THG PLC Result of AGM (0392D)

TIDMTHG

RNS Number : 0392D

THG PLC

24 June 2021

THG PLC

(the "Company")

24 June 2021

Results of Annual General Meeting

Following its annual general meeting ("AGM" or "Meeting") which was held today at 12:30 p.m., the Company is pleased to announce that all resolutions which were put to the Meeting were duly passed by the requisite majorities. Resolutions 1 to 15 were passed by the shareholders of the Company as ordinary resolutions and resolutions 16 to 19 were passed as special resolutions. All resolutions were voted on by poll.

Total votes received for each ordinary resolution and special resolution proposed at the AGM were as follows:

 
 Resolution                             *Votes        %age     Votes        %age     Total         **%age    ***Votes 
                                         For           of       Against      of       Votes         of ISC    Withheld 
                                                       Votes                 Votes    Cast          Voted 
                                                       Cast                  Cast 
            1. To receive the 
             Report & Accounts          766,024,640   99.99%   67,344       0.01%    766,091,984   69.67     11,967 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            2. To approve the 
             Directors' Remuneration 
             Report (excluding 
             the Directors' 
             Remuneration Policy)       741,772,628   96.83%   24,320,875   3.17%    766,093,503   69.67     10,448 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            3. To approve the 
             Directors' Remuneration 
             Policy                     761,448,375   99.39%   4,645,128    0.61%    766,093,503   69.67     10,448 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            4. To elect Matthew 
             Moulding as a Director     723,937,052   94.50%   42,156,286   5.50%    766,093,338   69.67     10,613 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            5. To elect John 
             Gallemore as a 
             Director                   744,694,818   97.21%   21,397,001   2.79%    766,091,819   69.67     12,132 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            6. To elect Zillah 
             Byng-Thorne as 
             a Director                 740,521,176   96.66%   25,570,643   3.34%    766,091,819   69.67     12,132 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            7. To elect Dominic 
             Murphy as a Director       746,861,846   97.49%   19,229,973   2.51%    766,091,819   69.67     12,132 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            8. To elect Edward 
             Koopman as a Director      738,533,021   96.40%   27,558,798   3.60%    766,091,819   69.67     12,132 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            9. To elect Iain 
             McDonald as a Director     731,530,148   95.49%   34,561,671   4.51%    766,091,819   69.67     12,132 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            10. To elect Damian 
             Sanders as a Director      764,173,039   99.75%   1,918,780    0.25%    766,091,819   69.67     12,132 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            11. To elect Tiffany 
             Hall as a Director         765,010,607   99.86%   1,081,377    0.14%    766,091,984   69.67     11,967 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            12. T o re-appoint 
             Ernst & Young LLP 
             as Auditor of the 
             Company                    761,901,774   99.45%   4,191,029    0.55%    766,092,803   69.67     11,148 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            13. To authorise 
             the Audit Committee 
             to determine the 
             Auditor's remuneration     763,272,819   99.63%   2,820,684    0.37%    766,093,503   69.67     10,448 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            14. To authorise 
             the Directors to 
             allot shares               708,951,848   92.54%   57,131,913   7.46%    766,083,761   69.67     20,190 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            15. T o authorise 
             political donations        765,998,885   99.99%   103,624      0.01%    766,102,509   69.67     1,442 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            16. To authorise 
             the Directors to 
             disapply statutory 
             pre-emption rights         766,043,826   100%     36,968       0.00%    766,080,794   69.67     23,157 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            17. To authorise 
             the Directors to 
             further disapply 
             statutory pre-emption 
             rights in connection 
             with an acquisition 
             or other capital 
             investment                 766,047,021   100%     33,798       0.00%    766,080,819   69.67     23,132 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            18. To authorise 
             the Company to 
             purchase its own 
             shares                     765,009,217   99.86%   1,084,286    0.14%    766,093,503   69.67     10,448 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
            19. To authorise 
             a 14 day notice 
             period for general 
             meetings other 
             than annual general 
             meetings                   757,154,210   98.83%   8,937,774    1.17%    766,091,984   69.67     11,967 
                                       ------------  -------  -----------  -------  ------------  --------  ---------- 
 

*The votes of any proxy giving the Chairman discretion as to how to vote have been included in the votes "For" a resolution.

**The total number of ordinary shares in issue (excluding treasury shares) and eligible to be voted on at the AGM was 1,099,589,978.

***A vote withheld is not a vote in law and is not counted in the calculation of percentage of votes "For" or "Against" a resolution.

In accordance with Listing Rule 14.3.6R, 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.

If you require further information, please contact:

James Pochin, General Counsel & Company Secretary

THG PLC

[e-mail]

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