VPC Specialty Lending Invest. PLC Result of AGM (0589D)
24 Junio 2021 - 10:36AM
UK Regulatory
TIDMVSL
RNS Number : 0589D
VPC Specialty Lending Invest. PLC
24 June 2021
VPC Specialty Lending Investments plc
(the "Company")
24 June 2021
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 183,739,361 100.00% 0 0.00% 243,524 65.89%
------------ -------- ---------- -------- ---------- ---------------
2. To approve the Directors'
Remuneration Report 183,667,493 99.96% 71,333 0.04% 244,059 65.89%
------------ -------- ---------- -------- ---------- ---------------
3. To approve the Dividend
Policy 183,737,066 100.00% 2,295 0.00% 243,524 65.89%
------------ -------- ---------- -------- ---------- ---------------
4. To elect Graeme Proudfoot
as a Director 183,720,207 99.99% 19,153 0.01% 243,525 65.89%
------------ -------- ---------- -------- ---------- ---------------
5. To elect Oliver Grundy
as a Director 183,715,807 99.99% 23,553 0.01% 243,525 65.89%
------------ -------- ---------- -------- ---------- ---------------
6. To re-elect Mark
Katzenellenbogen as
a Director 183,718,963 99.99% 20,397 0.01% 243,525 65.89%
------------ -------- ---------- -------- ---------- ---------------
7. To re-elect Elizabeth
Passey as a Director 183,723,363 99.99% 15,997 0.01% 243,525 65.89%
------------ -------- ---------- -------- ---------- ---------------
8. To re-elect Clive
Peggram as a Director 183,718,963 99.99% 20,397 0.01% 243,525 65.89%
------------ -------- ---------- -------- ---------- ---------------
9. To re-appoint PricewaterhouseCoopers
LLP as auditors of the
Company 175,711,869 95.63% 8,027,492 4.37% 243,524 65.89%
------------ -------- ---------- -------- ---------- ---------------
10. To authorise the
Audit and Valuation
Committee to determine
the auditors' remuneration 183,727,894 99.99% 11,467 0.01% 243,524 65.89%
------------ -------- ---------- -------- ---------- ---------------
11. To authorise the
Directors to allot ordinary
shares 183,714,899 99.99% 24,462 0.01% 243,524 65.89%
------------ -------- ---------- -------- ---------- ---------------
12. To dis-apply pre-emption
rights.* 183,711,445 99.98% 27,916 0.02% 243,524 65.89%
------------ -------- ---------- -------- ---------- ---------------
13. To authorise the
Company to make market
purchases of its own
ordinary shares.* 175,690,017 95.62% 8,049,343 4.38% 243,525 65.89%
------------ -------- ---------- -------- ---------- ---------------
14. To authorise the
Directors to hold general
meetings on not less
than 14 clear days'
notice.* 183,495,470 99.87% 243,791 0.13% 243,624 65.89%
------------ -------- ---------- -------- ---------- ---------------
*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
22 June 2021 was 278,876,392 (the "Share Capital") and
at that time, the Company held 103,739,273 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 11-14 passed at the AGM will shortly
be submitted to the National Storage Mechanism and will
be available for inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
.
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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