WIX WICKES GROUP PLC

WICKES GROUP PLC: Result of AGM

WICKES GROUP PLC (WIX)
WICKES GROUP PLC: Result of AGM

23-May-2023 / 10:05 GMT/BST

Wickes Group Plc

(the ‘Company’)

 

Result of Annual General Meeting (‘AGM’)

 

The Company announces that at its AGM which was held on Tuesday 23 May 2023 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:

 

RESOLUTION

VOTES

FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC VOTED

VOTES

WITHHELD

1

168,773,601

100.00

6,139

0.00

168,779,740

65.01%

148,058

2

167,952,389

99.43

957,863

0.57

168,910,252

65.06%

17,416

3

168,918,961

100.00

634

0.00

168,919,595

65.06%

8,073

4

144,012,956

87.58

20,414,479

12.42

164,427,435

63.33%

4,500,233

5

168,838,760

99.96

70,496

0.04

168,909,256

65.06%

18,542

6

168,766,151

99.91

143,733

0.09

168,909,884

65.06%

17,784

7

158,534,943

93.86

10,373,723

6.14

168,908,666

65.06%

18,872

8

162,263,744

96.07

6,646,360

3.93

168,910,104

65.06%

17,564

9

162,265,176

96.07

6,644,578

3.93

168,909,754

65.06%

17,914

10

168,356,575

99.67

559,304

0.33

168,915,879

65.06%

11,789

11

168,869,628

99.97

46,841

0.03

168,916,469

65.06%

11,329

12

163,276,353

96.67

5,632,868

3.33

168,909,221

65.06%

18,577

13

162,670,684

96.30

6,247,543

3.70

168,918,227

65.06%

9,571

14

164,466,729

97.37

4,445,701

2.63

168,912,430

65.06%

15,368

15

168,339,945

99.67

549,014

0.33

168,888,959

65.05%

38,839

16

162,199,766

96.02

6,717,856

3.98

168,917,622

65.06%

10,176

 

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 23 May 2023 at 9.00am was 259,637,998. Each ordinary share carries one vote.

 

In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection at 

 

For further information please contact:

 

Julia Herd

Deputy Company Secretary

Tel: (44) 7552 211056

 


Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
ISIN: GB00BL6C2002
Category Code: RAG
TIDM: WIX
LEI Code: 213800IEX9ZXJRAOL133
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 245733
EQS News ID: 1639535

 
End of Announcement EQS News Service

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EN
23/05/2023

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