Business
Results of 2023 Annual General Meeting
Results of 2023 Annual General Meeting.
About this update from Pensionbee Group Plc
[{"type":"text","content":"\n\nPensionBee Group plc\nIncorporated in England and Wales\nRegistration Number: 13172844\nLEI: 2138008663P5FHPGZV74\nISIN: GB00BNDRLN84\n \n\n \n \n18 May 2023\nPensionBee Group plc\nResults of 2023 Annual General Meeting\n \nPensionBee 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 Thursday 18 May 2023.\n \nResolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 17 were passed as special resolutions.\n \nIn 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 \nThe total number of votes received on each resolution was as follows:\n \n\n\n\n\nPensionBee Group plc Annual General Meeting - 18 May 2023 - Poll Result\n\n\n\n\n \n\n\nVotes For\n(Notes 1, 2)\n\n\nVotes Against\n(Note 2)\n\n\nVotes Withheld (Note 3)\n\n\nTotal Votes Cast\n(Note 4)\n\n\nTotal Votes Cast as a % of Issued Share Capital\n(Note 5)\n\n\n\n\nResolution\n\n\nNo. of Shares\n\n\n%\n\n\nNo. of Shares\n\n\n%\n\n\n\n\n1. To receive the Company's Annual Report and Financial Statements 2022.\n\n\n143,962,714\n\n\n100.00\n\n\n5,391\n\n\n0.00\n\n\n363\n\n\n143,968,105\n\n\n64.36\n\n\n\n\n2. To approve the Director's Remuneration Report.\n\n\n142,932,937\n\n\n99.28\n\n\n1,032,769\n\n\n0.72\n\n\n2,762\n\n\n143,965,706\n\n\n64.36\n\n\n\n\n3. To approve the Director's Remuneration Policy.\n\n\n142,882,040\n\n\n99.28\n\n\n1,032,769\n\n\n0.72\n\n\n53,659\n\n\n143,914,809\n\n\n64.34\n\n\n\n\n4. To reappoint Romi Savova as an Executive Director.\n\n\n143,961,955\n\n\n100.00\n\n\n4,327\n\n\n0.00\n\n\n2,186\n\n\n143,966,282\n\n\n64.36\n\n\n\n\n5. To reappoint Jonathan Lister Parsons as an Executive Director.\n\n\n143,949,770\n\n\n100.00\n\n\n4,327\n\n\n0.00\n\n\n14,371\n\n\n143,954,097\n\n\n64.36\n\n\n\n\n6. To appoint Christoph J. Martin as an Executive Director.\n\n\n143,962,339\n\n\n100.00\n\n\n4,124\n\n\n0.00\n\n\n2,005\n\n\n143,966,463\n\n\n64.36\n\n\n\n\n7. To reappoint Mark Wood CBE as a Non-Executive Director.\n\n\n143,911,418\n\n\n99.96\...