Business
Result of AGM - Replacement
Result of AGM - Replacement.
About this update from Vistry Group Plc
[{"type":"text","content":"\n\nThe following amendments have been made to the 'Result of AGM' ' announcement released on 14/05/2025 at 17:00 under RNS No 7073I.\nInclusion of the following headings which were not visible within the previously submitted RNS.\n\n\n\n\nRESOLUTION \n\n\nVOTES\nFOR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\nVOTES\nTOTAL\n\n\n% of ISC VOTED\n\n\nVOTES\nWITHHELD\n\n\n\n\nAll other details remain unchanged.\nThe full amended text is shown below.\n \nVistry Group PLC (Company No: 00306718) ('Company')\nResults of Poll Voting - AGM 2025\nAt the Company's 2025 Annual General Meeting ('AGM') held on Wednesday 14 May 2025, all resolutions put to the AGM were voted on by poll and were passed by shareholders. The results will be available shortly on the Company's website www.vistrygroup.co.uk.\nIn accordance with Listing Rule 6.4.2, copies of the resolutions that do not constitute ordinary business at an AGM are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism\nFor information, the results of the poll voting are given below: \n\n\n\n\nRESOLUTION \n\n\nVOTES\nFOR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\nVOTES\nTOTAL\n\n\n% of ISC VOTED\n\n\nVOTES\nWITHHELD\n\n\n\n\n1. To receive the audited accounts of the Company for the year ended 31 December 2024, together with the Strategic report, Directors' report and the Independent Auditors report on those accounts.\n \n\n\n219,738,231\n\n\n99.97%\n\n\n64,266\n\n\n0.03%\n\n\n219,802,497\n\n\n67.13%\n\n\n1,798,417\n\n\n\n\n2. To approve the Directors' Remuneration Report.\n\n\n160,749,469\n\n\n72.97%\n\n\n59,544,445\n\n\n27.03%\n\n\n220,293,914\n\n\n67.28%\n\n\n1,307,000\n\n\n\n\n3. To re-elect Gregory Paul Fitzgerald as director of the Company.\n\n\n206,331,102\n\n\n93.14%\n\n\n15,190,915\n\n\n6.86%\n\n\n221,522,017\n\n\n67.66%\n\n\n77,846\n\n\n\n\n4. To re-elect Timothy Charles Lawlor as a director of the Company.\n\n\n218,751,436\n\n\n98.76%\n\n\n2,751,256\n\n\n1.24%\n\n\n221,502,692\n\n\n67.65%\n\n\n97,171\n\n\n\n\n5. To re-elect Rowan Clare Baker as a director of the Company.\n\n\n198,654,995\n\n\n89.68%\n\n\n22,866,820\n\n\n \n10.32%\n\n\n \n22...