Provident Financial PLC Result of General Meeting (1145E)
03 Noviembre 2020 - 5:53AM
UK Regulatory
TIDMPFG
RNS Number : 1145E
Provident Financial PLC
03 November 2020
Provident Financial plc ("the Company")
Results of General Meeting
The Company announces the results of the voting by poll on the
resolutions put to its general meeting (GM) today, 3 November
2020.
A poll was held on each of the resolutions set out in the notice
of GM and the results of the poll are set out below. All of the
resolutions voted on at the GM were duly passed.
Number of % of Number of votes % of Number Total
votes cast votes cast "Against" votes of votes votes
"For" cast cast Withheld cast
"For" "Against" as a
% of
Issued
Share
Capital
------------------------------ --------------- --------- ----------------- ------------ ------------- ----------
RESOLUTION
------------------------------ --------------- --------- ----------------- ------------ ------------- ----------
That the Director's
Remuneration Policy
1. be approved 186,838,378 97.75 4,295,787 2.25 3,143,710 76.60
---- ------------------------ --------------- --------- ----------------- ------------ ------------- ----------
That Provident
Financial be
authorised
to apply a ratio
of the fixed to
variable components
of total remuneration
for 'Material
Risk Takers' that
exceeds 1:1, provided
that the ratio
does not exceed
2. 1:2 193,783,492 99.91 171,366 0.09 323,018 76.60
---- ------------------------ --------------- --------- ----------------- ------------ ------------- ----------
a) That the rules
of the Provident
Financial 2020
Restricted Share
Plan ("RSP") be
approved; and
b) That the Directors
be authorised
to enact RSP schedules
3. or sub-plans 186,547,277 96.17 7,433,678 3.83 296,920 76.60
==== ======================== =============== ========= ================= ============ ============= ==========
Notes
1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. A "vote withheld" is not a vote in law and is therefore not
counted towards the proportion of votes "For" or "Against" a
resolution.
3. As at 6.00pm on 30 October 2020, the time by which
shareholders who wanted to vote at the GM must have been entered on
the Company's register of members, there were 253,615,794 ordinary
shares in issue and 76.60% of the voting capital was instructed.
Shareholders are entitled to one vote per share.
In accordance with Listing Rule 9.6.2R, copies of all the
resolutions passed other than resolutions concerning ordinary
business have been submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Name of contact and telephone number for GM queries:
Charley Davies
Company Secretary
0203 620 3689
Name of contacts and contact details for Investor Relations:
Owen Jones
07341 007 842
investors@providentfinancial.com
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END
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November 03, 2020 06:53 ET (11:53 GMT)
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