Result of AGM (Correction)
Wickes Group PLC announced that all resolutions were passed by shareholders at its Annual General Meeting on May 19, 2026, with strong support for most proposals, including resolutions 1, 3, and 5, which received over 99.9% of votes in favour. Resolution 4 saw the lowest percentage of votes in favour at 87.08%, with 12.92% voting against. The total number of ordinary shares in issue was 229,484,328, and the poll results indicated a turnout of approximately 65.70% of the total votes cast.
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The following amendment has been made to the 'Wickes Group Plc: Result of AGM' announcement released on 19/05/2026 at 09:49 under RNS Number: 9084E
The headings in the table setting out the results of the poll did not render correctly. The table has been updated to include headings. All other information remains unchanged.
Wickes Group Plc
(the 'Company')
Result of Annual General Meeting ('AGM')
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:
| RESOLUTIONS | VOTES FOR | % FOR | VOTES AGAINST | % AGAINST | VOTES TOTAL ** | % VC VOTED | VOTES WITHHELD *** |
|---|---|---|---|---|---|---|---|
| 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.