RNS Number : 1746V
AJ Bell PLC
29 January 2025
 

29 January 2025

AJ Bell plc

("AJ Bell" or the "Company")

Results of Annual General Meeting

AJ Bell is pleased to announce that at its 2025 Annual General Meeting ("AGM"), held today, all resolutions were passed on a poll. The full text of each resolution can be found in the Notice of Meeting, which is available for inspection at the National Storage Mechanism and also on the Company's website at ajbell.co.uk/group/investor-relations/agm.

The polling results for each resolution are set out below:

Resolution

For

Against

Total

Withheld*

No. of votes

%

No. of votes

%

No. of votes

% of ISC voted

No. of votes

1.   To receive and adopt the Company's annual accounts for the financial year ended 30 September 2024

311,914,304

98.78

3,866,192

1.22

315,780,496

76.66

5,966,079

2.   To approve the directors' remuneration report

311,888,937

96.95

9,821,631

3.05

321,710,568

78.10

36,007

3.   To approve the directors' remuneration policy

302,875,158

95.70

13,618,790

4.30

316,493,948

76.83

5,252,627

4.   To approve amendments to the rules of the AJ Bell plc Executive Incentive Plan

309,436,073

96.19

12,248,138

3.81

321,684,211

78.09

62,364

5.   To approve amendments to the rules of the AJ Bell plc Senior Manager Incentive Plan

317,420,837

98.67

4,262,643

1.33

321,683,480

78.09

63,095

6.   To declare a final dividend for the financial year ended 30 September 2024 of 8.25 pence per ordinary share payable on 7 February 2025

321,658,770

99.98

75,956

0.02

321,734,726

78.11

11,849

7.   To re-elect Fiona Clutterbuck as a director

312,529,555

98.29

5,444,339

1.71

317,973,894

77.19

3,772,679

8.   To re-elect Michael Summersgill as a director

320,524,006

99.63

1,189,072

0.37

321,713,078

78.10

33,497

9.   To re-elect Peter Birch as a director

320,485,447

99.62

1,227,531

0.38

321,712,978

78.10

33,597

10. To re-elect Evelyn Bourke as a director

312,155,994

97.03

9,556,982

2.97

321,712,976

78.10

33,597

11. To re-elect Eamonn Flanagan as a director

317,209,193

98.60

4,503,783

1.40

321,712,976

78.10

33,597

12. To re-elect Fiona Fry as a director

320,525,749

99.63

1,187,229

0.37

321,712,978

78.10

33,597

13. To re-elect Margaret Hassall as a director

317,214,612

98.60

4,498,364

1.40

321,712,976

78.10

33,597

14. To re-elect Les Platts as a director

320,515,125

99.63

1,202,134

0.37

321,717,259

78.10

29,316

15. To re-elect Julie Chakraverty as a director

320,533,631

99.63

1,180,344

0.37

321,713,975

78.10

32,600

16. To appoint PricewaterhouseCoopers LLP as auditors of the Company

317,841,299

98.80

3,875,981

1.20

321,717,280

78.10

29,295

17. To authorise the Audit Committee of the Board to determine the auditors' remuneration

321,577,637

99.96

141,319

0.04

321,718,956

78.10

27,619

18. That the directors are authorised to allot shares in the company or grant rights to subscribe for or convert any security into shares in the company

320,070,484

99.49

1,649,603

0.51

321,720,087

78.10

26,488

19. To disapply pre-emption rights and authorise the directors to allot equity securities for cash up to an aggregate number of 41,313,448 ordinary shares**

320,871,982

99.74

847,744

0.26

321,719,726

78.10

26,849

20. That the Company be authorised to make market purchases of its own shares up to an aggregate number of 41,313,448 ordinary shares**

317,805,157

98.79

3,902,673

1.21

321,707,830

78.10

38,745

21. That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice**

313,592,658

97.48

8,122,999

2.52

321,715,657

78.10

30,918

 

* A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.

** Special resolutions requiring a 75% majority.

In accordance with UKLR 6.4.2, a copy of this document has been submitted to the FCA's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

AJ Bell plc

Kina Sinclair, Group Legal Director & Company Secretary                                    +44 (0) 770 139 0708

Mark Coxhead, Head of Investor Relations                                               

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