TIDMREDD
REDDE NORTHGATE PLC
("Redde Northgate" or the "Group" or the "Company")
26 September 2023
Redde Northgate plc - Result of AGM
Voting results for the AGM held on 26 September 2023
At the Annual General Meeting of Redde Northgate plc (the "Group") held at
10.30am on 26 September 2023 the total number of votes received on a poll on
each resolution were as follows:
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
|Resolutions |Votes For |% of |Votes |% of |Total Votes|Votes
|Votes |
| | |Votes |Against |Votes | |cast
as|Withheld|
| | | | | | |%
| |
| | | | | | |of
| |
| | | | | | |Issued
| |
| | | | | | |Share
| |
| | | | | |
|Capital| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |183,836,575|99.99%|3176 |0.01% |183,839,751|80.73%
|330,871 |
| 1. To receive the | | | | | |
| |
|Directors' Report and | | | | | |
| |
|audited accounts of | | | | | |
| |
|the Company for the | | | | | |
| |
|year ended 30 April | | | | | |
| |
|2023 | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |183,874,531|99.85%|277,970 |0.15% |184,152,501|80.73%
|18,121 |
| 2. To declare a final| | | | | |
| |
|dividend of 16.5 pence| | | | | |
| |
|per ordinary share | | | | | |
| |
|payable to the | | | | | |
| |
|shareholders on the | | | | | |
| |
|register at the close | | | | | |
| |
|of business on the 1st| | | | | |
| |
|September 2023 | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |159,494,928|86.62%|24,628,102|13.38%|184,123,030|80.73%
|47,592 |
| 3. To approve the | | | | | |
| |
|Directors' | | | | | |
| |
|Remuneration Report | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |181,801,834|98.74%|2322108 |1.26% |184,123,942|80.73%
|46,680 |
| 4. To approve the | | | | | |
| |
|Directors' | | | | | |
| |
|Remuneration Policy | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |183,474,867|99.65%|650,488 |0.35% |184,125,355|80.73%
|45,267 |
| 5. To appoint | | | | | |
| |
|PricewaterhouseCoopers| | | | | |
| |
|LLP as auditor of the | | | | | |
| |
|company to hold office| | | | | |
| |
|until the conclusion | | | | | |
| |
|of the next AGM. | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |184,114,213|99.99%|10,865 |0.01% |184,125,078|80.73%
|45,544 |
| 6. To authorise the | | | | | |
| |
|Audit Committee to | | | | | |
| |
|determine the | | | | | |
| |
|remuneration of the | | | | | |
| |
|auditor | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |181,628,370|98.65%|2481204 |1.35% |184,109,574|80.73%
|61,048 |
| 7. To re-elect Mark | | | | | |
| |
|Butcher as a director | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |181,766,777|98.73%|2,343,775 |1.27% |184,110,552|80.73%
|60,070 |
| 8. To re-elect Bindi | | | | | |
| |
|Karia as a director | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |183,072,683|99.44%|1,038,141 |0.56% |184,110,824|80.73%
|59,798 |
| 9. To re-elect Mark | | | | | |
| |
|McCafferty as a | | | | | |
| |
|director | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |174,863,684|94.98%|9,251,291 |5.02% |184,114,975|80.73%
|55,647 |
|10. To re-elect Avril | | | | | |
| |
|Palmer-Baunack as a | | | | | |
| |
|director | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |181,612,315|98.65%|2,482,666 |1.35% |184,094,981|80.73%
|75,641 |
|11. To re-elect John | | | | | |
| |
|Pattullo as a director| | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |182,435,867|99.09%|1,679,167 |0.91% |184,115,034|80.73%
|55,588 |
|12. To re-elect Philip| | | | | |
| |
|Vincent as a director | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |183,083,543|99.44%|1,036,740 |0.56% |184,120,283|80.73%
|50,339 |
|13. To re-elect Martin| | | | | |
| |
|Ward as a director | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |183,870,500|99.87%|240,552 |0.13% |184,111,052|80.73%
|59,570 |
|14. To elect Nicola | | | | | |
| |
|Rabson as a director | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |182,113,840|98.91%|2015568 |1.09% |184,129,408|80.73%
|41,214 |
|15. That the Board be | | | | | |
| |
|authorised to allot | | | | | |
| |
|new shares up to an | | | | | |
| |
|aggregate nominal | | | | | |
| |
|value of£38,202,308 | | | | | |
| |
|(see Notice of AGM) | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |181,495,968|98.57%|2,630,010 |1.43% |184,125,978|80.73%
|44,644 |
|16. That subject to | | | | | |
| |
|the passing of | | | | | |
| |
|Resolution 15, the | | | | | |
| |
|Board be authorised to| | | | | |
| |
|allot equity shares | | | | | |
| |
|for cash and/or sell | | | | | |
| |
|ordinary shares | | | | | |
| |
|outside the pre | | | | | |
| |
|-emption rights in the| | | | | |
| |
|Companies Act (see | | | | | |
| |
|Notice of AGM) | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |180,541,425|98.05%|3,591,633 |1.95% |184,133,058|80.73%
|37,564 |
|17. That subject to | | | | | |
| |
|the passing of | | | | | |
| |
|Resolution 15, the | | | | | |
| |
|Board be authorised to| | | | | |
| |
|disapply statutory pre| | | | | |
| |
|-emption rights in | | | | | |
| |
|respect of | | | | | |
| |
|transactions which the| | | | | |
| |
|board determines to be| | | | | |
| |
|an acquisition or | | | | | |
| |
|other capital | | | | | |
| |
|investment (see Notice| | | | | |
| |
|of AGM) | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |183,536,743|99.72%|520,277 |0.28% |184,057,020|80.73%
|113,602 |
|18. That the Company | | | | | |
| |
|be permitted to make | | | | | |
| |
|market purchases of | | | | | |
| |
|its ordinary shares | | | | | |
| |
|(see Notice of AGM) | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |165,579,574|89.96%|18,477,723|10.04%|184,057,297|80.73%
|113,325 |
|19. That the Company | | | | | |
| |
|be permitted to make | | | | | |
| |
|market purchases of | | | | | |
| |
|its preference shares | | | | | |
| |
|(see Notice of AGM) | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
| |181,089,448|98.34%|3,054,519 |1.66% |184,143,967|80.73%
|26,655 |
|20. That a general | | | | | |
| |
|meeting, other than an| | | | | |
| |
|annual general | | | | | |
| |
|meeting, may be called| | | | | |
| |
|on not less than 14 | | | | | |
| |
|clear days' notice. | | | | | |
| |
+----------------------+-----------+------+----------+------+-----------+------
-+--------+
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been
included in the "for" total.
2. The Group's issued capital (excluding treasury shares) on 22 September 2023
(being the record date for voting at the meeting) was 246,091,423 ordinary
shares of 50p each and 1,000,000 preference shares of 50 pence each which do not
carry voting rights on the above resolutions. Each ordinary share carries the
right to one vote and, as the Company held 17,957,571 ordinary shares in
treasury on 22 September 2023 (being the record date for voting at the meeting)
there were 228,133,852 voting rights in the Group.
3. A "vote withheld" is not a vote in law and is not counted in the calculation
of the proportion of the votes "for" and "against" a resolution.
4. In accordance with Listing Rules 9.6.2R and 9.6.3R, a copy of the resolutions
passed, other than resolutions concerning ordinary business, will shortly be
submitted to the National Storage Mechanism for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Redde Northgate plc
James Kerton, Company Secretary 44 (0)1325 467 558
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/redde-northgate-plc/r/result-of-agm,c3842429
END
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