Result of AGM
Wickes Group Plc announced that all resolutions were passed by shareholders at its Annual General Meeting held on May 19, 2026. The poll results show strong support for most resolutions, with votes for ranging from 87.08% to 99.99%. Resolution 4 received the lowest affirmative vote at 87.08%, while resolutions 1, 3, 5, 6, 12, and 15 saw over 99% approval. The total number of ordinary shares in issue on the day was 229,484,328, with a turnout of 65.70% for most resolutions.
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The Company announces that at its AGM which was held on Tuesday 19 May 2026 at 9.00am, a poll was held for each of the proposed resolutions and all resolutions were passed by the shareholders.
The results of the polls are as follows:
| 1 | 150,061,605 | 99.99% | 2,024 | 0.01% | 150,063,629 | 65.39% | 719,075 |
| 2 | 148,029,610 | 98.19% | 2,736,241 | 1.81% | 150,765,851 | 65.70% | 16,853 |
| 3 | 150,773,287 | 99.99% | 2,407 | 0.01% | 150,775,694 | 65.70% | 6,851 |
| 4 | 124,855,821 | 87.08% | 18,530,327 | 12.92% | 143,386,148 | 62.48% | 7,396,556 |
| 5 | 150,704,265 | 99.96% | 63,733 | 0.04% | 150,767,998 | 65.70% | 14,706 |
| 6 | 150,704,924 | 99.96% | 62,922 | 0.04% | 150,767,846 | 65.70% | 14,858 |
| 7 | 145,645,432 | 96.60% | 5,122,407 | 3.40% | 150,767,839 | 65.70% | 14,865 |
| 8 | 143,397,204 | 95.11% | 7,370,821 | 4.89% | 150,768,025 | 65.70% | 14,679 |
| 9 | 143,441,199 | 95.14% | 7,326,826 | 4.86% | 150,768,025 | 65.70% | 14,679 |
| 10 | 146,605,547 | 97.24% | 4,162,299 | 2.76% | 150,767,846 | 65.70% | 14,858 |
| 11 | 149,682,574 | 99.28% | 1,084,302 | 0.72% | 150,766,876 | 65.70% | 15,828 |
| 12 | 150,267,170 | 99.66% | 506,768 | 0.34% | 150,773,938 | 65.70% | 8,766 |
| 13 | 149,501,716 | 99.16% | 1,265,913 | 0.84% | 150,767,629 | 65.70% | 15,075 |
| 14 | 147,230,634 | 97.65% | 3,541,393 | 2.35% | 150,772,027 | 65.70% | 10,677 |
| 15 | 150,620,489 | 99.90% | 146,539 | 0.10% | 150,767,028 | 65.70% | 15,676 |
| 16 | 150,511,489 | 99.86% | 215,067 | 0.14% | 150,726,556 | 65.68% | 56,148 |
| 17 | 146,922,304 | 97.45% | 3,850,825 | 2.55% | 150,773,129 | 65.70% | 9,575 |
Please note that a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
The total number of ordinary shares in issue on 19 May 2026 at 9.00am was 229,484,328.
Each ordinary share carries one vote.
In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.