Business
Results of 2022 Annual General Meeting
Results of 2022 Annual General Meeting.
About this update from Pensionbee Group Plc
[{"type":"text","content":"\n \n \n \n PensionBee Group plc\n \n \n \n Incorporated in England and Wales\n \n \n Registration Number: 13172844\n \n \n LEI: 2138008663P5FHPGZV74\n \n \n ISIN: GB00BNDRLN84\n \n \n \n \n \n \n \n \n \n 19 May 2022\n \n \n \n \n PensionBee Group plc\n \n \n \n \n Results of 2022 Annual General Meeting\n \n \n \n \n \n \n \n \n PensionBee Group plc (the \"Company\") announces the results of the voting by a poll on the resolutions put to its Annual General Meeting (\"AGM\") held at 2.00 p.m. on Wednesday 18 May 2022.\n \n \n \n \n \n Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 17 were passed as special resolutions.\n \n \n \n \n \n In accordance with UK Listing Rule 9.6.2, a copy of the resolutions passed at the AGM, other than resolutions concerning ordinary business, will be submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \n \n \n \n \n The total number of votes received on each resolution was as follows:\n \n \n \n \n \n \n \n \n \n \n PensionBee Group plc Annual General Meeting - 18 May 2022 - Poll Result\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Votes For\n \n \n \n (Notes 1, 2)\n \n \n \n \n \n Votes Against\n \n \n \n (Note 2)\n \n \n \n \n \n Votes Withheld\n \n (Note 3)\n \n \n \n \n \n Total Votes Cast\n \n \n \n (Note 4)\n \n \n \n \n \n Total Votes Cast as a % of Issued Share Capital\n \n \n \n (Note 5)\n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n No. of Shares\n \n \n \n \n \n \n %\n \n \n \n \n \n \n No. of Shares\n \n \n \n \n \n \n %\n \n \n \n \n \n \n \n 1. To receive the Company's Annual Report and Financial Statements 2021\n \n \n \n \n 150,419,237\n \n \n \n \n 100.00\n \n \n \n \n 5,088\n \n \n \n \n 0.00\n \n \n \n \n 818\n \n \n \n \n 150,424,325\n \n \n \n \n 67.65\n \n \n \n \n \n \n 2. To approve the Director's Remuneration Report\n \n \n \n \n 149,226,168\n \n \n \n \n 99.20\n \n \n \n \n 1,196,795\n \n \n \n \n 0.80\n \n \n \n \n 1,423\n \n \n \n \n 150,422,963\n \n \n \n \n 67.65\n \n \n \n \n \n \n 3. To approve the Director's Remuneration Policy\n \n \n \n \n 149,223,138\n \n \n \n \n 99.20\n \n \n \n \n 1,196,795\n \n \n \n \n 0.80\n \n \n \n \n 4,302\n \n \n \n \n 150,419,933\n...