Curtis Banks Group PLC Result of AGM - CORRECTION (9998M)
26 Mayo 2022 - 12:37PM
UK Regulatory
TIDMCBP
RNS Number : 9998M
Curtis Banks Group PLC
26 May 2022
26 May 2022
Curtis Banks Group plc
("Curtis Banks" or the "Group")
**Correction** Result of Annual General Meeting
GENERAL TEXT AMENDMENT
The following amendment has been made to the Result of Annual
General Meeting Announcement today, May 26(th) at 16:30 under RNS
No 9694M .
The number of withheld votes for resolutions 2,3 and 4 have been
corrected
All other details remain unchanged.
The full amended text is shown below.
Curtis Banks (AIM: CBP), one of the UK's leading SIPP providers,
announces that at its Annual General Meeting ("AGM") held earlier
today, all resolutions proposed to the meeting were duly passed on
a poll.
The total votes cast on each resolution were as follows:
Resolution For % Against % Withheld
1 57,307,123 100.0 0 0.0 0
----------- ------ ----------- ----- ----------
2 57,307,123 100.0 0 0.0 0
----------- ------ ----------- ----- ----------
3 50,518,125 97.1 1,508,740 2.9 5,280,258
----------- ------ ----------- ----- ----------
4 37,316,570 71.7 14,710,295 28.3 5,280,258
----------- ------ ----------- ----- ----------
5 57,305,837 100.0 1,286 0.0 0
----------- ------ ----------- ----- ----------
6 42,600,138 74.3 14,706,985 25.7 0
----------- ------ ----------- ----- ----------
7 57,306,947 100.0 176 0.0 0
----------- ------ ----------- ----- ----------
8 42,600,138 74.3 14,706,985 25.7 0
----------- ------ ----------- ----- ----------
9 57,306,947 100.0 176 0.0 0
----------- ------ ----------- ----- ----------
10 42,655,805 74.4 14,651,318 25.6 0
----------- ------ ----------- ----- ----------
11 56,907,975 100.0 176 0.0 0
----------- ------ ----------- ----- ----------
12 56,907,975 100.0 0 0.0 176
----------- ------ ----------- ----- ----------
13 46,497,614 81.7 10,410,537 18.3 0
----------- ------ ----------- ----- ----------
14 56,907,872 100.0 279 0.0 0
----------- ------ ----------- ----- ----------
15 56,906,272 100.0 279 0.0 1,600
----------- ------ ----------- ----- ----------
Note: 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" shown.
The Board notes the votes opposing resolutions the above
resolutions and commits to undertaking further engagement with
shareholders on these matters before considering what action to
take. The Company will engage with, and update investors on,
progress in due course.
For more information, please contact:
Curtis Banks Group PLC Via Instinctif Partners
Will Self - Chief Executive Officer
Dan Cowland - Chief Financial Officer
Peel Hunt LLP (Nominated Adviser
& Joint Broker) +44 (0)20 7418 8900
James Britton
Rishi Shah
Singer Capital Markets (Joint Broker) +44 (0)20 7496 3000
Mark Taylor
Rachel Hayes
Instinctif Partners (Financial PR) curtisbanks@instinctif.com
Mark Walter +44 (0)20 7457 2020
Joe Quinlan
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END
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