2025 ANNUAL GENERAL MEETING
The Company’s 2025 Annual General Meeting (“AGM”) was held at 10am on Thursday, 22 May 2025.
All resolutions set out in the Notice of AGM dated 3 March 2025 and put to the meeting were decided on by a poll and were passed.
Resolutions 1 to 17 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 18 to 21 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed).
The results for each resolution (which were announced via a regulatory information service on 22 May 2025), are set out in the attached document:
The improved strength of the Group’s financial position and continued good cash generation support our long-term growth aspirations and commitment to increasing returns to shareholders. In combination with the Group’s strong trading performance, the Board has proposed a final FY24 dividend of 4.80 pence per Ordinary share. This results in a total FY24 dividend of 8.00 pence per Ordinary share, up 10% on last year. The final dividend record date will be 25 April 2025 and, subject to shareholder approval at the AGM on 22 May 2025, will be paid on 28 May 2025.
Going forward, the Board expects to maintain a progressive dividend policy and for the level of increase to be more closely aligned to historical levels at c.5% per annum.
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