VPC Specialty Lending Invest. PLC Result of AGM (7009O)
13 Junio 2022 - 10:35AM
UK Regulatory
TIDMVSL
RNS Number : 7009O
VPC Specialty Lending Invest. PLC
13 June 2022
VPC Specialty Lending Investments plc
(the "Company")
13 June 2022
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held
today all the resolutions set out in the Notice of Annual General
Meeting were passed by the requisite majority. Each of the
resolutions put to the AGM was voted on by way of a poll. The
results of the poll for each resolution were as follows:
Resolution For For Against Against Votes Total issued.
(No. of (%) (No. of (%) Withheld share capital
shares) shares) (No. of instructed
shares) (%)
1. To receive the Annual
Report and Accounts 190,091,168 100.00% 0 0.00% 0 68.31%
------------ -------- ---------- -------- ---------- ---------------
2. To approve the Directors'
Remuneration Report 190,042,853 99.98% 38,734 0.02% 9,581 68.31%
------------ -------- ---------- -------- ---------- ---------------
3. To approve the Directors'
Remuneration Policy 190,048,085 99.98% 33,502 0.02% 9,581 68.31%
------------ -------- ---------- -------- ---------- ---------------
4. To approve the Dividend
Policy 190,091,168 100.00% 0 0.00% 0 68.31%
------------ -------- ---------- -------- ---------- ---------------
5. To re-elect Graeme
Proudfoot as a Director 190,076,638 100.00% 1,000 0.00% 13,530 68.31%
------------ -------- ---------- -------- ---------- ---------------
6. To re-elect Oliver
Grundy as a Director 190,076,638 100.00% 1,000 0.00% 13,530 68.31%
------------ -------- ---------- -------- ---------- ---------------
7. To re-elect Mark
Katzenellenbogen as
a Director 184,504,457 97.07% 5,573,181 2.93% 13,530 68.31%
------------ -------- ---------- -------- ---------- ---------------
8. To re-elect Elizabeth
Passey as a Director 190,068,414 100.00% 9,224 0.00% 13,530 68.31%
------------ -------- ---------- -------- ---------- ---------------
9. To re-elect Clive
Peggram as a Director 190,076,638 100.00% 1,000 0.00% 13,530 68.31%
------------ -------- ---------- -------- ---------- ---------------
10. To re-appoint PricewaterhouseCoopers
LLP as auditors of the
Company 182,024,494 95.76% 8,066,674 4.24% 0 68.31%
------------ -------- ---------- -------- ---------- ---------------
11. To authorise the
Audit and Valuation
Committee to determine
the auditors' remuneration 190,081,944 100.00% 9,224 0.00% 0 68.31%
------------ -------- ---------- -------- ---------- ---------------
12. To authorise the
Directors to allot ordinary
shares 190,070,933 99.99% 9,011 0.01% 8,224 68.31%
------------ -------- ---------- -------- ---------- ---------------
13. To dis-apply pre-emption
rights.* 187,870,054 98.84% 2,209,890 1.16% 8,224 68.31%
------------ -------- ---------- -------- ---------- ---------------
14. To authorise the
Company to make market
purchases of its own
ordinary shares.* 190,045,663 99.98% 37,281 0.02% 8,224 68.31%
------------ -------- ---------- -------- ---------- ---------------
15. To authorise the
Directors to hold general
meetings on not less
than 14 clear days'
notice.* 189,942,050 99.92% 148,118 0.08% 1,000 68.31%
------------ -------- ---------- -------- ---------- ---------------
*Special Resolution
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
of the AGM have been included in the "For" total for
the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed
as a percentage of votes validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not counted
in the calculation of the percentage of shares voted
"For" or "Against" any resolution nor in the calculation
of the proportion of "Total issued share capital instructed"
for any resolution.
5. The number of shares in issue at close of business on
12 June 2022 was 278,276,392 (the "Share Capital") and
at that time, the Company held 104,339,273 shares in
treasury.
6. The proportion of "Total issued share capital instructed"
for any resolution is the total of votes validly cast
for that resolution (i.e. the total votes "For" and
"Against" that resolution) expressed as a percentage
of the Share Capital.
7. The full text of the resolutions passed at the AGM can
be found in the Notice of Annual General Meeting which
is available on the Company's website at www.vpcspecialtylending.com.
8. A copy of resolutions 12-15 passed at the AGM will shortly
be submitted to the National Storage Mechanism and will
be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
9. The complete poll results will be available shortly
on the Company's website at www.vpcspecialtylending.com
Link Company Matters Limited
Secretary
LEI: 549300UPEXC5DQB81P34
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