Result of 2025 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 52 407,825,924 99.99 23,339 0.01 407,849,263 1,088,724
weeks ended 29 March
2025
To approve the
2 Directors' Annual 401,951,144 98.33 6,826,622 1.67 408,777,766 160,221
Report on Remuneration
To declare a final
dividend of 4.8 pence
3 per ordinary share for 408,839,003 99.99 21,444 0.01 408,860,447 77,540
the 52 weeks ended 29
March 2025
4 To re-elect Sally 395,274,871 96.71 13,426,206 3.29 408,701,077 233,636
Cabrini as a Director
5 To re-elect Myrtle 396,433,435 97.00 12,280,931 3.00 408,714,366 223,621
Dawes as a Director
6 To re-elect Claire 395,272,819 96.71 13,451,787 3.29 408,724,606 210,107
Hawkings as a Director
7 To re- elect Jane 393,807,772 96.35 14,911,637 3.65 408,719,409 215,304
Lodge as a Director
8 To re- elect Peter 395,268,634 96.71 13,442,223 3.29 408,710,857 227,130
Lynas as a Director
9 To re-elect Ryan 404,535,422 98.98 4,183,852 1.02 408,719,274 218,713
Mangold as a Director
To re-elect Graham
10 Sutherland as a 408,150,028 99.86 573,655 0.14 408,723,683 214,304
Director
11 To elect Lena Wilson 406,092,405 99.36 2,635,198 0.64 408,727,603 210,384
as a Director
To appoint
12 PricewaterhouseCoopers 408,624,394 99.96 155,579 0.04 408,779,973 158,014
LLP as auditors
To authorise the
13 Directors to determine 408,638,695 99.97 141,932 0.03 408,780,627 154,086
the remuneration of
the auditors
To authorise the
14 Directors to allot 400,513,252 97.97 8,297,473 2.03 408,810,725 127,262
shares
To authorise the
15 Directors to disapply 402,738,042 98.55 5,930,529 1.45 408,668,571 265,489
pre-emption rights
To disapply
16 pre-emption rights for 393,864,704 96.37 14,842,670 3.63 408,707,374 230,613
acquisitions or other
capital investments
To authorise the
Directors to make
17 market 390,458,865 95.75 17,342,018 4.25 407,800,883 1,133,830
purchases of the
Company's shares
To authorise the
Company to make
18 political donations 402,319,169 98.42 6,441,775 1.58 408,760,944 173,116
and incur political
expenditure
To approve the rules
19 of the Sharesave Plan 407,853,516 99.76 976,310 0.24 408,829,826 108,161
2025
To authorise the
calling of general
20 meetings 398,667,989 97.52 10,158,416 2.48 408,826,405 111,582
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 408,860,447 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.
