Curtis Banks Group PLC Result of AGM (0861A)
27 Mayo 2021 - 10:40AM
UK Regulatory
TIDMCBP
RNS Number : 0861A
Curtis Banks Group PLC
27 May 2021
27 May 2021
Curtis Banks Group Plc
("Curtis Banks" or the "Company")
Result of Annual General Meeting
Curtis Banks, 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,
save for resolution 9 that proposed the authority to purchase its
own shares in certain restricted circumstances as set out in the
Notice of AGM.
The total votes cast on each resolution were as follows:
Resolution For % Against % Withheld
1 34,186,022 100 0 0 0
----------- ----- ----------- ----- ---------
2 34,186,022 100 0 0 0
----------- ----- ----------- ----- ---------
3 34,186,022 100 0 0 0
----------- ----- ----------- ----- ---------
4 34,186,022 100 0 0 0
----------- ----- ----------- ----- ---------
5 34,186,022 100 0 0 0
----------- ----- ----------- ----- ---------
6 26,746,835 78.2 7,439,084 21.8 103
----------- ----- ----------- ----- ---------
7 27,348,463 80.0 6,837,559 20.0 0
----------- ----- ----------- ----- ---------
8 27,346,860 80.0 6,839,162 20.0 0
----------- ----- ----------- ----- ---------
9 22,421,601 65.6 11,764,421 34.4 0
----------- ----- ----------- ----- ---------
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 6-9 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.
LEI number: 213800LYP7YTVDXRMP40
For more information:
Curtis Banks Group plc www.curtisbanks.co.uk
Will Self - Chief Executive
Officer +44 (0) 117 9107910
Dan Cowland - Chief Financial
Officer
Peel Hunt LLP (Nominated Adviser
& Broker) +44 (0) 20 7418 8900
James Britton
Rishi Shah
N+1 Singer (Broker) +44 (0) 20 7496 3000
Mark Taylor
Rachel Hayes
Instinctif Partners (Financial
PR) +44 (0) 20 3767 4600
Mark Walter curtisbanks@instinctif.com
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END
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