published on 05/23/2023 at 11:05 from WICKES GROUP PLC

WICKES GROUP PLC: Result of AGM

WICKES GROUP PLC (WIX)
WICKES GROUP PLC: Result of AGM

23-May-2023 / 10:05 GMT/BST

Wickes Group Plc

(the ‘Company’)

Result of Annual General Meeting (‘AGM’)

The Company announces that at its AGM which was held on Tuesday 23 May 2023 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	168,773,601	100.00	6,139	0.00	168,779,740	65.01%	148,058
2	167,952,389	99.43	957,863	0.57	168,910,252	65.06%	17,416
3	168,918,961	100.00	634	0.00	168,919,595	65.06%	8,073
4	144,012,956	87.58	20,414,479	12.42	164,427,435	63.33%	4,500,233
5	168,838,760	99.96	70,496	0.04	168,909,256	65.06%	18,542
6	168,766,151	99.91	143,733	0.09	168,909,884	65.06%	17,784
7	158,534,943	93.86	10,373,723	6.14	168,908,666	65.06%	18,872
8	162,263,744	96.07	6,646,360	3.93	168,910,104	65.06%	17,564
9	162,265,176	96.07	6,644,578	3.93	168,909,754	65.06%	17,914
10	168,356,575	99.67	559,304	0.33	168,915,879	65.06%	11,789
11	168,869,628	99.97	46,841	0.03	168,916,469	65.06%	11,329
12	163,276,353	96.67	5,632,868	3.33	168,909,221	65.06%	18,577
13	162,670,684	96.30	6,247,543	3.70	168,918,227	65.06%	9,571
14	164,466,729	97.37	4,445,701	2.63	168,912,430	65.06%	15,368
15	168,339,945	99.67	549,014	0.33	168,888,959	65.05%	38,839
16	162,199,766	96.02	6,717,856	3.98	168,917,622	65.06%	10,176

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 23 May 2023 at 9.00am was 259,637,998. Each ordinary share carries one vote.

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

For further information please contact:

Julia Herd

Deputy Company Secretary

Tel: (44) 7552 211056

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


ISIN:	GB00BL6C2002
Category Code:	RAG
TIDM:	WIX
LEI Code:	213800IEX9ZXJRAOL133
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	245733
EQS News ID:	1639535


End of Announcement	EQS News Service

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