Business
Result of Meeting
Result of Meeting.
About this update from Vistry Group Plc
[{"type":"text","content":"\n\n30 August 2023\nVistry Group PLC\n \nResults of General Meeting\n \nAt the general meeting of Vistry Group PLC (\"Company\" or \"Vistry\") held on Wednesday 30 August 2023 (the \"GM\"), all resolutions put to the GM 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 9.6.2R, copies of the resolutions that do not constitute ordinary business at an annual general meeting 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\nResolution(3)\n\n\nTotal For(1)\n\n\nTotal Against\n\n\n \n% of issued share capital(4)\n\n\nVotes withheld(2)\n\n\n\n\nNo. of votes\n\n\n% of votes cast\n\n\nNo. of votes\n\n\n% of vote cast\n\n\nNo. of votes\n\n\n\n\n1. To approve the Revised Policy.\n\n\n 158,750,720\n\n\n54.80%\n\n\n 130,937,427\n\n\n45.20%\n\n\n83.79%\n\n\n 2,365,709\n\n\n\n\n2. To approve amendments to the LTIP implementing the Revised Policy.\n\n\n 160,144,510\n\n\n55.28%\n\n\n 129,544,936\n\n\n44.72%\n\n\n83.79%\n\n\n 2,364,410\n\n\n\n\n3. To approve amendments to the DBP implementing the Revised Policy.\n\n\n 270,581,528\n\n\n92.67%\n\n\n 21,417,962\n\n\n7.33%\n\n\n84.46%\n\n\n 54,366\n\n\n\n \n(1) Includes discretionary votes.\n(2) A 'vote withheld' is not a vote in law and is therefore not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.\n(3) Full details and the te...