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Result of AGM

8th May 2025 15:41

RNS Number : 9493H

Wickes Group PLC

08 May 2025

Wickes Group Plc

(the 'Company')

Result of Annual General Meeting ('AGM')

The Company announces that at its AGM which was held on Thursday 8 May 2025 at 9.00am, a poll was held for each of the proposed resolutions and all resolutions were passed by the shareholders.

The results of the polls are as follows:

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	144,510,980	99.50	731,082	0.50	145,242,062	60.44%	1,087,519
2	144,273,562	98.64	1,989,903	1.36	146,263,465	60.86%	66,116
3	145,552,460	99.50	731,913	0.50	146,284,373	60.87%	45,208
4	139,078,401	95.08	7,195,662	4.92	146,274,063	60.86%	55,366
5	145,507,906	99.48	766,757	0.52	146,274,663	60.87%	54,918
6	145,503,111	99.48	766,264	0.52	146,269,375	60.86%	60,206
7	140,663,566	96.16	5,611,097	3.84	146,274,663	60.87%	54,918
8	134,157,642	92.04	11,603,747	7.96	145,761,389	60.65%	568,192
9	134,157,646	91.72	12,116,265	8.28	146,273,911	60.86%	55,670
10	134,152,058	91.71	12,122,453	8.29	146,274,511	60.87%	55,070
11	145,514,293	99.48	767,965	0.52	146,282,258	60.87%	47,171
12	145,516,140	99.48	765,409	0.52	146,281,549	60.87%	48,032
13	141,800,517	98.48	2,181,917	1.52	143,982,434	59.91%	2,347,147
14	136,930,607	93.61	9,347,005	6.39	146,277,612	60.87%	51,817
15	137,107,636	93.73	9,175,303	6.27	146,282,939	60.87%	46,642
16	145,559,122	99.49	752,112	0.51	146,311,234	60.88%	73,072
17	136,482,190	93.30	9,801,824	6.70	146,284,014	60.87%	45,567

Please note that a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

The total number of ordinary shares in issue on 8 May 2025 at 9.00am was 240,325,982

Each ordinary share carries one vote.

In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

Marie Williamson

Director of Legal & Governance

Tel: (44) 1923 656600

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END

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