Result of AGM

Vanquis Banking Group PLC
15 May 2024
 

 

Vanquis Banking Group plc ("the Company")

 

Results of Annual General Meeting

 

Results of Annual General Meeting

 

The Company announces the results of the voting by poll on the resolutions put to its annual general meeting (AGM) today, Wednesday 15 May 2024.

 

A poll was held on each of the resolutions set out in the notice of AGM and the results of the poll are set out below. All of the resolutions voted on at the AGM were duly passed.

 

 


Number of votes cast "For"

% of votes cast "For"

Number of votes cast "Against"

% of votes cast "Against" 

Number of votes Withheld

Total votes cast as a % of Issued Share Register

RESOLUTION







1.  

Directors' and auditor's reports and the financial statements

199,754,122

99.99

26,053

0.01

149,648

77.89%

2.  

Approval of the annual statement by the chairman of the remuneration committee and the annual report on remuneration

194,800,439

97.45

5,097,130

2.55

32,254

77.94%

3.  

Final dividend of 1p per share

199,903,507

99.99

25,467

0.01

849

77.95%

4.  

Election of Sir Peter Estlin as a Director

198,043,741

99.07

1,864,318

0.93

21,763

77.94%

5.  

Election of Ian McLaughlin as a Director

199,848,348

99.97

67,684

0.03

13,791

77.95%

6.  

Election of Dave Watts as a Director

199,825,593

99.96

84,138

0.04

20,092

77.94%

7.  

Election of Karen Briggs as a Director

199,778,173

99.94

125,015

0.06

26,635

77.94%

8.  

Re-election of Michele Greene as a Director

198,157,214

99.12

1,758,509

0.88

14,099

77.95%

9.  

Re-election of Paul Hewitt as a Director

198,176,271

99.13

1,739,452

0.87

14,099

77.95%

10.

Re-election of Angela Knight as a Director

198,158,808

99.12

1,752,246

0.88

18,768

77.94%

11.

Election of Oliver Laird as a Director

199,777,914

99.93

131,274

0.07

20,635

77.94%

12.

Re-election of Graham Lindsay as a Director

198,069,844

99.08

1,845,879

0.92

14,099

77.95%

13.

Election of Jackie Noakes as a Director

199,775,716

99.94

127,472

0.06

26,635

77.94%

14.

Reappointment of Deloitte LLP as the Auditor of the Company

199,846,137

99.96

73,582

0.04

10,104

77.95%

15.

Audit committee to determine the Auditor's Remuneration

199,866,603

99.98

48,759

0.02

14,461

77.94%

16.

Company granted authority to make political donations

199,663,073

99.87

256,908

0.13

9,842

77.95%

17.

Directors authorised to allot shares

198,839,159

99.46

1,075,530

0.54

15,134

77.94%

18.

Company authorised to disapply pre-emption rights

199,201,147

99.64

715,980

0.36

12,696

77.95%

19.

Company authorised to disapply pre-emption rights (in relation to acquisitions and specified capital investments)

199,126,241

99.60

790,110

0.40

13,472

77.95%

20.

Company authorised to purchase its own shares

199,879,336

99.99

13,778

0.01

36,709

77.94%

21.

Company authorised to allot equity securities in relation to the issue of Additional Tier 1 Securities

199,701,425

99.89

213,653

0.11

14,745

77.94%

22.

Company authorised to disapply pre-emption rights in relation to the issue of Additional Tier 1 Securities

199,782,329

99.93

132,991

0.07

14,503

77.94%

23.

Convening of a general meeting on not less than 14 days' notice authorised

198,173,495

99.12

1,750,176

0.88

6,152

77.95%

 

Notes

1.     Votes "For" and "Against" are expressed as a percentage of votes received.

2.     A "vote withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" a resolution.

3.     As at close of business on Monday 13 May 2024, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, there were 256,482,888 ordinary shares in issue. 77.95% of the voting capital was instructed, as set out in the table above. Shareholders are entitled to one vote per share. 

 

In accordance with Listing Rule 9.6.2R, copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the National Storage Mechanism and will shortly be available for inspection at the National Storage Mechanism.

 

Name of contact and telephone number for AGM queries:

Melanie Barnett

Company Secretary

0203 620 3689

 

Name of contacts and contact details for Investor Relations:

Miriam McKay

Miriam.McKay@vanquis.com

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