Next 15 Group plc held its Annual General Meeting on 27th June 2024, where all resolutions set out in the Notice of Annual General Meeting dated 3rd May 2024 were duly passed by shareholders. The meeting, held in London, saw the passing of both Ordinary and Special Resolutions. The company provided a detailed summary of the resolutions passed and the proxy votes received.
The resolutions included the adoption of the Annual Report & Accounts for the year ended 31st January 2024, approval of the Directors' Remuneration Report, declaration of a final dividend of 10.6p per ordinary share, re-election of Directors, re-appointment of the Auditor, authorization for the Audit Committee to determine the Auditors' remuneration, and authorization for the Board to allot shares.
The voting results showed overwhelming support for the resolutions, with the majority of shareholders voting in favor. For instance, the resolution to receive and adopt the Annual Report & Accounts received 100% of votes in favor, while the resolution to re-appoint Deloitte LLP as Auditor to the Company received 99.99% of votes in favor.
The company also provided contact information for investor enquiries. The AGM results demonstrate strong shareholder support for the company's proposed actions and indicate a positive outlook for Next 15 Group plc.