AGM Results

RESOLUTIONS

VOTES IN FAVOUR

%age

VOTES

AGAINST

%age

WITHHELD

1

To receive the 2025 Annual Report and Accounts

 62,012,417

99.99%

 5,135

0.01%

 435,418

2

To approve the 2025 Directors' Remuneration Report

 57,354,179

92.89%

 4,388,756

7.11%

 710,035

3

To approve the Telecom Plus PLC SAYE 2025 Plan

 62,340,005

99.83%

 107,865

0.17%

 5,100

4

To approve the payment of a 57.0p final dividend

 62,452,333

99.99%

 138

0.01%

 499

5

To re-elect Charles Wigoder

 57,373,712

93.50%

 3,988,663

6.50%

 1,090,595

6

To re-elect Stuart Burnett

 62,361,108

99.86%

 89,662

0.14%

 2,200

7

To re-elect Nicholas Schoenfeld

 62,332,110

99.81%

 118,650

0.19%

 2,210

8

To re-elect Andrew Blowers

 59,157,887

95.93%

 2,511,751

4.07%

 783,332

9

To re-elect Suzanne Williams

 61,621,257

98.67%

 831,027

1.33%

 686

10

To re-elect Carla Stent

 61,488,511

99.09%

 566,709

0.91%

 397,750

11

To re-elect Bindiya Karia

 61,693,540

98.79%

 758,734

1.21%

 696

12

To re-appoint KPMG LLP as auditor

 61,479,700

98.45%

 967,542

1.55%

 5,728

13

To authorise the Directors to determine the auditor's remuneration

 62,363,173

99.86%

 86,702

0.14%

 3,095

14

To authorise the Company to make market purchases of its own shares*

 62,418,432

99.95%

 29,123

0.05%

 5,415

15

To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006

 61,201,874

98.00%

 1,247,927

2.00%

 3,169

16

To authorise the directors to disapply pre-emption rights*

 60,515,255

96.90%

 1,933,979

3.10%

 3,736

17

To authorise the directors to further disapply pre-emption rights in addition to Resolution 16*

 60,093,201

97.32%

 1,652,095

2.68%

 707,674

18

To authorise the payment of political donations and incur political expenditure

 60,094,937

96.23%

 2,355,992

3.77%

 2,041

19

To authorise 14 clear days' notice periods for General Meetings (other than the AGM)*

 61,595,205

98.63%

 855,464

1.37%

 2,301