Result of Annual General Meeting

Curtis Banks Group PLC

20 June 2023

 

20 June 2023

Curtis Banks Group plc

("Curtis Banks" or the "Group")

Result of Annual General Meeting

Curtis Banks (AIM: CBP), 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 by way of a show of hands.

Shareholders were able to cast a vote by way of proxy in advance of the meeting, the below table details the proxy votes received in favour of the chair.

Resolution	For	%	Against	%	Withheld
1	17,937,771	99.99%	1,250	0.01%	9,542
2	15,334,364	85.49%	2,603,407	14.51%	10,792
3	17,936,446	99.99%	2,575	0.01%	9,542
4	15,335,614	85.49%	2,603,407	14.51%	9,542
5	17,936,446	99.99%	2,575	0.01%	9,542
6	17,935,196	99.99%	2,575	0.01%	10,792
7	17,936,446	99.99%	2,575	0.01%	9,542
8	17,936,446	99.99%	2,575	0.01%	9,542
9	17,935,196	99.99%	2,575	0.01%	10,792
10	17,937,591	100.00%	180	0.00%	10,792
11	17,938,841	100.00%	180	0.00%	9,542
12	17,936,341	99.99%	1,430	0.01%	10,792
13	17,936,341	99.99%	1,430	0.01%	10,792
14	17,936,341	99.99%	1,430	0.01%	10,792

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.

For more information, please contact:

Curtis Banks Group plc David Barral - Non-Executive Chairman Peter Docherty - Interim Chief Executive Officer Dan Cowland - Chief Financial Officer	[phone]
Peel Hunt LLP (Nominated Adviser & Joint Broker) Andrew Buchanan James Steel	[phone]
Singer Capital Markets Limited (Joint Broker) Rick Thompson James Moat	[phone]
Instinctif Partners (Financial PR) Tim Linacre Victoria Hayns Joe Quinlan	[e-mail] [phone]

 

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