7th May 2026 14:11
7 May 2026
TIDM: JSG
Johnson Service Group PLC
(the "Company")
Results of Annual General Meeting
The Company announces that at the Company's Annual General Meeting held at 11:00 a.m. on 7 May 2026 ("AGM"), all resolutions set out in the notice of AGM ("Notice") were duly passed by the requisite majority of shareholder votes by way of a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions. The full text of the resolutions can be found in the Notice, which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and also on the Company's website at: https://www.jsg.com/investor-relations/reports-and-accounts/.
The results of the poll are shown in the table below:
For (including discretionary votes given to the Chair) | Against | Total votes cast | Votes withheld | |||
Resolution | No. of votes | % | No. of votes | % | No. of votes | No. of votes |
1. To receive and adopt the financial statements for the year ended 31 December 2025. | 313,260,865 | 99.99% | 5,113 | 0.01% | 313,265,978 | 1,208,229 |
2. To approve the Directors' Remuneration Policy. | 309,383,932 | 98.39% | 5,072,770 | 1.61% | 314,456,702 | 17,505 |
3. To approve the Directors' Remuneration Report. | 313,416,794 | 99.67% | 1,040,008 | 0.33% | 314,456,802 | 17,405 |
4. To declare a final dividend. | 314,474,207 | 100.00% | - | 0.00% | 314,474,207 | - |
5. To re-elect Jock Lennox as a Director. | 304,563,359 | 96.85% | 9,909,348 | 3.15% | 314,472,707 | 1,500 |
6. To re-elect Peter Egan as a Director. | 314,413,069 | 99.98% | 59,638 | 0.02% | 314,472,707 | 1,500 |
7. To elect Ryan Govender as a Director. | 314,384,043 | 99.97% | 90,164 | 0.03% | 314,474,207 | - |
8. To re-elect Chris Girling as a Director. | 311,898,468 | 99.19% | 2,546,849 | 0.81% | 314,445,317 | 28,890 |
9. To re-elect Nicola Keach as a Director. | 311,958,710 | 99.20% | 2,515,497 | 0.80% | 314,474,207 | - |
10. To re-elect Kirsty Homer as a Director. | 311,852,178 | 99.17% | 2,620,529 | 0.83% | 314,472,707 | 1,500 |
11. To reappoint Grant Thornton UK LLP as auditors. | 313,600,411 | 99.72% | 865,239 | 0.28% | 314,465,650 | 8,557 |
12. To authorise the Audit Committee to determine the remuneration of the auditor. | 312,826,669 | 99.48% | 1,641,961 | 0.52% | 314,468,630 | 5,577 |
13. That the Directors of the Company be authorised to allot equity securities. | 313,603,356 | 99.72% | 868,747 | 0.28% | 314,472,103 | 2,104 |
14. To grant the Directors of the Company a general disapplication of pre-emption rights. * | 310,245,832 | 98.66% | 4,228,375 | 1.34% | 314,474,207 | - |
15. To grant Directors a general disapplication of pre-emption rights in connection with an acquisition or specified capital investment. * | 309,290,954 | 98.35% | 5,181,629 | 1.65% | 314,472,583 | 1,624 |
16. The Directors of the Company be authorised to make market purchases of ordinary shares in the capital of the Company. * | 313,627,935 | 99.99% | 873 | 0.01% | 313,628,808 | 845,399 |
* Special Resolution
Any proxy appointments giving discretion to the Chair of the meeting have been included in the "For" total. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution. The Company's total number of ordinary shares in issue as at close of business on 5 May 2026, being the time at which a person had to be registered in the Company's register of members in order to be eligible to vote at the AGM, was 379,817,126 ordinary shares of 10 pence each, with no shares held in treasury. Shareholders are entitled to one vote per ordinary share held. Total voting rights as at close of business on 5 May 2026 were therefore 379,817,126.
A copy of the resolutions passed at the AGM concerning items other than ordinary business will be submitted to the National Storage Mechanism for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the AGM results will also be made available on the Company's website at: https://www.jsg.com/investor-relations/.
Enquiries:
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Johnson Service Group PLC Christopher Clarkson, General Counsel & Company Secretary Tel: 01928 704 600 |
LEI: 2138004WZUPWV53KWV11
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