22nd Sep 2026 17:59
Defence Holdings Plc - Result of Annual General MeetingDefence Holdings Plc - Result of Annual General Meeting
PR Newswire
LONDON, United Kingdom, September 22
FOR IMMEDIATE RELEASE
22 September 2026
London, UK
Defence Holdings PLC
(“Defence Holdings” or the “Company”)
Result of Annual General Meeting
Defence Holdings PLC (LSE: ALRT), the UK's software-led defence technology group, announces that it held its Annual General Meeting ("AGM") at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG, at 3.00 p.m. on 22 September 2026. All resolutions set out in the Company's Notice of Annual General Meeting were duly passed on a poll, and the results were as follows:
|
| FOR | AGAINST | FOR % | AGAINST % | ABSTAIN |
| Ordinary Resolution 1 | 232,210,457 | 1,695,074 | 99.28 | 0.72 | 1,288,758 |
| Ordinary Resolution 2 | 226,919,469 | 7,209,934 | 96.92 | 3.08 | 1,064,886 |
| Ordinary Resolution 3 | 224,078,440 | 9,873,158 | 95.78 | 4.22 | 1,242,691 |
| Ordinary Resolution 4 | 233,169,689 | 1,333,625 | 99.43 | 0.57 | 690,975 |
| Ordinary Resolution 5 | 232,341,311 | 1,528,205 | 99.35 | 0.65 | 1,324,773 |
| Ordinary Resolution 6 | 225,739,986 | 8,691,975 | 96.29 | 3.71 | 762,328 |
| Ordinary Resolution 7 | 232,261,653 | 1,641,676 | 99.30 | 0.70 | 1,290,960 |
| Ordinary Resolution 8 | 232,769,195 | 1,110,134 | 99.53 | 0.47 | 1,314,960 |
| Ordinary Resolution 9 | 216,273,331 | 18,655,420 | 92.06 | 7.94 | 265,538 |
| Special Resolution 10 | 207,733,251 | 27,212,460 | 88.42 | 11.58 | 248,578 |
| Special Resolution 11 | 231,167,891 | 3,714,641 | 98.42 | 1.58 | 311,757 |
ENDS
About Defence Holdings PLC
Defence Holdings PLC (LSE: ALRT) is the UK's software-led defence company. The Company’s five-year strategic plan focuses on delivering sovereign digital capabilities across national security, resilience, and defence readiness.
Website: http://www.defenceplc.com/
Media EnquiriesAndrew Roughan, DirectorDefence Holdings PLCTel: +44 (0)20 3855 5551 · Email: [email protected]
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