AGM Resolutions

RNS Number : 6015C

Provident Financial PLC

02 May 2012

 



AGM Resolutions

At the company's annual general meeting held in Bradford, West Yorkshire, on 2 May 2012, all resolutions were passed on a show of hands.  Copies of the relevant resolutions have been submitted to the National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/NSM.

A summary of the proxies cast in respect of each resolution is set out below.

Name of contact and telephone number for queries:

Emma G Versluys

Deputy Company Secretary

Tel:  [phone] extension 1034

ANNUAL GENERAL MEETING - 2 MAY 2012

Summary of proxy cards returned

		IN FAVOUR			AT PROXY'S DISCRETION			AGAINST			WITHHELD
		Number of Shares	Number of Holders	% voting shares	Number of shares	Number of Holders	% voting shares	Number of shares	Number of Holders	% voting shares	Number of shares	Number of holders	% total shares voted and withheld
RESOLUTION
1.	Report and accounts	108,044,268	553	99.86	117,015	82	0.11	30,176	6	0.03	0	0	0.00
2.	Directors' remuneration report	102,339,471	447	95.59	121,630	77	0.11	4,602,990	104	4.30	1,127,367	33	1.04
3.	Final dividend	108,073,702	563	99.88	114,337	75	0.11	3,420	3	0.01	0	0	0.00
4.	Reappointment of John van Kuffeler	104,001,389	529	97.94	117,719	78	0.11	2,073,839	36	1.95	1,998,511	15	1.85
5.	Reappointment of Robert Anderson	107,113,372	542	99.00	114,888	76	0.11	958,352	26	0.89	4,847	3	0.00
6.	Reappointment of Peter Crook	106,733,394	541	98.65	115,044	77	0.11	1,337,054	27	1.24	5,967	4	0.00
7.	Reappointment of Andrew Fisher	107,117,920	547	99.01	115,044	77	0.11	952,528	18	0.88	5,967	4	0.00
8.	Reappointment of Christopher Gillespie	107,117,910	546	99.01	115,044	77	0.11	952,538	19	0.88	5,967	4	0.00
9.	Reappointment of Robert Hough	106,621,460	524	98.55	115,888	78	0.11	1,447,478	39	1.34	6,633	6	0.00
10.	Reappointment of Manjit Wolstenholme	107,092,520	530	98.98	136,905	82	0.13	958,989	32	0.89	3,045	3	0.00
11.	Reappointment of auditors	108,048,971	547	99.87	133,236	81	0.12	5,829	11	0.01	3,423	3	0.00
12.	Remuneration of auditors	108,043,081	542	99.87	134,093	84	0.12	12,891	13	0.01	1,394	3	0.00
13.	Authority to make political donations	107,554,327	439	99.45	132,826	79	0.12	467,583	114	0.43	36,723	13	0.03
14.	Authority for directors to allot shares	107,895,009	509	99.73	136,232	85	0.13	155,780	43	0.14	4,438	8	0.00
15.	Authority for company to purchase its own shares (Special Resolution)	106,772,765	532	99.68	133,236	81	0.12	213,373	27	0.20	1,072,084	8	1.00
16.	Power to allot shares for cash (Special Resolution)	108,011,442	518	99.84	134,031	81	0.12	40,319	37	0.04	5,667	7	0.00
17.	Notice for a general meeting (Special Resolution)	105,936,725	523	97.92	136,376	81	0.13	2,114,324	42	1.95	4,034	5	0.00

Notes: 

1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld

2. Total number of shares voted = 108,191,459

3. Total number of valid proxies returned = 641

4. Total number of shares in issue = 138,139,427

 

END

 

 

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