3 July 2026
Peel Hunt Limited
("Peel Hunt")
Results of AGM
Following the Annual General Meeting held today, 2 July 2026 (the "AGM"), all resolutions were passed by shareholders. Results of the poll vote for each resolution are set out below.
Resolution Votes for % Votes against % Votes withheld | 1. Report and Accounts for the year ended 31 March 2026 46,039,440 99.97% 11,860 0.03% 0 | 2. Approve the final dividend of 4.9p per ordinary share for year ended 31 March 2026 46,044,370 99.98% 6,930 0.02% 0 | 3. Approve the Directors' Remuneration Report for the year ended 31 March 2026 42,260,241 91.77% 3,791,059 8.23% 0 | 4. To re-appoint PwC as auditor 46,037,456 99.97% 13,844 0.03% 0 | 5. To authorise the Directors to determine the auditor remuneration 46,038,956 99.97% 12,344 0.03% 0 | 6. To re-elect Lucinda Riches 42,346,310 91.96% 3,704,990 8.04% 0 | 7. To re-elect Steven Fine 45,998,665 99.89% 52,635 0.11% 0 | 8. To re-elect Michael Lee 46,034,915 99.97% 16,385 0.03% 0 | 9. To re-elect Billy Neve 46,035,699 99.97% 15,601 0.03% 0 | 10. To re-elect Maria Bentley 42,346,310 91.96% 3,704,990 8.04% 0 | 11. To re-elect Liz Blythe 42,346,085 91.96% 3,705,215 8.04% 0 | 12. To re-elect Richard Brearley 42,346,310 91.96% 3,704,990 8.04% 0 | 13. To re-elect Darren Carter 45,998,665 99.89% 52,635 0.11% 0 | 14. To authorise the Company to purchase its own shares 46,044,370 99.98% 6,930 0.02% 0 | 15. To dis-apply pre-emption rights 46,012,289 99.93% 35,635 0.07% 3,376 | 16. To dis-apply pre-emption rights in connection with a financing or refinancing 46,016,931 99.93% 34,369 0.07% 0 |
For further information, please contact:
Peel Hunt: via Sodali & Co
Steven Fine, CEO
Michael Lee, COO
Billy Neve, Group Finance Director
Sodali & Co (Financial PR): +44 (0)20 7100 6451
peelhunt@sodali.com
Grant Thornton UK LLP (Nominated Adviser): +44 (0)20 7383 5100
Philip Secrett
Colin Aaronson
Elliot Peters
Keefe, Bruyette & Woods (Corporate Broker): +44 (0) 20 7710 7600
Alistair McKay
Alberto Moreno Blasco
Fred Walsh
Notes to editors
About Peel Hunt
Peel Hunt is a leading international investment bank specialising in supporting UK mid-cap and growth companies. It provides integrated investment banking advice and services to UK corporates, including equity capital markets, private capital markets, M&A, debt advisory, investor relations and corporate broking. The Company's joined up approach combines these services with expert research and distribution and an execution services hub that provides liquidity to the UK capital markets, delivering value to global institutions and trading counterparties alike. The Company is admitted to trading on AIM (LON: PEEL) and has offices in London, New York, Copenhagen and Abu Dhabi.
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