Business
Result of General Meeting
Result of General Meeting.
About this update from Vanquis Banking Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 1145E\n Provident Financial PLC\n 03 November 2020\n \n \n \n \n \n \n \n Provident Financial plc (\"the Company\")\n \n \n \n \n \n Results of General Meeting \n \n \n \n \n \n \n \n \n The Company announces the results of the voting by poll on the resolutions put to its general meeting (GM) today, 3 November 2020. \n \n \n \n \n \n A poll was held on each of the resolutions set out in the notice of GM and the results of the poll are set out below. All of the resolutions voted on at the GM were duly passed.\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Number of votes cast \"For\" \n \n \n \n \n % of votes cast \"For\" \n \n \n \n \n Number of votes cast \"Against\" \n \n \n \n \n % of votes cast \"Against\" \n \n \n \n \n Number of votes Withheld\n \n \n \n \n Total votes cast as a % of Issued Share Capital\n \n \n \n \n \n \n RESOLUTION\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1. \n \n \n \n \n That the Director's Remuneration Policy be approved\n \n \n \n \n \n \n \n 186,838,378\n \n \n \n \n \n \n \n 97.75\n \n \n \n \n \n \n \n 4,295,787\n \n \n \n \n \n \n \n 2.25\n \n \n \n \n \n \n \n 3,143,710\n \n \n \n \n \n \n \n 76.60\n \n \n \n \n \n \n 2. \n \n \n \n \n That Provident Financial be authorised to apply a ratio of the fixed to variable components of total remuneration for 'Material Risk Takers' that exceeds 1:1, provided that the ratio does not exceed 1:2\n \n \n \n \n \n \n \n 193,783,492\n \n \n \n \n \n \n \n 99.91\n \n \n \n \n \n \n \n 171,366\n \n \n \n \n \n \n \n 0.09\n \n \n \n \n \n \n \n 323,018\n \n \n \n \n \n \n \n 76.60\n \n \n \n \n \n \n 3. \n \n \n \n \n a) That the rules of the Provident Financial 2020 Restricted Share Plan (\"RSP\") be approved; and\n \n \n b) That the Directors be authorised to enact RSP schedules or sub-plans\n \n \n \n \n \n \n \n 186,547,277\n \n \n \n \n \n \n \n 96.17\n \n \n \n \n \n \n \n 7,433,678\n \n \n \n \n \n \n \n 3.83\n \n \n \n \n \n \n \n 296,920\n \n \n \n \n \n \n \n 76.60\n \n \n \n \n \n \n \n \n \n \n \n Notes\n \n \n \n \n \n 1...