16th May 2017 15:37
16 May 2017
Aldermore Group PLC (the "Company")
VOTING RESULTS OF 2017 ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held at 11.00am today at the offices of Linklaters LLP, 1 Silk Street, London, EC2Y 8HQ, all resolutions were passed on a poll. The total number of votes received on each resolution is as follows:
Resolution | Votes for | % of votes cast | Votes against | % of votes cast | Total votes cast | Votes cast as % of issued share capital | Withheld | |
1 | To receive the 2016 Annual Report and Accounts | 278,070,430 | 98.78 | 3,433,387 | 1.22 | 281,503,817 | 81.61% | 1,172,239 |
2 | To approve the Statement from the Remuneration Committee Chair and the Annual Report on Remuneration | 270,929,077 | 96.00 | 11,296,256 | 4.00 | 282,225,333 | 81.82% | 450,723 |
3 | To appoint Deloitte LLP as auditor | 282,163,439 | 99.98 | 69,656 | 0.02 | 282,233,095 | 81.83% | 442,961 |
4 | To authorise the Board to determine the remuneration of the auditor | 281,976,588 | 99.91 | 255,507 | 0.09 | 282,232,095 | 81.83% | 443,961 |
5 | To re-elect Phillip Monks | 282,044,914 | 99.93 | 188,181 | 0.07 | 282,233,095 | 81.83% | 443,681 |
6 | To re-elect James Mack | 281,936,594 | 99.90 | 295,781 | 0.10 | 282,232,375 | 81.83% | 443,681 |
7 | To re-elect Danuta Gray | 279,628,785 | 99.11 | 2,513,436 | 0.89 | 282,142,221 | 81.80% | 533,835 |
8 | To re-elect John Hitchins | 282,084,650 | 99.95 | 147,725 | 0.05 | 282,232,375 | 81.83% | 443,681 |
9 | To re-elect Robert Sharpe | 282,083,313 | 99.95 | 149,062 | 0.05 | 282,232,375 | 81.83% | 443,681 |
10 | To re-elect Peter Shaw | 282,083,313 | 99.95 | 149,062 | 0.05 | 282,232,375 | 81.83% | 443,681 |
11 | To re-elect Chris Stamper | 282,083,650 | 99.95 | 147,725 | 0.05 | 282,231,375 | 81.83% | 444,681 |
12 | To re-elect Cathy Turner | 282,076,000 | 99.95 | 148,725 | 0.05 | 282,224,725 | 81.82% | 451,331 |
13 | To elect Chris Patrick | 280,823,035 | 99.50 | 1,409,340 | 0.50 | 282,232,375 | 81.83% | 443,681 |
14 | To give authority to make political donations | 280,619,159 | 99.48 | 1,473,524 | 0.52 | 282,092,683 | 81.78% | 583,373 |
15 | To give authority to allot shares | 264,651,168 | 93.77 | 17,580,527 | 6.23 | 282,231,695 | 81.83% | 444,361 |
16 | * To give authority to dis-apply pre-emption rights for up to 5% of the issued share capital | 282,062,232 | 99.94 | 169,863 | 0.06 | 282,232,095 | 81.83% | 443,961 |
17 | * To give authority to dis-apply pre-emption rights for a further 5% of the issued share capital (specifically in connection with an acquisition or specified capital investment) | 265,185,750 | 93.96 | 17,046,345 | 6.04 | 282,232,095 | 81.83% | 443,961 |
18 | * To give authority for a 14-day notice period for general meetings | 279,942,547 | 99.19 | 2,291,536 | 0.81 | 282,234,083 | 81.83% | 441,973 |
19 | * To adopt new Articles of Association | 281,836,986 | 99.91 | 255,670 | 0.09 | 282,092,656 | 81.78% | 583,400 |
*Special Resolution
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. The total number of shares in issue is 344,920,238.
3. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
4. All percentages are shown to two decimal places.
This information will also shortly be available to view on the Company's website at: www.investors.aldermore.co.uk.
In accordance with Listing Rule 9.6.2 a copy of resolutions 14 to 19, which were passed as special business at the AGM, will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do.
In addition, copies of resolutions 15 to 19 will be filed with Companies House.
For further information:
Rachel Spencer
Company Secretary
+44 (0)20 3553 4202
Martin Adams
Director of Financial Planning & Analysis and Investor Relations
+44 (0)20 8185 3108
Holly Marshall
Director of Corporate Affairs
+44 (0)20 3553 4828/+44 (0)7557 391682
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