The 34th Annual General Meeting (AGM) of The Go-Ahead Group plc (the Group) was held on Tuesday 21 December 2021 at 11:00am at Herbert Smith Freehills LLP, Exchange House, Primrose Street, London, EC2A 2EG.
The Group’s issued share capital (excluding treasury shares) at the date of the meeting comprised of 43,177,390 ordinary shares of 10 pence each. Each ordinary share carries the right to one vote, therefore at the date of the meeting; there were 43,177,390 voting rights of the Group.
Annual General Meeting 2021 Update
The Go-Ahead Group plc (the "Company") held its Annual General Meeting ("AGM") on 21 December 2021. All resolutions set out in the Notice of AGM dated 17 November 2022 were voted on by way of a poll. The results of that poll were announced on 21 December 2021 and can be found in the Proxy Voting Total Report 2021 below. On 19 January 2022, the Company announced that it had been informed by its registrar, Equiniti, that they had discovered an error in the collection of certain proxy votes submitted in relation to the AGM. As a result of Equiniti's error, approximately 3.2 million proxy votes (the "affected votes") were not included in the vote count for the poll held on 21 December. The voting outcome had the affected votes been included in the result of the poll conducted at the AGM can be found in the AGM Update below. The voting outcomes set out above do not affect or replace the results of the poll announced on 21 December 2021. Given that Resolution 4 to re-elect Adrian Ewer as a director of the Company would have received fewer than 50% of votes in favour if the affected votes had been counted in the poll, Adrian Ewer stepped down from the Board with effect from 19 January 2022.
To view information relating to The Go-Ahead Group plc’s previous Annual General Meetings, please click on the links below.