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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June 24, 2021 11:36 ET (15:36 GMT)

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