TIDMVMUK TIDM91XR
RNS Number : 3185B
Virgin Money UK PLC
29 January 2020
Virgin Money UK PLC
(Company)
LEI: 213800ZK9VGCYYR6O495
RESULTS OF ANNUAL GENERAL MEETING ON 29 JANUARY 2020
29 January 2020
The Board of Directors of the Company announces that at the
Company's Annual General Meeting held today, resolutions 1 to 25
were duly passed by the Company's shareholders by way of a poll.
The results of the poll are set out below.
Resolution For Against Total Withheld
No. of Votes % of No. of Votes % of No. of Votes No. of
Vote Vote Votes
-------------- ------ ------------- ------ -------------- -----------
1. To receive
the Annual Report
and Financial
Statements for
the year ended
30 September
2019 1,002,120,099 99.05 9,594,892 0.95 1,011,714,991 3,008,040
-------------- ------ ------------- ------ -------------- -----------
2. To approve
the Directors'
Remuneration
Policy for the
year ended 30
September 2019 998,049,041 99.50 5,037,177 0.50 1,003,086,218 11,636,931
-------------- ------ ------------- ------ -------------- -----------
3. To approve
the Directors'
Annual Report
on Remuneration
for the year
ended 30 September
2019 831,649,025 82.67 174,356,549 17.33 1,006,005,574 8,714,173
-------------- ------ ------------- ------ -------------- -----------
4. To re-elect
David Bennett
as a Director
of the Company 1,011,758,591 99.92 791,351 0.08 1,012,549,942 2,146,345
-------------- ------ ------------- ------ -------------- -----------
5. To re-elect
Paul Coby as
a Director of
the Company 1,011,739,078 99.92 793,843 0.08 1,012,532,921 2,163,127
-------------- ------ ------------- ------ -------------- -----------
6. To re-elect
David Duffy as
a Director of
the Company 1,011,714,535 99.92 824,979 0.08 1,012,539,514 2,152,830
-------------- ------ ------------- ------ -------------- -----------
7. To re-elect
Geeta Gopalan
as a Director
of the Company 1,011,800,941 99.93 729,552 0.07 1,012,530,493 2,155,074
-------------- ------ ------------- ------ -------------- -----------
8. To re-elect
Adrian Grace
as a Director
of the Company 975,367,644 96.33 37,142,094 3.67 1,012,509,738 2,164,520
-------------- ------ ------------- ------ -------------- -----------
9. To re-elect
Fiona MacLeod
as a Director
of the Company 1,002,003,712 98.97 10,441,962 1.03 1,012,445,674 2,155,651
-------------- ------ ------------- ------ -------------- -----------
10. To re-elect
Jim Pettigrew
as a Director
of the Company 1,010,409,215 99.79 2,100,754 0.21 1,012,509,969 2,178,688
-------------- ------ ------------- ------ -------------- -----------
11. To re-elect
Darren Pope as
a Director of
the Company 1,011,824,390 99.93 694,548 0.07 1,012,518,938 2,175,891
-------------- ------ ------------- ------ -------------- -----------
12. To re-elect
Teresa Robson-Capps
as a Director
of the Company 1,011,664,217 99.91 879,269 0.09 1,012,543,486 2,145,184
-------------- ------ ------------- ------ -------------- -----------
13. To re-elect
Ian Smith as
a Director of
the Company 1,011,593,499 99.91 886,028 0.09 1,012,479,527 2,180,002
-------------- ------ ------------- ------ -------------- -----------
14. To re-elect
Amy Stirling
as a Director
of the Company 1,011,578,887 99.92 789,134 0.08 1,012,368,021 2,274,087
-------------- ------ ------------- ------ -------------- -----------
15. To re-elect
Tim Wade as a
Director of the
Company 1,011,580,222 99.91 927,534 0.09 1,012,507,756 2,162,588
-------------- ------ ------------- ------ -------------- -----------
16. To re-appoint
Ernst & Young
LLP as auditors 1,001,826,653 98.94 10,736,722 1.06 1,012,563,375 2,135,156
-------------- ------ ------------- ------ -------------- -----------
17. To authorise
the Audit Committee
to determine
the remuneration
of the auditors 1,011,797,888 99.93 732,707 0.07 1,012,530,595 2,099,917
-------------- ------ ------------- ------ -------------- -----------
18. To authorise
the Directors
to allot shares 960,838,082 94.89 51,740,353 5.11 1,012,578,435 2,134,338
-------------- ------ ------------- ------ -------------- -----------
19. To authorise
the Directors
to disapply statutory
pre-emption rights
in respect of
5% of the Company's
issued share
capital 960,766,322 95.49 45,419,896 4.51 1,006,186,218 8,540,747
-------------- ------ ------------- ------ -------------- -----------
20. To authorise
the Directors
to disapply statutory
pre-emption rights
in respect of
an additional
5% of the Company's
issued share
capital 926,408,085 92.07 79,761,148 7.93 1,006,169,233 8,544,857
-------------- ------ ------------- ------ -------------- -----------
21. To authorise
the Directors
to allot equity
securities in
connection with
AT1 Securities 995,011,298 98.90 11,051,763 1.10 1,006,063,061 8,638,069
-------------- ------ ------------- ------ -------------- -----------
22. To authorise
the Directors
to disapply statutory
pre-emption rights
in respect of
the allotment
of equity securities
in connection
with AT1 Securities
and issue further
AT1 Securities 993,630,275 98.77 12,394,196 1.23 1,006,024,471 8,699,750
23. To permit
the Company to
purchase its
own shares 1,002,429,507 99.01 9,999,377 0.99 1,012,428,884 2,298,337
-------------- ------ ----------- ----- -------------- ----------
24. To permit
the Company to
enter into a
contingent purchase
contract between
the Company and
Citigroup Global
Markets Australia
Pty Limited for
the purchase
by the Company
of ordinary shares
converted from
CHESS Depositary
Interests (CDIs) 1,001,534,758 98.96 10,493,774 1.04 1,012,028,532 2,648,428
-------------- ------ ----------- ----- -------------- ----------
25. To authorise
the Company to
make political
donations and
incur political
expenditure 945,942,213 93.43 66,569,212 6.57 1,012,511,425 2,210,286
-------------- ------ ----------- ----- -------------- ----------
Votes 'For' and 'Against' are expressed as a percentage of the
total votes received.
A 'Vote withheld' is not treated as a vote in law and would not
be counted in the calculation of the proportion of the votes cast
'For' or 'Against' a resolution.
The current issued share capital of the Company consists of
1,436,243,906 ordinary shares of 10 pence, carrying one vote
each.
In accordance with the Listing Rule 9.6.2 copies of all
resolutions other than resolutions concerning ordinary business
passed at today's Annual General Meeting will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM.
Announcement authorised for release by Lorna McMillan, Group
Company Secretary.
For further information, please contact:
Investors and Analysts
Andrew Downey 07823 443 150
------------------------------------
Head of Investor Relations andrew.downey@virginmoneyukplc.com
------------------------------------
Company Secretary
------------------------------------
Lorna McMillan 07834 585 436
------------------------------------
Group Company Secretary lorna.mcmillan@virginmoneyukplc.com
------------------------------------
Media Relations
------------------------------------
Press Office 0800 066 5998
------------------------------------
press.office@virginmoneyukplc.com
------------------------------------
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END
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