Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Vanquis Banking Group Plc
[{"type":"text","content":"\n\n \nVanquis Banking Group plc (\"the Company\")\n \nResults of Annual General Meeting\n \nResults of Annual General Meeting\n \nThe Company announces the results of the voting by poll on the resolutions put to its annual general meeting (AGM) today, Thursday 25 May 2023.\n \nA 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.\n \n \n\n\n\n\n\n\nNumber of votes cast \"For\"\n\n\n% of votes cast \"For\"\n\n\nNumber of votes cast \"Against\"\n\n\n% of votes cast \"Against\" \n\n\nNumber of votes Withheld\n\n\nTotal votes cast as a % of Issued Share Register\n\n\n\n\nRESOLUTION\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1. \n\n\nDirectors' and auditor's reports and the financial statements\n\n\n214,788,175\n\n\n100.00\n\n\n8,419\n\n\n0.00\n\n\n138,088\n\n\n84.61\n\n\n\n\n2. \n\n\nDirectors' remuneration policy\n\n\n203,831,473\n\n\n94.84\n\n\n11,098,605\n\n\n5.16\n\n\n4,604\n\n\n84.66\n\n\n\n\n3. \n\n\nApproval of the annual statement by the chairman of the remuneration committee and the annual report on remuneration\n\n\n206,328,603\n\n\n96.00\n\n\n8,598,613\n\n\n4.00\n\n\n7,466\n\n\n84.66\n\n\n\n\n4. \n\n\nFinal dividend of 10.3p per share\n\n\n214,930,400\n\n\n100.00\n\n\n2,983\n\n\n0.00\n\n\n1,299\n\n\n84.66\n\n\n\n\n5. \n\n\nRe-election of Patrick Snowball as a Director\n\n\n211,298,752\n\n\n98.92\n\n\n2,310,878\n\n\n1.08\n\n\n1,325,052\n\n\n84.14\n\n\n\n\n6. \n\n\nRe-election of Malcolm Le May as a Director\n\n\n212,750,661\n\n\n99.60\n\n\n860,469\n\n\n0.40\n\n\n1,323,552\n\n\n84.14\n\n\n\n\n7. \n\n\nRe-election of Neeraj Kapur as a Director\n\n\n212,674,809\n\n\n99.56\n\n\n935,225\n\n\n0.44\n\n\n1,324,648\n\n\n84.14\n\n\n\n\n8. \n\n\nRe-election of Andrea Blance as a Director\n\n\n210,851,555\n\n\n98.72\n\n\n2,744,479\n\n\n1.28\n\n\n1,338,648\n\n\n84.13\n\n\n\n\n9. \n\n\nRe-election of Elizabeth Chambers as a Director\n\n\n211,463,499\n\n\n99.00\n\n\n2,132,105\n\n\n1.00\n\n\n1,339,078\n\n\n84.13\n\n\n\n\n10. \n\n\nElection of Michele Greene\n\n\n212,728,410\n\n\n99.59\n\n\n865,694\n\n\n0.41\n\n\n1,340,578\n\n\n84.13\n\n\n\n\n11. \n\n\nRe-election of...