Result of AGM

JTC PLC

22 May 2024

 

22 May 2024

JTC PLC

(the "Company" and together with its subsidiaries "JTC" or the "Group")

Poll results of Annual General Meeting

JTC is pleased to announce the voting results of the Annual General Meeting of the Company's shareholders held on Tuesday, 21 May 2024 (the "AGM").

All resolutions as set out in the Notice of the AGM were passed with the requisite majority by means of a poll. Resolutions 1 to 15 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 16 to 18 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed).

Poll Results

The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:

Resolutions	FOR		AGAINST		TOTAL VOTES CAST	Votes withheld
	No. of votes	%	No. of votes	%	No. of votes	No. of votes
Resolution 1 To receive the annual accounts of the Company for the financial year ended 31 December 2022, together with the reports of the Directors and the Auditor.	145,028,578	100.00	0	0.00	145,028,578	77,857
Resolution 2 To approve the Directors' Remuneration Report.	138,881,082	95.71	6,225,353	4.29	145,106,435	0
Resolution 3 To approve the Directors' Remuneration Policy.	139,464,615	96.11	5,641,820	3.89	145,106,435	0
Resolution 4 To approve a final dividend of 7.67 pence per Ordinary Share.	145,106,245	100.00	190	0.00	145,106,435	0
Resolution 5 To re-appoint PricewaterhouseCoopers CI LLP as external auditor of the Company.	145,106,435	100.00	0	0.00	145,106,435	0
Resolution 6 To authorise the Audit Committee to determine the remuneration of the external auditor.	145,106,435	100.00	0	0.00	145,106,435	0
Resolution 7 To re-elect Mike Liston as a Director.	140,222,677	96.63	4,883,756	3.37	145,106,433	2
Resolution 8 To re-elect Nigel Le Quesne as a Director.	144,753,574	99.76	352,861	0.24	145,106,435	0
Resolution 9 To re-elect Martin Fotheringham as a Director.	144,551,947	99.62	554,488	0.38	145,106,435	0
Resolution 10 To re-elect Wendy Holley as a Director.	141,999,707	97.86	3,106,724	2.14	145,106,431	4
Resolution 11 To re-elect Dermot Mathias as a Director.	143,291,710	98.75	1,814,723	1.25	145,106,433	2
Resolution 12 To re-elect Michael Gray as a Director.	136,527,192	94.30	8,254,239	5.70	144,781,431	325,004
Resolution 13 To re-elect Erika Schraner as a Director.	136,107,846	95.61	6,244,375	4.39	142,352,221	2,754,214
Resolution 14 To elect Kate Beauchamp as a Director.	143,291,710	98.75	1,814,723	1.25	145,106,433	2
Resolution 15 To authorise the Directors to allot Equity Securities.	137,745,787	94.93	7,360,646	5.07	145,106,433	2
Resolution 16* To dis-apply pre-emption rights - general power.	134,631,497	92.78	10,474,938	7.22	145,106,435	0
Resolution 17* To dis-apply pre-emption rights - for the purpose of financing an acquisition or other capital investment.	133,624,958	92.09	11,481,475	7.91	145,106,433	2
Resolution 18* To authorise the Company to make market purchases of its own shares and to authorise the Company to hold any such purchased shares as treasury shares.	144,029,875	100.00	0	0.00	144,029,875	1,076,560

* Special Resolutions requiring a 75% majority

Notes

A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

The total number of shares on the register at the close of business on 19 May 2024, being those eligible to be voted on at the AGM, was 166,005,629.

This announcement is made pursuant to the requirements of Listing Rules 9.6.2 and 9.6.18. Copies of the Special Resolutions approved by shareholders will be submitted as soon as practicable to the UK Listing Authority and will shortly be available for inspection via the National Storage Mechanism:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The results will also be made available on the Company's website:

www.jtcgroup.com/investor-relations/

Final Dividend

The timetable in relation to the final dividend is as follows:

Shares marked as ex-entitlement to dividend	Thursday, 30 May 2024
Record date for entitlement to dividend	Close of business on Friday, 31 May 2024
Payment of dividend	Friday, 28 June 2024

Enquiries:

For further information please contact:

Miranda Lansdowne

JTC (Jersey) Limited

Company Secretary

[phone]

[e-mail]

About JTC

JTC is a publicly listed, global professional services business with deep expertise in fund, corporate and private client services. Every JTC person is an owner of the business and this fundamental part of our culture aligns us with the best interests of all our stakeholders. Our purpose is to maximize potential and our success is built on service excellence, long-term relationships and technology capabilities that drive efficiency and add value.

www.jtcgroup.com

 

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