21st May 2026 16:17
21 May 2026
M Winkworth plc
Results of Annual General Meeting
M Winkworth plc announces that, at the Company's annual general meeting held on 21 May 2026 (the "AGM"), all resolutions set out in the Notice of AGM dated 14 April 2026 were duly passed on a poll.
The results of the poll are set out below:
RESOLUTIONS | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % I.S.C. | VOTESWITHHELD |
1. Receive Annual Report and Accounts | 7,668,397 | 99.99% | 545 | 0.01% | 7,668,942 | 59.41% | 9,714 |
2. Approve Directors' Remuneration Report | 4,987,462 | 99.91% | 4,454 | 0.09% | 4,991,916 | 38.67% | 2,686,740 |
3. Approve Directors' Remuneration Policy | 7,662,562 | 99.94% | 4,454 | 0.06% | 7,667,016 | 59.39% | 11,640 |
4. Re-appoint Auditors (Crowe U.K. LLP) | 7,666,897 | 99.97% | 2,045 | 0.03% | 7,668,942 | 59.41% | 9,714 |
5. Authorise Directors to Fix Auditors' Remuneration | 7,666,897 | 99.97% | 2,045 | 0.03% | 7,668,942 | 59.41% | 9,714 |
6. Re-elect Simon Agace as Director | 7,665,488 | 99.95% | 3,454 | 0.05% | 7,668,942 | 59.41% | 9,714 |
7. Re-elect Dominic Agace as Director | 2,369,272 | 99.85% | 3,454 | 0.15% | 2,372,726 | 18.38% | 5,305,930 |
8. Re-elect Andrew Nicol as Director | 2,369,272 | 99.85% | 3,454 | 0.15% | 2,372,726 | 18.38% | 5,305,930 |
9. Re-elect Thuang Lin Tan as Director | 2,370,681 | 99.91% | 2,045 | 0.09% | 2,372,726 | 17.41% | 5,430,930 |
10. Re-elect Jonathan Adams as Director | 2,244,272 | 99.85% | 3,454 | 0.15% | 2,247,726 | 18.38% | 5,305,930 |
11. Re-elect Thomas Fyson as Director | 2,369,272 | 99.85% | 3,454 | 0.15% | 2,372,726 | 18.38% | 5,305,930 |
12. Approve EMI Share Option Plan 2025 | 2,346,634 | 98.90% | 26,092 | 1.10% | 2,372,726 | 18.38% | 5,305,930 |
13. Authority to Allot Shares | 2,367,884 | 99.80% | 4,842 | 0.20% | 2,372,726 | 18.38% | 5,305,930 |
14. Disapplication of Pre-emption Rights | 2,296,580 | 96.79% | 76,146 | 3.21% | 2,372,726 | 18.38% | 5,305,930 |
15. Authority for Market Purchase of Own Shares | 2,372,723 | 99.99% | 3 | 0.01% | 2,372,726 | 18.38% | 5,305,930 |
Notes:
* The Company's issued share capital consists of 12,908,792 ordinary shares of 0.5p each, each carrying one vote.
** Votes Total does not include withheld votes.
*** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
While pleased that all resolutions at the AGM were approved by shareholders, the Board of Directors of Winkworth notes that a significant number of votes were withheld in respect of Resolutions 2 and 7 to 15. Following the AGM, the Company will continue to engage with its shareholders and carefully consider all feedback.
For further information please contact:
M Winkworth PLC
| Tel: 020 7355 0206 | ||
Dominic Agace (Chief Executive Officer) | |||
Andrew Nicol (Chief Financial Officer) | |||
Milbourne
| Tel: 07921 881800 | ||
Charlotte McMullen (Financial PR) | |||
Shore Capital (NOMAD and Broker)
| Tel: 020 7408 4090 | ||
David Coaten / Henry Willcocks / George Payne
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About Winkworth
Winkworth is the leading London franchisor of residential real estate agencies with a pre-eminent position in the mid to upper segments of the sales and lettings markets. The franchise model allows entrepreneurial real estate professionals to provide the highest standards of service under the banner of a long-established brand name and to benefit from the support and promotion that Winkworth offers.
Winkworth is admitted to trading on the AIM Market of the London Stock Exchange.
For further information please visit: www.winkworthplc.com
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M Winkworth