Result of Annual General Meeting

Vanquis Banking Group PLC
25 May 2023
 

 

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, Thursday 25 May 2023.

 

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

214,788,175

100.00

8,419

0.00

138,088

84.61

2.  

Directors' remuneration policy

203,831,473

94.84

11,098,605

5.16

4,604

84.66

3.  

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

206,328,603

96.00

8,598,613

4.00

7,466

84.66

4.  

Final dividend of 10.3p per share

214,930,400

100.00

2,983

0.00

1,299

84.66

5.  

Re-election of Patrick Snowball as a Director

211,298,752

98.92

2,310,878

1.08

1,325,052

84.14

6.  

Re-election of Malcolm Le May as a Director

212,750,661

99.60

860,469

0.40

1,323,552

84.14

7.  

Re-election of Neeraj Kapur as a Director

212,674,809

99.56

935,225

0.44

1,324,648

84.14

8.  

Re-election of Andrea Blance as a Director

210,851,555

98.72

2,744,479

1.28

1,338,648

84.13

9.  

Re-election of Elizabeth Chambers as a Director

211,463,499

99.00

2,132,105

1.00

1,339,078

84.13

10. 

Election of Michele Greene

212,728,410

99.59

865,694

0.41

1,340,578

84.13

11. 

Re-election of Paul Hewitt as a Director

211,367,771

98.96

2,226,763

1.04

1,340,148

84.13

12. 

Re-election of Margot James as a Director

211,387,333

98.97

2,208,701

1.03

1,338,648

84.13

13. 

Re-election of Angela Knight as a Director

211,386,589

98.97

2,209,015

1.03

1,339,078

84.13

14. 

Re-election of Graham Lindsay as a Director

211,472,796

99.01

2,121,308

0.99

1,340,578

84.13

15. 

Reappointment of Deloitte LLP as the Auditor of the Company

213,945,506

99.54

981,294

0.46

7,882

84.66

16. 

Audit committee to determine the Auditor's Remuneration

214,774,059

99.93

154,356

0.07

6,267

84.66

17. 

Company granted authority to make political donations

214,834,125

99.96

95,207

0.04

5,350

84.66

18. 

Directors authorised to allot shares

213,979,243

99.56

949,291

0.44

6,148

84.66

19. 

Company authorised to disapply pre-emption rights

213,058,472

99.13

1,870,492

0.87

5,718

84.66

20. 

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

211,742,441

99.13

1,867,808

0.87

1,324,433

84.14

21. 

Company authorised to purchase its own shares

214,132,777

99.65

761,495

0.35

40,410

84.64

22. 

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

213,943,496

99.54

983,860

0.46

7,326

84.66

23. 

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

212,667,813

99.56

941,258

0.44

1,325,611

84.14

24. 

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

212,885,115

99.05

2,047,284

0.95

2,283

84.66

 

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 Tuesday 23 May 2023, 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 253,877,603 ordinary shares in issue and 84% 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:

Owen Jones

01274 351 900

Owen.Jones@vanquisbankinggroup.com

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