TIDMVTY
RNS Number : 9871L
Vistry Group PLC
18 May 2022
Vistry Group PLC - Result of AGM
At the Vistry Group PLC ('Company') 2022 Annual General Meeting
('AGM') held on Wednesday 18 May 2022, 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 .
In accordance with Listing Rule 9.6.2, a copy of the special
business resolutions 16 to 21 passed at the AGM are being submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For in formation, the results of the poll voting are given
below:
RESOLUTION VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
1. To receive the audited accounts
of the Company for the year
ended 31 December 2021, together
with the Strategic report,
Directors'
report and the Independent Auditors
report on those accounts. 174,410,827 100.00 2,867 0.00 174,413,694 78.46% 278,987
------------ ------- ----------- ------ ------------ --------- ----------
2. To approve the Directors'
Remuneration Report. 170,609,804 97.69 4,041,334 2.31 174,651,138 78.56% 41,543
------------ ------- ----------- ------ ------------ --------- ----------
3. To approve the Directors'
Remuneration Policy. 170,428,419 99.84 281,239 0.16 170,709,658 76.79% 3,983,023
------------ ------- ----------- ------ ------------ --------- ----------
4. To declare the final dividend
of 40 pence per ordinary share
recommended by the directors. 172,377,624 98.68 2,311,803 1.32 174,689,427 78.58% 3,254
------------ ------- ----------- ------ ------------ --------- ----------
5. To re-elect Ralph Graham
Findlay as a director of the
Company. 163,756,854 95.65 7,453,887 4.35 171,210,741 77.02% 3,481,940
------------ ------- ----------- ------ ------------ --------- ----------
6. To re-elect Margaret Christine
Browne as a director of the
Company. 168,056,305 96.22 6,604,725 3.78 174,661,030 78.57% 31,651
------------ ------- ----------- ------ ------------ --------- ----------
7. To re-elect Nigel Keen as
a director of the Company. 154,131,108 88.25 20,528,680 11.75 174,659,788 78.57% 32,893
------------ ------- ----------- ------ ------------ --------- ----------
8. To re-elect Katherine Innes
Ker as a director of the Company. 164,426,356 94.14 10,234,179 5.86 174,660,535 78.57% 32,146
------------ ------- ----------- ------ ------------ --------- ----------
9. To re-elect Gregory Paul
Fitzgerald as director of the
Company. 173,056,832 99.08 1,603,748 0.92 174,660,580 78.57% 31,949
------------ ------- ----------- ------ ------------ --------- ----------
10. To re-elect Earl Sibley
as a director of the Company. 172,297,517 98.65 2,363,050 1.35 174,660,567 78.57% 32,114
------------ ------- ----------- ------ ------------ --------- ----------
11. To re-elect Graham Prothero
as a director of the Company. 173,035,784 99.08 1,608,117 0.92 174,643,901 78.56% 48,780
------------ ------- ----------- ------ ------------ --------- ----------
12. To elect Dr Ashley Caroline
Steel as a director of the Company. 174,339,690 99.82 314,768 0.18 174,654,458 78.56% 38,223
------------ ------- ----------- ------ ------------ --------- ----------
13. To re-appoint
PricewaterhouseCoopers
LLP as auditors of the Company. 174,535,780 99.93 118,259 0.07 174,654,039 78.56% 31,811
------------ ------- ----------- ------ ------------ --------- ----------
14. To authorise the directors
to determine the remuneration
of the auditors. 174,579,407 99.96 77,704 0.04 174,657,111 78.57% 35,570
------------ ------- ----------- ------ ------------ --------- ----------
15. To authorise the Company
to make Political Donations. 168,056,288 97.47 4,359,825 2.53 172,416,113 77.56% 2,276,404
------------ ------- ----------- ------ ------------ --------- ----------
16. To approve the adoption
of a new share based incentive
plan, the Vistry Group Deferred
Bonus Plan 2022. 160,606,866 91.96 14,038,008 8.04 174,644,874 78.56% 47,604
------------ ------- ----------- ------ ------------ --------- ----------
17. Authority to allot shares. 171,889,050 98.42 2,765,400 1.58 174,654,450 78.56% 38,231
------------ ------- ----------- ------ ------------ --------- ----------
18. Authority to dis-apply
pre-emption
rights. 174,595,443 99.97 60,756 0.03 174,656,199 78.57% 36,482
------------ ------- ----------- ------ ------------ --------- ----------
19. Additional authority to
disapply pre-emption rights. 169,189,675 96.87 5,465,858 3.13 174,655,533 78.57% 37,148
------------ ------- ----------- ------ ------------ --------- ----------
20. That a general meeting other
than an Annual General Meeting
may be called on not less than
14 clear days' notice. 170,719,330 97.74 3,948,405 2.26 174,667,735 78.57% 24,946
------------ ------- ----------- ------ ------------ --------- ----------
21. Authority to purchase own
shares. 174,230,773 99.97 55,735 0.03 174,286,508 78.40% 406,173
------------ ------- ----------- ------ ------------ --------- ----------
The issued share capital at the date of the AGM was 222,306,264
ordinary shares of 50p each.
A 'vote withheld' is not a vote in law and has not been counted
in the calculation of votes for and against.
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END
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