| Resolution 5: Re-election of Neil Cooper | 703,337,426 | 99.94% | 402,123 | 0.06% | 703,739,549 | 87.56 | 227,190 |
| Resolution 6: Re-election of Thomas Sweet-Escott | 703,336,815 | 99.94% | 402,734 | 0.06% | 703,739,549 | 87.56 | 227,190 |
| Resolution 7: Election of Thomas Shorten | 703,513,275 | 99.95% | 383,277 | 0.05% | 703,896,552 | 87.58 | 70,187 |
| Resolution 8: Election of Greig Thomas | 703,345,576 | 99.95% | 384,420 | 0.05% | 703,729,996 | 87.55 | 236,743 |
| Resolution 9: Re-appoint BDO LLP as auditors | 702,099,622 | 99.77% | 1,617,802 | 0.23% | 703,717,424 | 87.55 | 249,315 |
| Resolution 10: Authorise directors to agree auditors’ remuneration | 703,578,682 | 99.95% | 367,979 | 0.05% | 703,946,661 | 87.58 | 20,078 |
| Resolution 11: Renew authority to allot new shares | 703,316,015 | 99.91% | 632,642 | 0.09% | 703,948,657 | 87.58 | 18,082 |
| Resolution 12: Political donations | 662,422,435 | 94.10% | 41,522,178 | 5.90% | 703,944,613 | 87.58 | 22,126 |
| Special resolutions | Votes for | % Votes for 1 | Votes against | % Votes against 1 | Total votes validly cast | % of Issued share capital voted 1,2,3 | Votes withheld 2 |
| Resolution 13: Disapplication of pre-emption rights to allotment of equity securities | 702,930,975 | 99.88% | 850,217 | 0.12% | 703,781,192 | 87.56 | 185,547 |
| Resolution 14: Disapplication of pre-emption rights for financing or capital investment | 703,097,411 | 99.88% | 852,248 | 0.12% | 703,949,659 | 87.58 | 17,080 |
| Resolution 15: Authority to purchase own shares | 703,828,266 | 99.98% | 124,403 | 0.02% | 703,952,669 | 87.58 | 14,070 |
Notes:
The percentages above are rounded to two decimal places.
The number of ordinary shares in issue on 30 September 2026 was 803,760,162. Shareholders are entitled to one vote per share.
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