1st Oct 2026 14:30
1 October 2026
Bridgepoint Group plcResults of General Meeting
Bridgepoint Group plc ("Bridgepoint" or the "Company") announces the results of voting on the resolutions at its general meeting held at 1:00 p.m. today (the "General Meeting").
The General Meeting was convened to invite shareholders to consider resolutions in connection with the proposed acquisition by Bridgepoint of Kayne Anderson Real Estate (the "Transaction"), as described in the announcement released on 29 June 2026 and the circular (including the Notice of General Meeting) published on 11 September 2026.
A poll was held on each of the resolutions and each was passed by the required majority. Resolution 1 was passed as an ordinary resolution, and resolution 2 was passed as a special resolution. The results of the poll were as follows:
Resolutions | Votes For1 | Votes Against | Total Votes Cast | Votes Withheld3 | ||||
| No. of Shares | % of Shares Voted | No. of Shares | % of Shares Voted | No. of Shares | % of Issued Capital2 | ||
1 | To authorise the Directors to allot new ordinary shares for the purposes of the Transaction. | 615,431,231 | 99.99 | 44,992 | 0.01 | 615,476,223 | 68.25 | 3,407,144 |
2 | To authorise the Directors to dis-apply pre-emption rights in connection with the allotment of new ordinary shares for the purposes of the Transaction. | 615,426,932 | 99.99 | 49,291 | 0.01 | 615,476,223 | 68.25 | 3,407,144 |
1 | Includes discretionary votes. |
2 | The total voting rights of the Company as at 6:30 p.m. on 29 September 2026 (the time by which shareholders wanting to attend, speak and vote at the General Meeting were required to be entered on the register) was 901,860,660 ordinary shares of £0.00005 each. The Company does not hold any shares in treasury, and so the total voting rights in the Company were 901,860,660. |
3 | A "Vote Withheld" is not a vote in law and is not included in the calculation of votes "For" or "Against" a resolution. |
In accordance with UK Listing Rules 6.4.2R and 6.4.3R, a copy of the resolutions have been submitted to the National Storage Mechanism and will be available for inspection on their website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
ENQUIRIES:
Bridgepoint
Analysts and investors Adam Key +44 7833 748010 | Media Christian Jones +44 20 7034 3500 |
FGS Global (Public relations adviser to Bridgepoint)
James Murgatroyd / +44 20 7251 3801 / +44 7768 254 911
Anjali Unnikrishnan / +44 20 7251 3801 / +44 7826 534 233
Legal Entity Identifier (LEI): 213800KFNMVI8PDZX472
Related Shares:
Bridgepoint