REG - Genuit Group PLC - Result of AGM

GenuitAnnouncement

22/05/2026 15:15

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RNS Number : 5172F  Genuit Group PLC  22 May 2026

GENUIT GROUP PLC

(the "Company")

 

Results of Annual General Meeting

 

22 May 2026

 

Genuit Group plc announces that at the Annual General Meeting ("AGM") of the
Company held today at its offices at 4 Victoria Place, Holbeck Leeds, LS11
5AE, all the resolutions contained in the Notice of AGM dated 14 April 2026
were duly passed on a show of hands.

 

The total number of proxy votes received two business days prior to the
meeting in respect of each such resolution is set out below.

 

 Resolution                                                                      In favour      %                Against        %     Withheld / Abstained
 1. To receive the audited accounts of the Company for the year ended 31         217,282,420    99.98            1,580          0.01  67,832
 December 2025 and the Directors' Report and the Auditor's Report
 2. To approve the Directors' Remuneration Report for the year ended 31          210,256,687    96.73            7,092,977      3.26  2,168
 December 2025
 3. To declare a final dividend of 8.7 pence per ordinary share of £0.001 each   217,350,127    99.98            1,459          0.01  246
 in the Company for the year ended 31 December 2025
 4. To elect Ms Britta Giesen as a Director of the Company                       216,803,788    99.74            546,417        0.25  1,672
 5. To re-elect Mr Joe Vorih as a Director of the Company                        217,335,453    99.98            15,049         0.01  1,330
 6. To re-elect Mr Tim Pullen as a Director of the Company                       217,315,305    99.97            34,393         0.02  2,134
 7. To re-elect Mr Kevin Boyd as a Director of the Company                       208,837,480    96.08            8,492,490      3.91  21,862
 8. To re-elect Mr Shatish Dasani as a Director of the Company                   210,217,929    96.71            7,132,976      3.28  927
 9. To re-elect Ms Lisa Scenna as a Director of the Company                      211,537,413    97.32            5,812,792      2.67  1,627
 10. To re-elect Ms Bronagh Kennedy as a Director of the Company                 214,668,017    98.76            2,677,884      1.23  5,931
 11. To reappoint Ernst & Young LLP as auditor of the Company                    207,874,638    95.63            9,475,568      4.36  1,626
 12. To authorise the Audit Committee to determine auditor's remuneration        213,148,849    98.06            4,200,467      1.93  2,516
 13. To authorise the Directors to allot shares                                  212,049,828    97.55            5,300,970      2.44  1,034
 14. To authorise the Directors to allot shares for cash and to disapply         212,406,046    97.72            4,942,788      2.27  2,998
 pre-emption rights
 15. To authorise the Directors to allot shares for cash and to disapply         210,073,641    96.64            7,275,192      3.35  2,999
 pre-emption rights in connection with an acquisition or other capital
 investment
 16. To authorise the Company to make market purchases of its own shares         215,073,421    98.95            2,250,947      1.04  27,464
 17. To authorise the Company to call a general meeting (other than an annual    210,017,340    96.62            7,333,943      3.37  549
 general meeting) on not less than 14 clear days' notice

 

Notes

 

Any proxy appointments, which gave discretion to the Chair, have been included
in the 'Votes for' total. 'Votes withheld' are not votes in law and do not
count in the number of votes counted for or against a resolution. Valid proxy
appointments were made in respect of 217,353,395 shares representing
86.21% of the issued share capital.

The total number of shares on the register at close of business on 19 May
2026, being those eligible to be voted on at the AGM, was 252,106,243.
Shareholders are entitled to one vote per share.

Resolutions 1 to 13 (inclusive) were passed as ordinary resolutions and
resolutions 14 to 17 (inclusive) were passed as special resolutions. In
accordance with UKLR 6.4.1R and 6.4.2R copies of the resolutions (other than
those relating to ordinary business) will be submitted to the FCA National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

These results can also be viewed on the Genuit Group plc website at
https://www.genuitgroup.com (https://www.genuitgroup.com) .

For further enquiries, please contact:

Emma Versluys

Group Legal Counsel and Company
Secretary                                +44 (0)
1138 315 315

 

 

 

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