Result of AGM

About this update from Vanquis Banking Group Plc

  Vanquis Banking Group plc ("the Company")   Results of Annual General Meeting   Results of Annual General Meeting   The Company announces the results of the voting by poll on the resolutions put to its annual general meeting (AGM) today, Wednesday 14 May 2025.   A 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.     Number of votes cast "For" % of votes cast "For" Number of votes cast "Against" % of votes cast "Against"  Number of votes Withheld Total votes cast as a % of Issued Share Register RESOLUTION 1.   Directors' and auditor's reports and the financial statements                                      197,655,412 99.99% 11,888 0.01%                18,939 77.07% 2.   Approval of the annual statement by the chairman of the remuneration committee and the annual report on remuneration                                        197,478,136 99.90% 190,612 0.10%                  17,491 77.07% 3.   Re-election of Sir Peter Estlin as a Director                                        195,503,782 98.96% 2,056,601 1.04%                125,856 77.03% 4.   Re-election of Ian McLaughlin as a Director                                        197,365,519 99.84% 311,555 0.16%                    9,165 77.07% 5.   Re-election of Dave Watts as a Director                                        197,603,151 99.97% 58,453 0.03%                  24,635 77.07% 6.   Re-election of Karen Briggs as a Director                                        196,014,701 99.22% 1,548,319 0.78%                123,219 77.03% 7.   Re-election of Michele Greene as a Director                                        195,938,996 99.17% 1,630,017 0.83%                117,226 77.03% 8.   Re-election of Oliver Laird as a Director                                        196,008,040 99.21% 1,556,423 0.79%                121,776 77.03% 9.   Re-election of Graham Lindsay as a Director                                        195,708,590 99.06% 1,858,423 0.94%                119,226 77.03% 10.  Re-election of Jackie Noakes as a Director                                        196,002,511 99.21% 1,555,952 0.79%                127,776 77.03% 11.  Re-appointment of Deloitte LLP as the Auditor of the Company                                        197,594,403 99.97% 56,085 0.03%                  35,751 77.06% 12.  Audit committee to determine the Auditor's Remuneration                                        197,614,513 99.97% 50,764 0.03%                  20,962 77.07% 13.  Company granted authority to make political donations                                        186,777,275 94.49% 10,900,313 5.51%                    8,651 77.07% 14.  Directors authorised to allot shares                                        197,354,200 99.84% 313,323 0.16%                  18,716 77.07% 15.  Company authorised to disapply pre-emption rights                                        197,305,686 99.82% 359,118 0.18%                  21,435 77.07% 16.  Company authorised to disapply pre-emption rights (in relation to acquisitions and specified capital investments)                                        197,193,916 99.76% 471,202 0.24%                  21,121 77.07% 17.  Company authorised to purchase its own shares                                        197,547,985 99.94% 126,131 0.06%                  12,123 77.07% 18.  Company authorised to allot equity securities in relation to the issue of Additional Tier 1 Securities                                        197,457,856 99.90% 199,321 0.10%                  29,062 77.06% 19.  Company authorised to disapply pre-emption rights in relation to the issue of Additional Tier 1 Securities                                        195,885,789 99.10% 1,773,037 0.90%                  27,413 77.07% 20.  Convening of a general meeting on not less than 14 days' notice authorised                                        197,213,215 99.77% 464,156 0.23%                    8,868 77.07%   Notes 1.     Votes "For" and "Against" are expressed as a percentage of votes received. 2.     A "vote withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" a resolution. 3.     As at 1pm on Monday 12 May 2025, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, there were 256,482,888 ordinary shares in issue. 77.07% of the voting capital was instructed, as set out in the table above. Shareholders are entitled to one vote per share.    In accordance with Listing Rule 9.6.2R, copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the National Storage Mechanism and will shortly be available for inspection at the National Storage Mechanism.   Name of contact and telephone number for AGM queries: Michael Mustard Company Secretary [email protected]   Name of contacts and contact details for Investor Relations: James Cranstoun [email protected] +44 (0) 7766 937 406    

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