Vanquis Banking Group PLC Result of AGM
15 Mai 2024 - 6:01PM
RNS Regulatory News
RNS Number : 6111O
Vanquis Banking Group PLC
15 May 2024
Vanquis Banking Group plc ("the Company")
Results of Annual General Meeting
Results of Annual General
Meeting
The Company announces the results of
the voting by poll on the resolutions put to its annual general
meeting (AGM) today, Wednesday 15 May 2024.
A poll was held on each of the
resolutions set out in the notice of AGM and the results of the
poll are set out below. All of the resolutions voted on at the AGM
were duly passed.
|
|
Number of
votes cast "For"
|
% of
votes cast "For"
|
Number of
votes cast "Against"
|
% of
votes cast "Against"
|
Number of
votes Withheld
|
Total
votes cast as a % of Issued Share Register
|
|
RESOLUTION
|
|
|
|
|
|
|
|
1.
|
Directors' and auditor's reports and
the financial statements
|
199,754,122
|
99.99
|
26,053
|
0.01
|
149,648
|
77.89%
|
|
2.
|
Approval of the annual statement by
the chairman of the remuneration committee and the annual report on
remuneration
|
194,800,439
|
97.45
|
5,097,130
|
2.55
|
32,254
|
77.94%
|
|
3.
|
Final dividend of 1p per
share
|
199,903,507
|
99.99
|
25,467
|
0.01
|
849
|
77.95%
|
|
4.
|
Election of Sir Peter Estlin as a
Director
|
198,043,741
|
99.07
|
1,864,318
|
0.93
|
21,763
|
77.94%
|
|
5.
|
Election of Ian McLaughlin as a
Director
|
199,848,348
|
99.97
|
67,684
|
0.03
|
13,791
|
77.95%
|
|
6.
|
Election of Dave Watts as a
Director
|
199,825,593
|
99.96
|
84,138
|
0.04
|
20,092
|
77.94%
|
|
7.
|
Election of Karen Briggs as a
Director
|
199,778,173
|
99.94
|
125,015
|
0.06
|
26,635
|
77.94%
|
|
8.
|
Re-election of Michele Greene as a
Director
|
198,157,214
|
99.12
|
1,758,509
|
0.88
|
14,099
|
77.95%
|
|
9.
|
Re-election of Paul Hewitt as a
Director
|
198,176,271
|
99.13
|
1,739,452
|
0.87
|
14,099
|
77.95%
|
|
10.
|
Re-election of Angela Knight as a
Director
|
198,158,808
|
99.12
|
1,752,246
|
0.88
|
18,768
|
77.94%
|
|
11.
|
Election of Oliver Laird as a
Director
|
199,777,914
|
99.93
|
131,274
|
0.07
|
20,635
|
77.94%
|
|
12.
|
Re-election of Graham Lindsay as a
Director
|
198,069,844
|
99.08
|
1,845,879
|
0.92
|
14,099
|
77.95%
|
|
13.
|
Election of Jackie Noakes as a
Director
|
199,775,716
|
99.94
|
127,472
|
0.06
|
26,635
|
77.94%
|
|
14.
|
Reappointment of Deloitte LLP as the
Auditor of the Company
|
199,846,137
|
99.96
|
73,582
|
0.04
|
10,104
|
77.95%
|
|
15.
|
Audit committee to determine the
Auditor's Remuneration
|
199,866,603
|
99.98
|
48,759
|
0.02
|
14,461
|
77.94%
|
|
16.
|
Company granted authority to make
political donations
|
199,663,073
|
99.87
|
256,908
|
0.13
|
9,842
|
77.95%
|
|
17.
|
Directors authorised to allot
shares
|
198,839,159
|
99.46
|
1,075,530
|
0.54
|
15,134
|
77.94%
|
|
18.
|
Company authorised to disapply
pre-emption rights
|
199,201,147
|
99.64
|
715,980
|
0.36
|
12,696
|
77.95%
|
|
19.
|
Company authorised to disapply
pre-emption rights (in relation to acquisitions and specified
capital investments)
|
199,126,241
|
99.60
|
790,110
|
0.40
|
13,472
|
77.95%
|
|
20.
|
Company authorised to purchase its
own shares
|
199,879,336
|
99.99
|
13,778
|
0.01
|
36,709
|
77.94%
|
|
21.
|
Company authorised to allot equity
securities in relation to the issue of Additional Tier 1
Securities
|
199,701,425
|
99.89
|
213,653
|
0.11
|
14,745
|
77.94%
|
|
22.
|
Company authorised to disapply
pre-emption rights in relation to the issue of Additional Tier 1
Securities
|
199,782,329
|
99.93
|
132,991
|
0.07
|
14,503
|
77.94%
|
|
23.
|
Convening of a general meeting on
not less than 14 days' notice authorised
|
198,173,495
|
99.12
|
1,750,176
|
0.88
|
6,152
|
77.95%
|
Notes
1. Votes
"For" and "Against" are expressed as a percentage of votes
received.
2. A "vote
withheld" is not a vote in law and is therefore not counted towards
the proportion of votes "For" or "Against" a resolution.
3. As at
close of business on Monday 13 May 2024, the time by which
shareholders who wanted to vote at the AGM must have been entered
on the Company's register of members, there were 256,482,888
ordinary shares in issue. 77.95% of the voting capital was
instructed, as set out in the table above. Shareholders are
entitled to one vote per share.
In accordance with Listing Rule
9.6.2R, copies of all the resolutions passed other than resolutions
concerning ordinary business have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
the National Storage Mechanism.
Name of contact and telephone number
for AGM queries:
Melanie Barnett
Company Secretary
0203 620 3689
Name of contacts and contact details
for Investor Relations:
Miriam McKay
Miriam.McKay@vanquis.com
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