ZIGUP plc - Result of AGM
("ZIGUP" or the "Group" or the "Company")
Voting results for the AGM held on
At the Annual General Meeting of
_________________________________________________________________________________________ | | | | | | |Votes | | | | | | | | |cast as| | |Resolutions |Votes For |% of |Votes |% of |Total Votes|% of |Votes | | | |Votes |Against |Votes | |Issued |Withheld | | | | | | | |Share | | | | | | | | |Capital| | |______________________|___________|______|__________|______|___________|_______|_________| |1. To receive the | | | | | | | | |Directors' Report and | | | | | | | | |audited accounts of |171,757,964|99.99%|7,327 |0.01% |171,765,291|75.06% |791,165 | |the Company for the | | | | | | | | |year ended 30 April | | | | | | | | |2026 | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |2. To declare a final | | | | | | | | |dividend of 18.2 pence| | | | | | | | |per ordinary share | | | | | | | | |payable to the |172,527,660|99.99%|5,027 |0.01% |172,532,687|75.39% |23,769 | |shareholders on the | | | | | | | | |register at the close | | | | | | | | |of business on the 28 | | | | | | | | |August 2026 | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |3. To approve the | | | | | | | | |Directors' |140,591,584|84.35%|26,077,121|15.65%|166,668,705|72.83% |5,887,751| |Remuneration Report | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |4. To appoint | | | | | | | | |PricewaterhouseCoopers| | | | | | | | |LLP as auditor of the |171,163,635|99.21%|1,361,612 |0.79% |172,525,247|75.39% |31,209 | |company to hold office| | | | | | | | |until the conclusion | | | | | | | | |of the next AGM | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |5. To authorise the | | | | | | | | |Audit Committee to | | | | | | | | |determine the |171,282,136|99.28%|1,238,943 |0.72% |172,521,079|75.39% |35,377 | |remuneration of the | | | | | | | | |auditor | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |6. To re-elect Mark | | | | | | | | |Butcher as |170,587,565|98.88%|1,925,381 |1.12% |172,512,946|75.39% |43,510 | | | | | | | | | | |a director | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |7. To re-elect Bindi |170,218,075|98.67%|2,301,613 |1.33% |172,519,688|75.39% |36,768 | |Karia as a director | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |8. To re-elect Mark | | | | | | | | |McCafferty as a |168,861,664|97.88%|3,655,558 |2.12% |172,517,222|75.39% |39,234 | |director | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |9. To re-elect Avril | | | | | | | | |Palmer-Lavery as a |167,834,438|97.59%|4,149,967 |2.41% |171,984,405|75.16% |572,051 | |director | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |10. To re-elect John |165,987,046|96.21%|6,532,640 |3.79% |172,519,686|75.39% |36,770 | |Pattullo as a director| | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |11. To re-elect Martin|172,068,268|99.74%|455,847 |0.26% |172,524,115|75.39% |32,341 | |Ward as a director | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |12. To re-elect Nicola|170,584,909|98.88%|1,937,759 |1.12% |172,522,668|75.39% |33,788 | |Rabson as a director | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |13. To re-elect Rachel|171,171,204|99.22%|1,348,524 |0.78% |172,519,728|75.39% |36,728 | |Coulson as a director | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |14. That the Board be | | | | | | | | |authorised to allot | | | | | | | | |new shares | | | | | | | | |representing one third|170,641,298|98.91%|1,872,543 |1.09% |172,513,841|75.39% |42,615 | |of the issued share | | | | | | | | |capital (see Notice of| | | | | | | | |AGM) | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |15. That subject to | | | | | | | | |the passing of | | | | | | | | |Resolution 14, the | | | | | | | | |Board be authorised to| | | | | | | | |allot equity shares | | | | | | | | |for cash and/or sell |169,971,518|98.52%|2,549,393 |1.48% |172,520,911|75.39% |35,545 | |ordinary shares | | | | | | | | |outside the | | | | | | | | |pre-emption rights in | | | | | | | | |the Companies Act (see| | | | | | | | |Notice of AGM) | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |16. That subject to | | | | | | | | |the passing of | | | | | | | | |Resolution 15 the | | | | | | | | |Board be authorised to| | | | | | | | |disapply statutory | | | | | | | | |pre-emption rights in | | | | | | | | |respect of |168,811,158|97.85%|3,702,093 |2.15% |172,513,251|75.39% |43,205 | |transactions which the| | | | | | | | |board determines to be| | | | | | | | |an acquisition or | | | | | | | | |other capital | | | | | | | | |investment (see Notice| | | | | | | | |of AGM) | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |17. That the Company | | | | | | | | |be permitted to make | | | | | | | | |market purchases of |172,480,540|99.99%|21,337 |0.01% |172,501,877|75.38% |54,579 | |its ordinary shares | | | | | | | | |(see Notice of AGM) | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |18. That the Company | | | | | | | | |be permitted to make | | | | | | | | |market purchases of |172,320,553|99.90%|170,458 |0.10% |172,491,011|75.38% |65,445 | |its preference shares | | | | | | | | |(see Notice of AGM) | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________| |19. That a general | | | | | | | | |meeting, other than an| | | | | | | | |annual general |170,064,869|98.62%|2,374,148 |1.38% |172,439,017|75.35% |117,439 | |meeting, may be called| | | | | | | | |on not less than 14 | | | | | | | | |clear days' notice. | | | | | | | | |______________________|___________|______|__________|______|___________|_______|_________|
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2.
The Group's issued capital (excluding treasury shares) on
3. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
4. In accordance with Listing Rule 6.4.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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