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Vistry Group PLC (VTY)

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Tuesday 14 July, 2020

Vistry Group PLC

Result of General Meeting

RNS Number : 9741S
Vistry Group PLC
14 July 2020
 

Vistry Group PLC - Result of General Meeting

At the Vistry Group PLC ('Company') General Meeting held on Tuesday 14th July 2020, all resolutions put to the General Meeting were voted on by poll and were passed by shareholders. The results will be available shortly on the Company's website www.vistrygroup.co.uk .

In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the General Meeting are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For information, the results of the poll voting are given below: 


VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

Resolution 1

To approve the bonus issue

161,847,191

99.93

106,989

0.07

161,954,180

74.35

24,075

Resolution 2

To authorise the directors to allot the bonus issue shares

161,848,211

99.93

108,538

0.07

161,956,749

74.35

21,519

 

The issued share capital at the date of the General Meeting was 217,833,471 ordinary shares of 50p each.

A 'vote withheld' is not a vote in law and has not been counted in the calculation of votes for and against.

 


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