FirstGroup Plc - Result of AGM
Result of 2024 Annual General Meeting (AGM) -
FOR AGAINST TOTAL WITHHELD
Number of % of Number of % of Number of Number of
Votes Vote Votes Vote Votes Votes
To receive the Annual
Report and Financial
1 Statements for the 53 455,470,678 99.99 33,708 0.01 455,504,386 1,016,249
weeks ended 30 March
2024
To approve the
2 Directors' 426,755,092 93.54 29,479,055 6.46 456,234,147 286,508
Remuneration Policy
To approve the
3 Directors' Annual 441,012,155 96.64 15,310,095 3.36 456,322,250 198,405
Report on Remuneration
To declare a final
dividend of 4.0 pence
4 per ordinary share for 456,439,848 100.00 16,252 0.00 456,456,100 64,387
the 53 weeks ended 30
March 2024
5 To re-elect Sally 447,834,414 98.15 8,427,542 1.85 456,261,956 258,679
Cabrini as a Director
6 To re-elect Myrtle 447,790,907 98.15 8,463,129 1.85 456,254,036 266,599
Dawes as a Director
7 To re-elect Anthony 444,614,088 97.44 11,659,331 2.56 456,273,419 247,216
Green as a Director
8 To re-elect Claire 447,745,027 98.14 8,486,413 1.86 456,231,440 289,195
Hawkings as a Director
9 To re- elect Jane 443,096,308 97.12 13,139,015 2.88 456,235,323 285,312
Lodge as a Director
10 To re- elect Peter 447,785,368 98.14 8,467,974 1.86 456,253,342 267,293
Lynas as a Director
11 To re-elect Ryan 455,585,511 99.86 652,185 0.14 456,237,696 282,939
Mangold as a Director
12 To re-elect David 429,052,809 94.04 27,181,467 5.96 456,234,276 286,359
Martin as a Director
To re-elect Graham
13 Sutherland as a 455,683,934 99.87 573,775 0.13 456,257,709 262,926
Director
To appoint
14 PricewaterhouseCoopers 456,188,153 99.97 124,390 0.03 456,312,543 208,092
LLP as auditors
To authorise the
15 Directors to determine 456,008,325 99.92 363,520 0.08 456,371,845 148,790
the remuneration of
the auditors
To authorise the
16 Directors to allot 447,204,302 97.99 9,170,817 2.01 456,375,119 145,516
shares
To authorise the
17 Directors to disapply 447,468,250 98.07 8,803,378 1.93 456,271,628 247,480
pre-emption rights
To disapply
18 pre-emption rights for 439,898,198 96.42 16,344,053 3.58 456,242,251 276,857
acquisitions or other
capital investments
To authorise the
Directors to make
19 market 436,918,496 95.88 18,761,703 4.12 455,680,199 840,436
purchases of the
Company's shares
To authorise the
Company to make
20 political donations 452,812,482 99.22 3,546,820 0.78 456,359,302 161,333
and incur political
expenditure
To authorise the
calling of general
21 meetings 446,977,127 97.94 9,420,046 2.06 456,397,173 123,462
on 14 clear days'
notice
Votes 'For' and 'Against' are expressed as a percentage of votes received. A 'Vote withheld' is not a vote in law and is not counted in the calculation of the votes 'For' and 'Against' a resolution. Votes were cast for a total of 456,456,100 ordinary shares of
Contacts at FirstGroup :
Stuart Butchers, Group Head of Communications
Tel: +44 (0) 20 7725 3354
Contacts at Brunswick PR:
Legal Entity Identifier (LEI): 549300DEJZCPWA4HKM93. Classification as per DTR 6 Annex 1R: 3.1.
