Vp Plc · LSE:VP.
Vp — Shareholder Meeting (July 2023)
7 slides from Vp's shareholder meeting presentation, Jul 20, 2023
Slide 1: Annual General Meeting
ANNUAL GENERAL MEETING 20th July 2023 The Equipment Rental Specialist
Slide 2: Breakdown of proxy votes – all resolutions duly passed
Highlights Breakdown of proxy votes – all resolutions duly passed Resolution In Favour Discretionary Against Withheld Votes % Votes % Votes % Votes 1. To receive and adopt the Directors’ Report and Financial Statements for the year ended 31 33,764,944 99.99 2,306 0.01 1,500 0.00 688 March 2023, and
Slide 3: Breakdown of proxy votes – all resolutions duly passed
Highlights Breakdown of proxy votes – all resolutions duly passed Resolution In Favour Discretionary Against Withheld Votes % Votes % Votes % Votes 6. (i) To appoint P M White as a director 31,255,266 92.56 2,306 0.01 2,511,416 7.44 450 – all shareholders 6 (ii) To appoint P M White as a director 11
Slide 4: Breakdown of proxy votes – all resolutions duly passed
Highlights Breakdown of proxy votes – all resolutions duly passed Resolution In Favour Discretionary Against Withheld Votes % Votes % Votes % Votes 9. To re-appoint Pricewaterhouse 33,761,827 99.87 2306 0.01 4617 0.01 688 Coopers LLP as auditors. 10. To authorise the directors to agree the remunerat
Slide 5: Group businesses
Group businesses Vp plc | The Equipment Rental Specialist | 5
Slide 6: Group businesses
Group businesses Vp plc | The Equipment Rental Specialist | 6
Slide 7: Central House, Beckwith Knowle, Otley Road
Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD T 01423 533400 www.vpplc.com Vp plc Company Number 481833 Allan Smith & Michael Mathieson Vp plc | The Equipment Rental Specialist | 7 Airpac Rentals, Aberdeen