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Result of AGM

14th May 2025 14:30

RNS Number : 6921I
Vanquis Banking Group PLC
14 May 2025
 

 

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 14 May 2025.

 

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

197,655,412

99.99%

11,888

0.01%

18,939

77.07%

2.

Approval of the annual statement by the chairman of the remuneration committee and the annual report on remuneration

197,478,136

99.90%

190,612

0.10%

17,491

77.07%

3.

Re-election of Sir Peter Estlin as a Director

195,503,782

98.96%

2,056,601

1.04%

125,856

77.03%

4.

Re-election of Ian McLaughlin as a Director

197,365,519

99.84%

311,555

0.16%

9,165

77.07%

5.

Re-election of Dave Watts as a Director

197,603,151

99.97%

58,453

0.03%

24,635

77.07%

6.

Re-election of Karen Briggs as a Director

196,014,701

99.22%

1,548,319

0.78%

123,219

77.03%

7.

Re-election of Michele Greene as a Director

195,938,996

99.17%

1,630,017

0.83%

117,226

77.03%

8.

Re-election of Oliver Laird as a Director

196,008,040

99.21%

1,556,423

0.79%

121,776

77.03%

9.

Re-election of Graham Lindsay as a Director

195,708,590

99.06%

1,858,423

0.94%

119,226

77.03%

10. 

Re-election of Jackie Noakes as a Director

196,002,511

99.21%

1,555,952

0.79%

127,776

77.03%

11. 

Re-appointment of Deloitte LLP as the Auditor of the Company

197,594,403

99.97%

56,085

0.03%

35,751

77.06%

12. 

Audit committee to determine the Auditor's Remuneration

197,614,513

99.97%

50,764

0.03%

20,962

77.07%

13. 

Company granted authority to make political donations

186,777,275

94.49%

10,900,313

5.51%

8,651

77.07%

14. 

Directors authorised to allot shares

197,354,200

99.84%

313,323

0.16%

18,716

77.07%

15. 

Company authorised to disapply pre-emption rights

197,305,686

99.82%

359,118

0.18%

21,435

77.07%

16. 

Company authorised to disapply pre-emption rights (in relation to acquisitions and specified capital investments)

197,193,916

99.76%

471,202

0.24%

21,121

77.07%

17. 

Company authorised to purchase its own shares

197,547,985

99.94%

126,131

0.06%

12,123

77.07%

18. 

Company authorised to allot equity securities in relation to the issue of Additional Tier 1 Securities

197,457,856

99.90%

199,321

0.10%

29,062

77.06%

19. 

Company authorised to disapply pre-emption rights in relation to the issue of Additional Tier 1 Securities

195,885,789

99.10%

1,773,037

0.90%

27,413

77.07%

20. 

Convening of a general meeting on not less than 14 days' notice authorised

197,213,215

99.77%

464,156

0.23%

8,868

77.07%

 

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 1pm on Monday 12 May 2025, 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. 77.07% 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:

Michael Mustard

Company Secretary

[email protected]

 

Name of contacts and contact details for Investor Relations:

James Cranstoun

[email protected]

+44 (0) 7766 937 406

 

 

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