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: +44 (0) 20 7444 8400

 

Investors / Analysts

Alistair Smith, Head of Investor Relations

Telephone: +44 (0) 1737 232 792

alistair.smith@wearejust.co.uk

 

Paul Kelly, Investor Relations Manager

Telephone: +44 (0) 20 7444 8127

paul.kelly@wearejust.co.uk

 

 

 

 

Media

Stephen Lowe, Group Communications Director

Telephone: +44 (0) 1737 827 301

press.office@wearejust.co.uk

 

Temple Bar Advisory

Alex Child-Villiers

William Barker

Telephone: +44 (0) 20 7183 1190

 

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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