Result of General Meeting

RNS Number : 2310K

Just Group PLC

31 August 2021

 

31 August 2021

 

JUST Group plc

(the "Company")

RESULTS OF GENERAL MEETING HELD ON 31 AUGUST 2021

The Company announces that at its General Meeting ("GM") held earlier today, all resolutions proposed were duly passed and details of the results of the poll are set out below:

Resolutions		For		Against		Total votes cast	Total votes cast as a % OF issued share capiTal (exc. VOTES WITHELD)	No. of votes Withheld
Ordinary Resolution:		No. of votes	% of votes	No. of votes	% of votes
1.	To authorise the Directors to allot Ordinary Shares in relation to any issue(s) of contingent convertible securities	859,859,589	98.50	13,103,404	1.50	872,962,993	84.08	3,004
Special Resolution:
2.	To disapply pre-emption rights in relation to any issue(s) of contingent convertible securities under Resolution 1	859,571,837	98.47	13,388,701	1.53	872,960,538	84.08	5,459

Full details of the resolutions passed, together with explanatory notes, are set out in the circular dated 12 August 2021, which is available at https://www.justgroupplc.co.uk/investors/shareholder-information/circulars .   

Notes:

1)  The votes "For" and "Against" are expressed in percentage of the votes cast.

2)  Votes "For" include discretionary votes.

3)  A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4)  The total number of shares in issue on 26 August 2021 was 1,038,288,722 ordinary shares of 10 pence each, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the GM. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

A copy of the resolutions passed at the GM will be submitted to National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries General Simon Watson, Group Company Secretary Telephone: [phone] Investors / Analysts Alistair Smith, Head of Investor Relations Telephone: [phone] [e-mail] Paul Kelly, Investor Relations Manager Telephone: [phone] [e-mail]

Media Stephen Lowe, Group Communications Director Telephone: [phone] [e-mail] Temple Bar Advisory Alex Child-Villiers William Barker Telephone: [phone]

A copy of this announcement will be available on the Group's website www.justgroupplc.co.uk.

JUST GROUP PLC

Enterprise House

Bancroft Road

Reigate

RH2 7RP

 

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