TIDMJUST
RNS Number : 8242Y
Just Group PLC
09 May 2023
9 May 2023
JUST GROUP PLC
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2023
The Company announces that at its Annual General Meeting ("AGM")
held earlier today, all resolutions proposed were duly passed and
details of the results of the poll are set out below:
RESOLUTIONS FOR AGAINST TOTAL TOTAL NO. OF
VOTES CAST VOTES VOTES
CAST AS WITHHELD
A % OF
ISSUED
SHARE
CAPITAL
(EXC.
VOTES
WITHELD)
RESOLUTIONS: NO. OF % NO. OF %
(* Special Resolution) VOTES OF VOTES OF
VOTES VOTES
------------ ------- ----------- -------
To receive the
audited accounts
of the Company
for the financial
year ended 31 December
2022 together with
the Strategic Report,
Directors' Report
and the Auditor's
Report on those
1. accounts 846,785,294 99.99 57,362 0.01 846,842,656 81.53% 3,028,869
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To approve the
Directors' Remuneration
Report, in the
form set out in
the 2022 Annual
2. Report and Accounts 807,852,479 95.06 41,938,546 4.94 849,791,025 81.81% 80,500
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To approve the
Directors' Remuneration
3. Policy 810,331,240 95.35 39,534,784 4.65 849,866,024 81.82% 5,501
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To declare a final
dividend of 1.23
pence per ordinary
share for the year
ended 31 December
2022, payable on
17 May 2023 to
ordinary shareholders
named on the register
of members at the
close of business
on 14 April 2023,
provided that the
Board may cancel
the dividend and,
therefore, payment
of the dividend
at any time prior
to payment, if
it considers it
necessary to do
so for regulatory
4. capital purposes 849,815,095 99.99 53,830 0.01 849,868,925 81.82% 2,600
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To elect Mary Phibbs
as a Director of
5. the Company 843,330,283 99.23 6,534,882 0.77 849,865,165 81.82% 6,360
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To re-elect Michelle
Cracknell as a
Director of the
6. Company 836,272,493 98.40 13,592,372 1.60 849,864,865 81.82% 6,660
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To re-elect John
Hastings-Bass as
a Director of the
7. Company 814,021,565 95.78 35,839,800 4.22 849,861,365 81.82% 10,160
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To re-elect Mary
Kerrigan as a Director
8. of the Company 843,330,761 99.23 6,534,104 0.77 849,864,865 81.82% 6,660
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To re-elect Andrew
Parsons as a Director
9. of the Company 841,452,147 99.01 8,407,731 0.99 849,859,878 81.82% 11,647
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To re-elect David
Richardson as a
Director of the
10. Company 843,227,393 99.22 6,632,485 0.78 849,859,878 81.82% 11,647
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To re-elect Kalpana
Shah as a Director
11. of the Company 843,232,049 99.22 6,631,329 0.78 849,863,378 81.82% 8,147
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To re-appoint
PricewaterhouseCoopers
LLP as the Company's
12. auditor 838,331,956 98.64 11,539,509 1.36 849,871,465 81.82% 60
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To authorise the
Group Audit Committee
to determine the
remuneration of
13. the Company's auditor 849,782,143 99.99 87,835 0.01 849,869,978 81.82% 1,547
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To authorise the
Company to make
14. political donations 844,217,624 99.66 2,853,901 0.34 847,071,525 81.55% 2,800,000
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To authorise the
Directors to allot
15. shares. 844,413,023 99.36 5,454,772 0.64 849,867,795 81.82% 3,730
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To grant the Directors
general authority
to disapply pre-emption
16. rights* 829,261,101 97.58 20,606,924 2.42 849,868,025 81.82% 3,500
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To grant the Directors
additional authority
to disapply pre-emption
rights
(acquisitions/capital
17. investments)* 764,655,856 89.97 85,215,669 10.03 849,871,525 81.82% 0
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To authorise the
Company to purchase
18. its own shares* 836,892,589 98.64 11,498,914 1.36 848,391,503 81.68% 1,480,022
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To authorise the
Directors to allot
shares in relation
to contingent convertible
19. securities 836,984,376 98.48 12,879,949 1.52 849,864,325 81.82% 7,200
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To disapply pre-emption
rights in relation
to contingent convertible
20. securities* 837,016,716 98.49 12,854,809 1.51 849,871,525 81.82% 0
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To authorise the
Directors to convene
a general meeting
on not less than
14 clear days'
21. notice* 841,083,653 98.97 8,787,872 1.03 849,871,525 81.82% 0
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To approve the
rules of the Just
Group plc Long
Term Incentive
22. Plan 836,471,237 98.43 13,324,987 1.57 849,796,224 81.81% 75,301
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To approve the
rules of the Just
Group plc Deferred
23. Share Bonus Plan 838,132,748 98.63 11,600,611 1.37 849,733,359 81.81% 138,166
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
To approve the
rules of the Just
Group plc Sharesave
24. Scheme 849,748,019 99.99 43,019 0.01 849,791,038 81.81% 80,487
----------------------------- ------------ ------- ----------- ------- ------------ ---------- ----------
Full details of the resolutions passed, together with
explanatory notes, are set out in the Notice of Annual General
Meeting dated 24 March 2023, which is available at
https://www.justgroupplc.co.uk/investors/shareholder-information/agm
.
Notes:
1) The votes "For" and "Against" are expressed as a percentage of the votes cast.
2) Votes "For" include discretionary votes.
3) A vote "withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
4) The total number of shares in issue on 4 May 2023 was
1,038,702,932 ordinary shares of 10 pence each, which was the total
number of shares entitling the holders to attend and vote for or
against all the resolutions at the AGM. In accordance with the
Company's Articles of Association, on a poll every member present
in person or by proxy has one vote for every share held.
In accordance with Listing Rule 9.6.2, copies of all
resolutions, other than those concerning ordinary business passed
at the AGM, will shortly be available for inspection on the FCA's
National Storage Mechanism, at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Board & Committee changes
The membership of the Just Group plc Board, key board committees
and main subsidiaries following the AGM are shown below.
Just Group plc ("Group") John Hastings-Bass - Chair
Board:
Executive Directors:
David Richardson - Group Chief Executive
Officer
Andrew Parsons (known as Andy Parsons)
- Group Chief Financial Officer
Independent Non-Executive Directors:
Paul Bishop
Michelle Cracknell
Mary Kerrigan
Mary Phibbs - Senior Independent Director
Kalpana Shah
Group Audit Committee: Paul Bishop - Chair
Mary Kerrigan
Mary Phibbs
Kalpana Shah
Group Risk and Compliance Kalpana Shah - Chair
Committee: John Hastings-Bass
Mary Phibbs
Market Disclosure Committee: John Hastings-Bass - Chair
Andy Parsons
Mary Phibbs
David Richardson
Nomination and Governance John Hastings-Bass - Chair
Committee: Michelle Cracknell
Mary Phibbs
Remuneration Committee: Michelle Cracknell - Chair
John Hastings-Bass
Mary Phibbs
As previously reported, Paul Bishop did not seek re-election at
the 2023 AGM and therefore retired from the Group Board at the
conclusion of the meeting. However, as announced on 3 May 2023, he
has been reappointed as an Independent Non-Executive Director of
the Group and as Chair of the Group, JRL and PLACL Audit Committees
("Audit Chair"). Paul will also remain as a Non-Executive Director
of the of the Group's regulated life companies, JRL and PLACL. Paul
will continue as a Non-Executive Director and Audit Chair until the
authorisation process for Mary Phibbs is complete to provide
continuity and ensure a smooth transition.
Enquiries
General Media
Simon Watson, Group Company Secretary Stephen Lowe, Group Communications
Telephone: +44 (0) 20 7444 8400 Director
Telephone: +44 (0) 1737 827 301
Investors / Analysts press.office@wearejust.co.uk
Alistair Smith, Investor Relations
Telephone: +44 (0) 1737 232 792 Temple Bar Advisory
alistair.smith@wearejust.co.uk Alex Child-Villiers
William Barker
Paul Kelly, Investor Relations Telephone: +44 (0) 20 7183 1190
Telephone: +44 (0) 20 7444 8127
paul.kelly@wearejust.co.uk
A copy of this announcement will be available on the Group's
website www.justgroupplc.co.uk .
JUST GROUP PLC
Enterprise House
Bancroft Road
Reigate
RH2 7RP
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END
RAGGZGGKZLGGFZM
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May 09, 2023 08:02 ET (12:02 GMT)
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