TIDMVMUK TIDM91XR
RNS Number : 3369Q
Virgin Money UK PLC
25 February 2021
Virgin Money UK PLC
(Company)
LEI: 213800ZK9VGCYYR6O495
RESULTS OF ANNUAL GENERAL MEETING ON 25 FEBRUARY 2021
25 February 2021
The Board of Directors of the Company announces that at the
Company's Annual General Meeting held today, resolutions 1 to 21
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 Votes
Vote Vote
---------------- -------- ------------- ------- ---------------- -------------
1. To receive
the Annual Report
and Financial
Statements for
the year ended
30 September
2020 1,044,249,031 99.98 183,924 0.02 1,044,432,955 19,528,849
---------------- -------- ------------- ------- ---------------- -------------
2. To approve
the Directors'
Annual Report
on Remuneration
for the year
ended 30 September
2020. 1,043,034,150 98.65 14,318,869 1.35 1,057,353,019 6,607,590
---------------- -------- ------------- ------- ---------------- -------------
3. To re-elect
David Bennett
as a Director
of the Company. 1,041,532,919 98.51 15,742,972 1.49 1,057,275,891 6,685,109
---------------- -------- ------------- ------- ---------------- -------------
4. To re-elect
Paul Coby as
a Director of
the Company. 1,053,674,609 99.66 3,603,400 0.34 1,057,278,009 6,680,761
---------------- -------- ------------- ------- ---------------- -------------
5. To re-elect
David Duffy as
a Director of
the Company. 1,056,529,509 99.93 771,156 0.07 1,057,300,665 6,660,183
---------------- -------- ------------- ------- ---------------- -------------
6. To re-elect
Geeta Gopalan
as a Director
of the Company. 1,056,172,823 99.89 1,144,606 0.11 1,057,317,429 6,636,570
---------------- -------- ------------- ------- ---------------- -------------
7. To re-elect
Darren Pope as
a Director of
the Company. 1,053,120,537 99.62 4,062,978 0.38 1,057,183,515 6,777,484
---------------- -------- ------------- ------- ---------------- -------------
8. To re-elect
Amy Stirling
as a Director
of the Company. 1,052,614,166 99.56 4,600,132 0.44 1,057,214,298 6,744,946
---------------- -------- ------------- ------- ---------------- -------------
9. To re-elect
Tim Wade as a
Director of the
Company. 1,053,788,441 99.68 3,384,734 0.32 1,057,173,175 6,787,824
---------------- -------- ------------- ------- ---------------- -------------
10. To re-appoint
Ernst & Young
LLP as auditors
of the Company. 1,044,489,479 98.79 12,761,777 1.21 1,057,251,256 6,706,187
---------------- -------- ------------- ------- ---------------- -------------
11. To authorise
the Audit Committee
to determine
the remuneration
of the auditors. 1,056,912,047 99.94 624,264 0.06 1,057,536,311 6,423,704
---------------- -------- ------------- ------- ---------------- -------------
12. To authorise
the Directors
to allot shares. 1,009,623,653 95.48 47,812,457 4.52 1,057,436,110 6,510,752
---------------- -------- ------------- ------- ---------------- -------------
13. To authorise
the Directors
to disapply statutory
pre-emption rights
in respect of
5% of the Company's
issued share
capital. 1,020,356,144 96.54 36,551,244 3.46 1,056,907,388 7,053,676
---------------- -------- ------------- ------- ---------------- -------------
14. To authorise
the Directors
to disapply statutory
pre-emption rights
in respect of
an additional
5% of the Company's
issued share
capital. 979,191,443 92.65 77,713,637 7.35 1,056,905,080 7,054,889
---------------- -------- ------------- ------- ---------------- -------------
15. To authorise
the Directors
to allot equity
securities in
connection with
AT1 Securities. 1,041,174,024 98.50 15,830,811 1.50 1,057,004,835 6,955,903
---------------- -------- ------------- ------- ---------------- -------------
16. 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. 1,040,964,766 98.49 15,937,118 1.51 1,056,901,884 7,053,550
---------------- -------- ------------- ------- ---------------- -------------
17. To permit
the Company to
purchase its
own shares. 1,043,560,401 98.72 13,565,551 1.28 1,057,125,952 6,834,638
---------------- -------- ------------- ------- ---------------- -------------
18. 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). 1,043,429,093 98.71 13,613,563 1.29 1,057,042,656 6,912,249
---------------- -------- ------------- ------- ---------------- -------------
19. To authorise
the Company to
make political
donations and
incur political
expenditure. 1,015,683,026 96.06 41,647,663 3.94 1,057,330,689 6,628,627
---------------- -------- ------------- ------- ---------------- -------------
20. To authorise
the Directors
to allot shares
in connection
with the Conduct
Indemnity Deed. 995,348,139 94.14 61,907,846 5.86 1,057,255,985 6,704,262
---------------- -------- ------------- ------- ---------------- -------------
21. To authorise
the Directors
to disapply statutory
pre-emption rights
in connection
with the Conduct
Indemnity Deed. 995,357,526 94.15 61,833,419 5.85 1,057,190,945 6,767,249
---------------- -------- ------------- ------- ---------------- -------------
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
1,438,761,953 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Announcement authorised for release by Lorna McMillan, Group
Company Secretary.
For further information, please contact:
Investors and Analysts
Richard Smith 07483 399303
-------------------------------------
Head of Investor Relations richard.smith@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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