Final proxy vote results for the Annual General Meeting held at 11:00am on 28th October 2026.
| Resolution & Description | No. Votes For | % For | No. Votes Against | % Against | No. Votes Abstained |
|---|---|---|---|---|---|
| Ordination Resolution 1 - Receive the Directors, Strategic, Directors Corporate Governance and Remuneration, Audit and Risk Committee Auditors Report and the Financial Statements year ended 31 May 2026 | 14,978,248 | 99.99% | 1,033 | 0.01% | 12,870 |
| Ordination Resolution 2 - To approve the Directors Corporate Governance and Remuneration Reports for the year ended 31 May 2026 | 14,560,820 | 97.29% | 405,085 | 2.71% | 26,246 |
| Ordination Resolution 3 - To declare a final dividend for the year ended 31 May 2026 of 20.5 pence per ordinary share | 14,990,256 | 100.0% | 713 | 0.0% | 1,182 |
| Ordination Resolution 4 - To re-appoint Roger McDowell as a director of the Company | 13,410,977 | 95.96% | 564,430 | 4.04% | 15,370 |
| Ordination Resolution 5 - To Re-appoint Simon Hicks as a director of the Company | 14,934,428 | 99.72% | 42,353 | 0.28% | 15,370 |
| Ordination Resolution 6 - To re-appoint Stephen Craigen as a director of the Company | 14,934,431 | 99.72% | 42,350 | 0.28% | 15,370 |
| Ordination Resolution 7 - To re-appoint Nigel Halkes as a director of the Company | 14,966,639 | 99.93% | 10,142 | 0.07% | 15,370 |
| Ordination Resolution 8 - To re-appoint Nicholas Mills as a director of the Company | 11,571,385 | 82.80% | 2,404,022 | 17.20% | 280,870 |
| Ordination Resolution 9 - To re-appoint Christopher Jones as a director of the Company | 14,966,629 | 99.93% | 10,152 | 0.07% | 15,370 |
| Ordination Resolution 10 - To re-appoint PricewaterhouseCoopers LLP as auditors of the Company | 14,965,010 | 98.89% | 16,084 | 0.11% | 6,616 |
| Ordination Resolution 11 - To authorise the Audit and Risk Committee of the board of directors to determine the remuneration of the auditors | 14,966,451 | 99.89% | 16,084 | 0.11% | 9,616 |
| Ordination Resolution 12 - To authorise the directors of the Company to allot shares in the Company | 14,969,319 | 99.90% | 14,945 | 0.10% | 7,887 |
| Special Resolution 13 - To disapply statutory pre-emption rights | 14,808,756 | 98.83% | 174,976 | 1.17% | 8,419 |
| Special Resolution 14 - To disapply pre-emption for the purpose of financing or refinancing a transaction | 14,828,153 | 98.97% | 154,917 | 1.03% | 9,081 |
| Ordination Resolution 15 - To approve amendments to the Hargreaves Services plc Executive Share Option Scheme (the Scheme) | 14,943,637 | 99.88% | 18,376 | 0.12% | 30,138 |
| Special Resolution 16 - To authorise the Company to make market purchases of its ordinary shares | 14,755,963 | 99.95% | 8,006 | 0.05% | 228,182 |
| Special Resolution 17 - To adopt the new articles of association | 14,957,389 | 99.95% | 6,752 | 0.05% | 28,010 |