TIDMVMUK TIDM91XR
RNS Number : 0279C
Virgin Money UK PLC
17 February 2022
Virgin Money UK PLC
(Company)
LEI: 213800ZK9VGCYYR6O495
RESULTS OF ANNUAL GENERAL MEETING ON 17 FEBRUARY 2022
17 February 2022
The Board of Directors of the Company announces that at the
Company's Annual General Meeting held today, resolutions 1 to 22
were duly passed by the Company's shareholders by way of a poll.
The results of the poll are set out below.
Resolution For Against Total Withheld
No. of Votes % of No. of Votes % of No. of Votes No. of Votes
Vote Vote
---------------------- -------- ------------------- ------- ----------------- ------------------------
1. To receive
the Annual
Report and
Financial
Statements
for the year
ended 30
September
2021 1,058,339,680 99.99 140,243 0.01 1,058,479,923 19,297,662
---------------------- -------- ------------------- ------- ----------------- ------------------------
2. To approve
the Directors'
Annual Report
on Remuneration
for the year
ended 30
September
2021 960,151,760 90.86 96,626,072 9.14 1,056,777,832 21,011,042
---------------------- -------- ------------------- ------- ----------------- ------------------------
3. To declare
a final dividend
of 1p per
ordinary
share in the
Company in
respect of
the year ended
30 September
2021 1,077,108,612 99.99 156,812 0.01 1,077,265,424 514,660
---------------------- -------- ------------------- ------- ----------------- ------------------------
4. To elect
Clifford
Abrahams
as a Director
of the Company 1,075,844,221 99.92 908,414 0.08 1,076,752,635 1,008,790
---------------------- -------- ------------------- ------- ----------------- ------------------------
5. To re-elect
David Bennett
as a Director
of the Company 1,061,312,688 99.67 3,522,269 0.33 1,064,834,957 12,933,784
---------------------- -------- ------------------- ------- ----------------- ------------------------
6. To re-elect
Paul Coby as
a Director
of the Company 1,074,920,961 99.82 1,899,157 0.18 1,076,820,118 945,548
---------------------- -------- ------------------- ------- ----------------- ------------------------
7. To re-elect
David Duffy
as a Director
of the Company 1,075,366,537 99.85 1,595,074 0.15 1,076,961,611 805,926
---------------------- -------- ------------------- ------- ----------------- ------------------------
8. To re-elect
Geeta Gopalan
as a Director
of the Company 1,075,275,401 99.84 1,671,979 0.16 1,076,947,380 818,220
---------------------- -------- ------------------- ------- ----------------- ------------------------
9. To elect
Elena
Novokreshchenova
as a Director
of the Company 1,073,780,841 99.72 3,003,735 0.28 1,076,784,576 980,552
---------------------- -------- ------------------- ------- ----------------- ------------------------
10. To re-elect
Darren Pope
as a Director
of the Company 1,075,093,325 99.84 1,731,640 0.16 1,076,824,965 942,177
---------------------- -------- ------------------- ------- ----------------- ------------------------
11. To re-elect
Amy Stirling
as a Director
of the Company 1,066,236,127 99.00 10,716,976 1.00 1,076,953,103 813,572
---------------------- -------- ------------------- ------- ----------------- ------------------------
12. To re-elect
Tim Wade as
a Director
of the Company 1,075,166,167 99.84 1,671,196 0.16 1,076,837,363 929,650
---------------------- -------- ------------------- ------- ----------------- ------------------------
13. To re-appoint
Ernst & Young
LLP as auditors
of the Company 1,063,175,694 98.70 13,981,801 1.30 1,077,157,495 613,535
---------------------- -------- ------------------- ------- ----------------- ------------------------
14. To authorise
the Audit
Committee
to determine
the remuneration
of the auditors 1,076,608,985 99.95 539,975 0.05 1,077,148,960 623,783
---------------------- -------- ------------------- ------- ----------------- ------------------------
15. To authorise
the Directors
to allot shares 1,033,018,537 95.92 43,955,297 4.08 1,076,973,834 794,656
---------------------- -------- ------------------- ------- ----------------- ------------------------
16. To authorise
the Directors
to disapply
statutory
pre-emption
rights in
respect
of 5% of the
Company's issued
share capital 1,048,719,878 97.40 28,013,640 2.60 1,076,733,518 1,036,679
---------------------- -------- ------------------- ------- ----------------- ------------------------
17. To authorise
the Directors
to disapply
statutory
pre-emption
rights in
respect
of an additional
5% of the
Company's
issued share
capital 1,012,861,967 94.07 63,860,994 5.93 1,076,722,961 1,052,648
---------------------- -------- ------------------- ------- ----------------- ------------------------
18. To authorise
the Directors
to allot equity
securities
in connection
with AT1
Securities 1,063,365,991 98.76 13,367,011 1.24 1,076,733,002 1,047,350
---------------------- -------- ------------------- ------- ----------------- ------------------------
19. To authorise
the Directors
to disapply
statutory
pre-emption
rights in
respect
of the allotment
of equity
securities
in connection
with an issue
of further
AT1 Securities 1,061,726,077 98.61 14,975,547 1.39 1,076,701,624 1,071,965
---------------------- -------- ------------------- ------- ----------------- ------------------------
20. To permit
the Company
to purchase
its own shares 1,064,259,133 98.83 12,604,248 1.17 1,076,863,381 906,984
---------------------- -------- ------------------- ------- ----------------- ------------------------
21. To permit
the Company
to enter into
a contingent
purchase
contract
between the
Company and
Citigroup Global
Markets
Australia
Pty Limited
for the purchase
by the Company
of ordinary
shares converted
from CHESS
Depositary
Interests (CDIs) 1,062,491,808 98.68 14,235,587 1.32 1,076,727,395 1,041,418
---------------------- -------- ------------------- ------- ----------------- ------------------------
22. To authorise
the Company
to make
political
donations and
incur political
expenditure 981,405,851 91.17 95,007,348 8.83 1,076,413,199 795,244
---------------------- -------- ------------------- ------- ----------------- ------------------------
Votes 'For' and 'Against' are expressed as a percentage of the
total votes received.
A 'Vote withheld' is not treated as a vote in law and would not
be counted in the calculation of the proportion of the votes cast
'For' or 'Against' a resolution.
The current issued share capital of the Company consists of
1,441,514,224 ordinary shares of 10 pence, carrying one vote
each.
In accordance with the Listing Rule 9.6.2 copies of all
resolutions other than resolutions concerning ordinary business
passed at today's Annual General Meeting will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Announcement authorised for release by Lorna McMillan, Group
Company Secretary.
For further information, please contact:
Investors and Analysts
Richard Smith 07483 399303
-------------------------------------
Head of Investor Relations richard.smith@virginmoneyukplc.com
-------------------------------------
Company Secretary
-------------------------------------
Lorna McMillan 07834 585 436
-------------------------------------
Group Company Secretary lorna.mcmillan@ virginmoneyukplc.com
-------------------------------------
Media Relations
-------------------------------------
Press Office 0800 066 5998
-------------------------------------
press.office@ virginmoneyukplc.com
-------------------------------------
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