10th Jul 2026 14:31
10 July 2026
LEI: 635400LNUHA2LDXXV850
C&C Group plc
('C&C' or 'the Company')
AGM Voting Results 2026
The Annual General Meeting ('AGM') of C&C was held on Friday, 10 July 2026 at 11.45 a.m. The Board is pleased to announce that all ordinary and special resolutions put to the AGM were passed on a poll.
The table below sets out the proxy voting results.
Resolution Number | Title | For | For % | Against | Against % | Withheld | Withheld % | Total Votes | % Issued Capital |
1 | FINANCIAL STATEMENTS | 317,878,277 | 100.00% | 6,879 | 0.00% | 103,844 | 0.03% | 317,885,156 | 83.74% |
2 | FINAL DIV 3.67 C ORD SHARE | 317,987,921 | 100.00% | 247 | 0.00% | 832 | 0.00% | 317,988,168 | 83.77% |
3A | RE-ELECT RALPH FINDLAY | 314,009,077 | 98.76% | 3,935,796 | 1.24% | 44,127 | 0.01% | 317,944,873 | 83.76% |
3B | RE-ELECT ANGELA BROMFIELD | 315,702,056 | 99.30% | 2,230,502 | 0.70% | 56,442 | 0.02% | 317,932,558 | 83.76% |
3C | RE-ELECT CHRIS BROWNE | 315,831,133 | 99.34% | 2,107,703 | 0.66% | 50,164 | 0.02% | 317,938,836 | 83.76% |
3D | RE-ELECT JILL CASEBERRY | 277,360,651 | 87.24% | 40,571,907 | 12.76% | 56,442 | 0.02% | 317,932,558 | 83.76% |
3E | RE-ELECT SANJAY NAKRA | 317,494,762 | 99.86% | 441,132 | 0.14% | 53,106 | 0.02% | 317,935,894 | 83.76% |
3F | RE-ELECT SARAH NEWBITT | 317,894,109 | 99.99% | 38,587 | 0.01% | 56,304 | 0.02% | 317,932,696 | 83.76% |
3G | RE-ELECT FEARGAL O'ROURKE | 315,463,126 | 99.22% | 2,494,863 | 0.78% | 31,011 | 0.01% | 317,957,989 | 83.76% |
3H | ELECT ADAM PHILLIPS | 317,919,354 | 99.99% | 26,630 | 0.01% | 43,016 | 0.01% | 317,945,984 | 83.76% |
3I | RE-ELECT ROGER WHITE | 317,911,353 | 99.99% | 36,219 | 0.01% | 41,428 | 0.01% | 317,947,572 | 83.76% |
4 | AUTH DIRS TO FIX AUDITORS REMUNERATION | 317,939,117 | 99.99% | 40,966 | 0.01% | 8,917 | 0.00% | 317,980,083 | 83.77% |
5 | DIRS REMUNERATION REPORT | 317,207,209 | 99.76% | 772,806 | 0.24% | 8,985 | 0.00% | 317,980,015 | 83.77% |
6 | AUTH DIRS TO ALLOT SHARES | 317,261,121 | 99.78% | 699,340 | 0.22% | 28,539 | 0.01% | 317,960,461 | 83.76% |
7 | LIMITED PRE-EMPT RIGHTS | 303,665,805 | 95.52% | 14,258,832 | 4.48% | 64,363 | 0.02% | 317,924,637 | 83.75% |
8 | ADDITIONAL PRE-EMPT RIGHT | 303,676,239 | 95.51% | 14,265,819 | 4.49% | 46,942 | 0.01% | 317,942,058 | 83.76% |
9 | AUTH COMPANY MARKET PURCHASES | 304,746,229 | 95.85% | 13,184,785 | 4.15% | 57,986 | 0.02% | 317,931,014 | 83.76% |
10 | RE-ALLOT TREASURY SHARES | 317,924,562 | 99.99% | 20,727 | 0.01% | 43,711 | 0.01% | 317,945,289 | 83.76% |
11 | CONVENE EGM 14 DAYS NOTICE | 248,802,403 | 78.25% | 69,175,355 | 21.75% | 11,242 | 0.00% | 317,977,758 | 83.77% |
12 | AUTH CAPITAL REDUCTION | 317,935,988 | 99.99% | 21,752 | 0.01% | 31,260 | 0.01% | 317,957,740 | 83.76% |
* | Any votes that give discretion to the Chair have been included in the 'For' total. |
** | A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution. |
Resolution 11, to convene an EGM in 14 days' notice received 78.25% of votes cast in favour. The Board intends to consult with Shareholders to discuss any specific concerns that have influenced their voting and a statement detailing the outcome of this consultation, including views received from Shareholders and any actions taken as a result, will be published by the Company within six months of the AGM in accordance with the UK Corporate Governance Code 2024.
As at the close of business on 6 July 2026, being the voting record date for the AGM, the Company's issued share capital consisted of 379,590,028 ordinary shares, of which 9,025,000 were held in treasury. Accordingly, the total number of voting rights in the Company was 370,565,028.
In accordance with UKLR 6.4.2R, a copy of the resolutions constituting special business passed at the AGM (Resolutions 5 to 12) will be available shortly for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Contacts
Gillian Kyle
Company Secretary
Email: [email protected]
Related Shares:
C&C Group