Result of AGM
3rd Jul 2026 07:00
3 July 2026
Peel Hunt Limited
("Peel Hunt")
Results of AGM
Following the Annual General Meeting held today, 2 July 2026 (the "AGM"), all resolutions were passed by shareholders. Results of the poll vote for each resolution are set out below.
Resolution | Votes for | % | Votes against | % | Votes withheld |
1. Report and Accounts for the year ended 31 March 2026 | 46,039,440 | 99.97% | 11,860 | 0.03% | 0 |
2. Approve the final dividend of 4.9p per ordinary share for year ended 31 March 2026 | 46,044,370 | 99.98% | 6,930 | 0.02% | 0 |
3. Approve the Directors' Remuneration Report for the year ended 31 March 2026 | 42,260,241 | 91.77% | 3,791,059 | 8.23% | 0 |
4. To re-appoint PwC as auditor | 46,037,456 | 99.97% | 13,844 | 0.03% | 0 |
5. To authorise the Directors to determine the auditor remuneration | 46,038,956 | 99.97% | 12,344 | 0.03% | 0 |
6. To re-elect Lucinda Riches | 42,346,310 | 91.96% | 3,704,990 | 8.04% | 0 |
7. To re-elect Steven Fine | 45,998,665 | 99.89% | 52,635 | 0.11% | 0 |
8. To re-elect Michael Lee | 46,034,915 | 99.97% | 16,385 | 0.03% | 0 |
9. To re-elect Billy Neve | 46,035,699 | 99.97% | 15,601 | 0.03% | 0 |
10. To re-elect Maria Bentley | 42,346,310 | 91.96% | 3,704,990 | 8.04% | 0 |
11. To re-elect Liz Blythe | 42,346,085 | 91.96% | 3,705,215 | 8.04% | 0 |
12. To re-elect Richard Brearley | 42,346,310 | 91.96% | 3,704,990 | 8.04% | 0 |
13. To re-elect Darren Carter | 45,998,665 | 99.89% | 52,635 | 0.11% | 0 |
14. To authorise the Company to purchase its own shares | 46,044,370 | 99.98% | 6,930 | 0.02% | 0 |
15. To dis-apply pre-emption rights | 46,012,289 | 99.93% | 35,635 | 0.07% | 3,376 |
16. To dis-apply pre-emption rights in connection with a financing or refinancing | 46,016,931 | 99.93% | 34,369 | 0.07% | 0 |
For further information, please contact:
Peel Hunt: via Sodali & CoSteven Fine, CEOMichael Lee, COOBilly Neve, Group Finance Director
Sodali & Co (Financial PR): +44 (0)20 7100 6451[email protected]
Grant Thornton UK LLP (Nominated Adviser): +44 (0)20 7383 5100Philip SecrettColin AaronsonElliot Peters
Keefe, Bruyette & Woods (Corporate Broker): +44 (0) 20 7710 7600Alistair McKayAlberto Moreno BlascoFred Walsh
Notes to editors
About Peel Hunt
Peel Hunt is a leading international investment bank specialising in supporting UK mid-cap and growth companies. It provides integrated investment banking advice and services to UK corporates, including equity capital markets, private capital markets, M&A, debt advisory, investor relations and corporate broking. The Company's joined up approach combines these services with expert research and distribution and an execution services hub that provides liquidity to the UK capital markets, delivering value to global institutions and trading counterparties alike. The Company is admitted to trading on AIM (LON: PEEL) and has offices in London, New York, Copenhagen and Abu Dhabi.