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Result of AGM

4th Jun 2025 15:03

RNS Number : 4666L
S4 Capital PLC
04 June 2025
 

S4Capital plc

("S4Capital" or "the Company")

Results of 2025 Annual General Meeting

 

S4Capital plc (SFOR.L), announces that following its Annual General Meeting ("AGM") held at 15 Bonhill Street, London EC2A 4DN and virtually on 4 June 2025 at midday, all the proposed resolutions were duly passed by shareowners by way of a poll. Resolutions 1 to 17 were passed as ordinary resolutions. Resolutions 18 to 22 were passed as special resolutions.

 

The total number of votes cast on the poll for each resolution (the full text of the resolutions is detailed in the Notice of AGM dated 8 May 2025) is set out below.

 

 

Resolution

Votes For

% of votes cast

Votes Against

% of votes cast

Total Cast

Withheld

1. To receive the 2024 annual report and accounts

277,887,831

99.97%

80,857

0.03%

277,968,688

74,572

2. To approve the Directors' Remuneration Report

268,735,303

96.69%

9,203,870

3.31%

277,939,173

103,345

3. To approve the Directors' Remuneration Policy

253,476,103

91.20%

24,446,786

8.80%

277,922,889

119,629

4. To declare a final dividend of 1 pence per share

277,067,227

99.66%

956,557

0.34%

278,023,784

19,476

5. To re-elect Sir Martin Sorrell as a Director

266,176,600

98.23%

4,804,756

1.77%

270,981,356

7,046,904

6. To re-elect Elizabeth Buchanan as a Director

234,037,345

84.24%

43,780,157

15.76%

277,817,502

225,758

7. To re-elect Margaret Ma Connolly as a Director

272,148,651

97.96%

5,668,851

2.04%

277,817,502

225,758

8. To re-elect Colin Day as a Director

274,760,534

98.90%

3,056,968

1.10%

277,817,502

225,758

9. To re-elect Daniel Pinto as a Director

246,025,191

88.56%

31,782,311

11.44%

277,807,502

235,758

10. To re-elect Susan Prevezer as a Director

272,950,755

98.25%

4,856,747

1.75%

277,807,502

235,758

11. To elect Radhika Radhakrishnan as a Director

275,830,719

99.22%

2,163,717

0.78%

277,994,436

48,824

12. To elect Nirvik Singh as a Director

275,284,038

99.18%

2,278,639

0.82%

277,562,677

230,583

13. To re-elect Rupert Faure Walker as a Director

274,362,540

98.89%

3,093,335

1.11%

277,455,875

337,385

14. To re-elect Peter Miles Young as a Director

271,865,498

97.97%

5,639,778

2.03%

277,505,276

287,984

15. To re-appoint PricewaterhouseCoopers LLP as auditors

276,773,032

99.83%

465,515

0.17%

277,238,547

554,713

16.To authorise the Directors to fix the remuneration of the auditors

277,403,150

99.87%

363,171

0.13%

277,766,321

26,197

17. To authorise the Directors generally to allot ordinary shares

272,910,099

98.26%

4,819,437

1.74%

277,729,536

62,982

18.To authorise the disapplication of pre-emption rights generally

275,438,748

99.29%

1,968,577

0.71%

277,407,325

385,193

19. To authorise the disapplication of pre-emption rights in connection with a specified acquisition or capital investment

273,128,190

98.35%

4,585,463

1.65%

277,713,653

78,865

20. To authorise the disapplication of pre-emption rights to facilitate pro-rata offers to overseas shareowners

274,321,088

98.78%

3,396,726

1.22%

277,717,814

74,704

21. To authorise the Company to purchase its own shares

276,108,853

99.40%

1,662,537

0.60%

277,771,390

21,128

22. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice

272,966,622

98.31%

4,704,058

1.69%

277,670,680

122,580

 

 

Notes:

(1) The "for" votes include those giving the Chairman discretion.

(2) Total votes "for" and "against" are expressed as a percentage of the total votes cast.

(3) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.

(4) Total Voting Rights: 613,636,656 ordinary shares.

 

The above poll results will shortly be available on the website. In accordance with UK Listing Rule 22.2.6 a copy of the resolutions, other than those concerning ordinary business of the Company, will be submitted to the FCA and will in due course be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Enquiries

S4Capital plc

Tel: +44 (0)20 3793 0003

Sir Martin Sorrell, Executive Chairman

Sodali & Co (PR Advisor)

Tel: +44 (0)7970 246 725

Elly Williamson/ Pete Lambie 

 

About S4Capital

Our strategy is to build a purely digital advertising and marketing services business for global, multinational, regional, and local clients, and millennial-driven influencer brands. This will be achieved by integrating leading businesses in two synchronised Practices: Marketing Services and Technology Services, along with an emphasis on 'faster, better, cheaper, more' execution in an always-on consumer-led environment, with a unitary structure.

The Company now has approximately 7,000 people in 33 countries with approximately 80% of net revenue across the Americas, 15% across Europe, the Middle East and Africa and 5% across Asia-Pacific. The longer-term objective is a geographic split of 60%:20%:20%. Marketing Services accounted for approximately 90% of net revenue, and Technology Services 10%. The longer term objective is a practice split of 75%:25%.

Sir Martin was CEO of WPP for 33 years, building it from a £1 million 'shell' company in 1985 into the world's largest advertising and marketing services company, with a market capitalisation of over £16 billion on the day he left. Prior to that Sir Martin was Group Financial Director of Saatchi & Saatchi Company Plc for nine years.

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