Wickes Group PLC

(the ‘Company’)

 

 

Result of Annual General Meeting (‘AGM’)

 

The Company announces that at its AGM which was held on Thursday 26 May 2022 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	164,436,301	100.00	6,695	0.00	164,442,996	63.34%	704,919
2	162,001,102	99.43	932,920	0.57	162,934,022	62.75%	2,214,014
3	161,449,811	97.77	3,683,296	2.23	165,133,107	63.60%	14,929
4	165,140,727	100.00	868	0.00	165,141,595	63.60%	6,320
5	158,591,134	96.44	5,860,505	3.56	164,451,639	63.34%	696,155
6	165,112,957	99.98	27,097	0.02	165,140,054	63.60%	7,861
7	164,479,774	99.60	659,736	0.40	165,139,510	63.60%	8,284
8	163,783,305	99.18	1,356,326	0.82	165,139,631	63.60%	8,163
9	163,259,167	99.18	1,347,714	0.82	164,606,881	63.40%	540,913
10	161,965,400	98.08	3,174,170	1.92	165,139,570	63.60%	8,224
11	164,025,828	99.33	1,109,293	0.67	165,135,121	63.60%	12,794
12	164,616,156	99.69	520,092	0.31	165,136,248	63.60%	11,546
13	155,553,659	95.73	6,944,638	4.27	162,498,297	62.59%	2,649,739
14	157,826,076	97.13	4,671,786	2.87	162,497,862	62.59%	2,650,053
15	162,446,582	99.97	51,901	0.03	162,498,483	62.59%	2,649,553
16	161,879,179	99.64	582,660	0.36	162,461,839	62.57%	2,686,197
17	160,309,261	97.07	4,833,513	2.93	165,142,774	63.61%	5,202

 

 

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 26 May 2022 at 9.00am was 259,637,998. Each ordinary share carries one vote.

 

There were no questions asked by shareholders either present at the meeting, or submitted online.

 

In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 

 

For further information please contact:

                                             

 

 

Marianne Millard

Assistant Company Secretary

Tel: (44) 7552 211056