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Pearson PLC

May 02, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Receipt of financial statements and reports ✓ For
2 Final dividend ✓ For
3 Election of Arden Hoffman ✓ For
4 Election of Costis Maglaras ✓ For
5 Election of Simon Robson with effect from 8 May 2026 ✗ Against
6 Re-election of Omar Abbosh ✗ Against
7 Re-election of Sherry Coutu ✓ For
8 Re-election of Alison Dolan ✓ For
9 Re-election of Alex Hardiman ✓ For
10 Re-election of Sally Johnson ✗ Against
11 Re-election of Omid Kordestani ✓ For
12 Re-election of Esther Lee ✓ For
13 Re-election of Graeme Pitkethly ✓ For
14 Re-election of Annette Thomas ✓ For
15 Approval of directors’ remuneration policy ✓ For
16 Approval of directors’ remuneration report ✓ For
17 Re-appointment of auditors ✓ For
18 Remuneration of auditors ✓ For
19 Allotment of shares ✓ For
20 Waiver of pre-emption rights ✓ For
21 Waiver of pre-emption rights - additional percentage ✓ For
22 Authority to purchase own shares ✓ For
23 Notice of meetings ✓ For
Attachments
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Pearson_Notice_of_Meeting.pdf 0.6 MB
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