Big Yellow Group PLC
20 July 2026
Big Yellow Group PLC - Result of AGM
Result of Annual General Meeting
Big Yellow Group PLC (the "Company") announces that, at the Annual General Meeting (the "AGM") held today, all resolutions contained in the notice of the Annual General Meeting dated 17 June 2026 (the "AGM Notice") were duly passed.
A final dividend of 23.4 pence per Ordinary Share will be paid on 24 July 2026.
The total number of proxy votes lodged for each resolution in advance of the meeting is set out below:
Resolutions Votes for 1 Votes against Total votes cast Votes withheld 2 | No. of shares % of shares voted No. of shares % of shares voted No. of shares No. of shares | 1 To receive the Annual Report and Accounts for the year ended 31 March 2026 160,219,257 100.00 3,373 0.00 160,222,630 784,196 | 2 To approve the Directors' Remuneration Report 155,829,626 98.40 2,534,967 1.60 158,364,593 2,642,233 | 3 To approve the final dividend 161,003,807 100.00 1,213 0.00 161,005,020 1,806 | 4 To re-appoint John Hunter as a Director 157,300,965 99.77 356,844 0.23 157,657,809 3,349,017 | 5 To re-elect Dr Anna Keay OBE as a Director 156,170,235 99.06 1,486,849 0.94 157,657,084 3,349,742 | 6 To re-elect Vince Niblett as a Director 147,354,344 93.47 10,302,835 6.53 157,657,179 3,349,647 | 7 To re-elect John Trotman as a Director 156,062,863 98.99 1,594,939 1.01 157,657,802 3,349,024 | 8 To re-elect Nicholas Vetch CBE as a Director 146,914,484 93.18 10,747,454 6.82 157,661,938 3,344,888 | 9 To re-elect Laela Pakpour Tabrizi as a Director 155,685,376 98.75 1,971,706 1.25 157,657,082 3,349,744 | 10 To re-elect Heather Savory as a Director 155,451,921 99.05 1,486,541 0.95 156,938,462 4,068,364 | 11 To re-elect Michael O'Donnell as a Director 156,206,765 99.08 1,450,405 0.92 157,657,170 3,349,656 | 12 To re-appoint KPMG LLP as auditors 160,995,569 100.00 4,386 0.00 160,999,955 6,871 | 13 To authorise the Directors to agree the auditor's remuneration 160,995,935 100.00 4,369 0.00 161,000,304 6,522 | 14 To authorise the Directors to allot shares up to a limited amount 154,199,643 96.92 4,892,476 3.08 159,092,119 1,914,707 | 15 To empower the Directors to allot equity securities and/or sell equity securities held as treasury shares as if section 561 of the Companies Act 2006 did not apply 3 156,758,232 98.53 2,333,436 1.47 159,091,668 1,915,158 | 16 To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 10% of the Company's issued share capital, in certain circumstances. 3 152,374,893 95.78 6,716,528 4.22 159,091,421 1,915,405 | 17 To authorise the Company to purchase its own shares 3 160,947,715 99.99 17,421 0.01 160,965,136 41,690 | 18 To authorise the calling of general meetings (other than an annual general meeting) by notice of not less than 14 clear days 3 150,753,278 94.76 8,338,513 5.24 159,091,791 1,915,035 |
1 Includes discretionary votes
2 A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.
3 Special Resolution (75% majority required)
In accordance with the Financial Conduct Authority's Listing Rule 9.6.2 a copy of the resolutions passed at the Annual General Meeting will be available via the National Storage Mechanism, which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Shauna Beavis, Company Secretary 01276 477811
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