Result of AGM
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| 1. To receive the Report & Accounts | 940,569,820 | 98.12% | 18,013,567 | 1.88% | 958,583,387 | 68.93 | 4,469,687 |
| 2. To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) | 886,743,981 | 92.55% | 71,336,484 | 7.45% | 958,080,465 | 68.89 | 4,972,609 |
| 3. To elect Milyae Park as a Director | 908,350,098 | 94.89% | 48,961,371 | 5.11% | 957,311,469 | 68.84 | 6,768,605 |
| 4. To re-elect Charles Allen, Lord Allen of Kensington CBE, as a Director | 755,165,911 | 80.21% | 186,300,791 | 19.79% | 941,466,702 | 67.70 | 22,931,743 |
| 5. To re-elect Sue Farr as a Director | 904,242,148 | 94.29% | 54,718,742 | 5.71% | 958,960,890 | 68.96 | 5,092,184 |
| 6. To re-elect Helen Jones as a Director | 904,913,664 | 94.37% | 53,966,242 | 5.63% | 958,879,906 | 68.95 | 5,173,168 |
| 7. To re-elect Gillian Kent as a Director | 903,212,140 | 94.21% | 55,513,824 | 5.79% | 958,725,964 | 68.94 | 5,327,110 |
| 8. To re-elect Edward Koopman as a Director | 902,258,557 | 94.11% | 56,459,584 | 5.89% | 958,718,141 | 68.94 | 5,334,933 |
| 9. To re-elect Dean Moore as a Director | 890,623,366 | 92.89% | 68,133,883 | 7.11% | 958,757,249 | 68.94 | 5,295,825 |
| 10. To re-elect Matthew Moulding as a Director | 896,478,840 | 93.36% | 63,797,377 | 6.64% | 960,276,217 | 69.05 | 4,122,228 |
| 11. To re-elect Damian Sanders as a Director | 901,657,152 | 94.04% | 57,192,776 | 5.96% | 958,849,928 | 68.95 | 5,203,146 |
| 12. To re-appoint Ernst & Young LLP as auditor of the Company | 930,544,872 | 97.33% | 25,530,746 | 2.67% | 956,075,618 | 68.75 | 6,977,456 |
| 13. To authorise the Audit Committee to determine the auditor's remuneration | 930,303,402 | 97.10% | 27,822,085 | 2.90% | 958,125,487 | 68.90 | 4,927,587 |
| 14. To authorise the Directors to allot shares | 897,678,441 | 93.63% | 61,060,476 | 6.37% | 958,738,917 | 68.94 | 4,659,528 |
| 16. To authorise the Directors to disapply statutory pre-emption rights | 898,053,417 | 93.80% | 59,321,682 | 6.20% | 957,375,099 | 68.84 | 6,677,975 |
| 17. To authorise the Directors to further disapply statutory pre-emption rights in connection with an acquisition or specified capital investment | 897,628,458 | 93.64% | 60,951,138 | 6.36% | 958,579,596 | 68.93 | 5,473,478 |
| 18. To authorise the Company to purchase its own shares | 918,409,617 | 95.77% | 40,544,131 | 4.23% | 958,953,748 | 68.96 | 4,099,326 |
| 19. To authorise the Directors to allot converted shares and disapply statutory pre-emption rights | 878,231,910 | 93.00% | 66,061,189 | 7.00% | 944,293,099 | 67.90 | 18,749,975 |
| 20. To authorise a 14-day notice period for general meetings other than annual general meetings | 825,026,858 | 87.37% | 119,267,172 | 12.63% | 944,294,030 | 67.90 | 18,759,044 |
In accordance with UKLR 6.4.2R and 6.4.3R, a copy of all resolutions, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of the poll results for the AGM will also be available shortly on the Company's website at https://www.thg.com/investor-relations/annual-general-meeting-documents.
If you require further information, please contact:
James Pochin
General Counsel & Company Secretary
THG PLC
Telephone No.: 020 7250 1446
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