ShareSoc 2026 AGM: Resolutions Passed

ShareSoc (UK Individual Shareholders Society), the not-for-profit membership organisation representing individual shareholders, is pleased to announce that all resolutions proposed to members at the hybrid AGM, held on 5th November, were duly passed.

The results are as follows:

Resolution For Against Abstain Total
Resolution 1: To receive the Report and Accounts for the year ended 31st December 2024 44 0 1 45
Resolution 2: To elect as a member of the Board Mr Samuel David Bell (appointed 16/03/2026) 44 0 1 45
Resolution 3: To re-elect as a member of the Board Mrs. Heather Virginia Benjamin (appointed 20/05/2024) 45 0 1 46
Resolution 4: To re-elect as a member of the Board Mr. Michael Dennis (appointed 30/04/2014) 41 0 3 44
Resolution 5: To elect as a member of the Board Mr. Matthew Gray (appointed 16/03/2026) 41 0 2 43
Resolution 6: To elect as a member of the Board Ms Thera Prins (appointed 20/05/2026) 41 1 3 45
Resolution 7: To re-elect as a member of the Board Ms. Bozena Michalowska (appointed 11/07/2024) 43 1 1 45
Resolution 8: To re-elect as a member of the Board Mr. Mark Alastair Northway (appointed 19/04/2016) 46 1 0 47
Resolution 9: To re-elect as a member of the Board Mr. Ram Sachdev (appointed 19/02/2024) 46 0 1 47
Resolution 10: To re-elect as a member of the Board Mr. David Stredder (appointed 06/02/2011) 43 1 1 45
Resolution 11: To re-elect as a member of the Board Mr. Vijay Kumar Tohani (appointed 16/02/2024) 45 1 1 47
Resolution 12: To re-elect as a member of the Board Mr. Amit Vedhara (appointed 10/04/2019) 45 0 1 46
Resolution 13: To approve the remuneration of the Directors for 2024 and the proposed remuneration for 2025 45 0 1 46

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