TIDMOSB
LEI: 213800ZBKL9BHSL2K459
12 May 2022
OSB GROUP PLC
(the 'Company')
Results of Annual General Meeting (AGM)
Results of AGM
Results of the proxy voting for the 2022 AGM held on Thursday,
12 May 2022.
All resolutions were passed by the requisite majority on a poll;
resolutions 1 to 9 as ordinary resolutions and resolutions 10 to 14
as special resolutions.
The following proxy votes were cast in respect of the AGM
resolutions:
Total votes Total votes Total votes % of issued Votes
Ordinary Resolutions For % Against % cast share capital withheld
------------------------------------------------ ----------- ------ ----------- ---- ----------- -------------- ---------
To receive the Accounts
1 and the Reports 397,866,912 99.99 25,314 0.01 397,892,226 89.29% 1,318,751
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
To approve the Remuneration
2 Report 384,316,369 96.47 14,060,040 3.53 398,376,409 89.40% 834,568
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
3 To declare a final dividend 399,210,327 100.00 0 0.00 399,210,327 89.58% 650
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
4(a) To elect Simon Walker 398,616,163 99.85 591,254 0.15 399,207,417 89.58% 3,560
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
To re-elect John Graham
4(b) Allatt 398,513,251 99.83 694,166 0.17 399,207,417 89.58% 3,560
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
To re-elect Elizabeth
4(c) Noël Harwerth 388,074,388 97.21 11,133,029 2.79 399,207,417 89.58% 3,560
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
4(d) To re-elect Sarah Hedger 389,730,347 97.63 9,477,070 2.37 399,207,417 89.58% 3,560
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
4(e) To elect Rajan Kapoor 389,832,229 97.65 9,375,188 2.35 399,207,417 89.58% 3,560
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
4(f) To re-elect Mary McNamara 387,752,041 97.13 11,455,376 2.87 399,207,417 89.58% 3,560
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
4(g) To re-elect David Weymouth 384,839,734 96.64 13,381,899 3.36 398,221,633 89.36% 989,344
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
4(h) To re-elect Andrew Golding 398,281,388 99.85 593,446 0.15 398,874,834 89.51% 3,560
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
4(i) To re-elect April Talintyre 396,483,763 99.40 2,391,071 0.60 398,874,834 89.51% 3,560
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
To re-appoint Deloitte
5 LLP as Auditor 399,107,770 99.98 99,677 0.02 399,207,447 89.58% 3,530
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
To give authority to
the Group Audit Committee
to agree the Auditor's
6 remuneration 399,108,591 99.98 98,072 0.02 399,206,663 89.58% 4,314
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
To give authority to
7 make political donations 381,765,301 97.13 11,283,854 2.87 393,049,155 88.20% 6,161,822
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
To give authority to
allot shares (general
8 authority) 378,323,967 94.77 20,886,360 5.23 399,210,327 89.58% 650
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
To give authority to
allot shares (in relation
to Regulatory Capital
9 Convertible Instruments) 397,721,809 99.63 1,485,854 0.37 399,207,663 89.58% 3,314
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
Special Resolutions
------------------------------------------------ ----------- ------ ----------- ---- ----------- -------------- ---------
To give authority to
disapply pre-emption
10 rights (general authority) 399,170,898 99.99 36,765 0.01 399,207,663 89.58% 3,314
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
To give authority to
disapply pre-emption
rights (acquisitions
and specified capital
11 investments) 392,208,080 98.25 6,999,583 1.75 399,207,663 89.58% 3,314
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
To give authority to
disapply pre-emption
rights (in relation to
Regulatory Capital Convertible
12 Instruments) 396,918,168 99.43 2,289,495 0.57 399,207,663 89.58% 3,314
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
To give authority to
13 re-purchase shares 396,285,885 99.63 1,489,107 0.37 397,774,992 89.26% 1,435,985
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
To authorise the convening
of a general meeting
other than an AGM on
not less than 14 clear
14 days' notice 386,976,703 96.94 12,233,624 3.06 399,210,327 89.58% 650
--------------- ------------------------------- ----------- ------ ----------- ---- ----------- -------------- ---------
NOTES:
1. 'Total Votes For' include votes recorded as at the discretion
of the appointed proxy.
2. The 'vote withheld' option was provided to enable
shareholders to refrain from voting on any particular resolution. A
vote withheld is not a vote in law and has not been counted in the
calculation of the proportion of the vote 'For' and 'Against' a
resolution.
3. As at the date of the AGM, the issued share capital of the
Company was 445,635,918 ordinary shares.
4. The full text of the resolutions is detailed in the Notice of
Meeting to be found on the Company website
https://www.osb.co.uk/investors/shareholder-services/agm-information/
Copies of the special business resolutions passed at the AGM
have been submitted to the UK Listing Authority, and will shortly
be available for inspection at the UK Listing Authority's National
Storage Mechanism which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
OSB GROUP PLC
Nickesha Graham-Burrell
Group Head of Company Secretariat
t: 01634 835 796
Investor relations
Email: osbrelations@osb.co.uk
https://www.globenewswire.com/Tracker?data=95jH860aQEJsMAokCkw2LhVXU9gGvyX_gcxRrHLLjC_3RCQPIaT4BcQl5rd5vGgDrIHGYXHqedzIl24BHpvcDS50EYeuCt-ITizz02jmIO4=
t: 01634 838 973
Brunswick Group
Robin Wrench/Simone Selzer
t: 020 7404 5959
Notes to Editors
About OSB GROUP PLC
OSB began trading as a bank on 1 February 2011 and was admitted
to the main market of the London Stock Exchange in June 2014
(OSB.L). OSB joined the FTSE 250 index in June 2015. On 4 October
2019, OSB acquired Charter Court Financial Services Group plc and
its subsidiary businesses. On 30 November 2020, OSB GROUP PLC
became the listed entity and holding company for the OSB Group. The
Group provides specialist lending and retail savings and is
authorised by the Prudential Regulation Authority, part of the Bank
of England, and regulated by the Financial Conduct Authority and
Prudential Regulation Authority. The Group reports under two
segments, OneSavings Bank and Charter Court Financial Services.
(END) Dow Jones Newswires
May 12, 2022 07:30 ET (11:30 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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