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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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