Result of AGM

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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