Result of AGM

JTC PLC

24 May 2023

 

24 May 2023

JTC PLC

(the "Company" and together with its subsidiaries "JTC" or the "Group")

Poll results of 2022 Annual General Meeting

JTC is pleased to announce the voting results of the Annual General Meeting of the Company's shareholders held on Tuesday, 23 May 2023 (the "AGM").

All resolutions as set out in the Notice of the AGM were passed with the requisite majority by means of a poll. Resolutions 1 to 14 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 15 to 17 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed).

Poll Results

The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:

Resolutions	FOR		AGAINST		TOTAL VOTES CAST	Votes withheld
	No. of votes	%	No. of votes	%	No. of votes	No. of votes
Resolution 1 To receive the annual accounts of the Company for the financial year ended 31 December 2022, together with the reports of the Directors and the Auditor.	125,119,002	100.00	0	0.00	125,119,002	88,329
Resolution 2 To approve the Directors' Remuneration Report.	118,631,534	94.75	6,575,797	5.25	125,207,331	0
Resolution 3 To approve a final dividend of 6.88 pence per Ordinary Share.	125,207,331	100.00	0	0.00	125,207,331	0
Resolution 4 To re-appoint PricewaterhouseCoopers CI LLP as external auditor of the Company.	125,207,331	100.00	0	0.00	125,207,331	0
Resolution 5 To authorise the Audit Committee to determine the remuneration of the external auditor.	125,207,331	100.00	0	0.00	125,207,331	0
Resolution 6 To re-elect Mike Liston as a Director.	121,554,837	97.08	3,652,493	2.92	125,207,330	1
Resolution 7 To re-elect Nigel Le Quesne as a Director.	124,474,991	99.42	732,340	0.58	125,207,331	0
Resolution 8 To re-elect Martin Fotheringham as a Director.	124,434,714	99.38	772,617	0.62	125,207,331	0
Resolution 9 To re-elect Wendy Holley as a Director.	122,668,056	97.97	2,539,275	2.03	125,207,331	0
Resolution 10 To re-elect Dermot Mathias as a Director.	122,985,134	98.23	2,222,197	1.77	125,207,331	0
Resolution 11 To re-elect Michael Gray as a Director.	111,040,137	88.69	14,167,193	11.31	125,207,330	1
Resolution 12 To re-elect Erika Schraner as a Director.	115,939,090	93.67	7,835,083	6.33	123,774,173	1,433,158
Resolution 13 To elect Kate Beauchamp as a Director.	122,728,386	98.02	2,478,945	1.98	125,207,331	0
Resolution 14 To authorise the Directors to allot Equity Securities.	117,908,333	94.17	7,298,998	5.83	125,207,331	0
Resolution 15* To dis-apply pre-emption rights - general power.	117,756,124	94.05	7,451,207	5.95	125,207,331	0
Resolution 16* To dis-apply pre-emption rights - for the purpose of financing an acquisition or other capital investment.	116,333,016	92.91	8,874,315	7.09	125,207,331	0
Resolution 17* To authorise the Company to make market purchases of its own shares and to authorise the Company to hold any such purchased shares as treasury shares.	124,298,207	100.00	0	0.00	124,298,207	909,124

* Special Resolutions requiring a 75% majority

Notes

A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

The total number of shares on the register at the close of business on 19 May 2023, being those eligible to be voted on at the AGM, was 149,106,499.

This announcement is made pursuant to the requirements of Listing Rules 9.6.2 and 9.6.18. Copies of the Special Resolutions approved by shareholders will be submitted as soon as practicable to the UK Listing Authority and will shortly be available for inspection via the National Storage Mechanism:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The results will also be made available on the Company's website:

www.jtcgroup.com/investor-relations/

Final Dividend

The timetable in relation to the final dividend is as follows:

Shares marked as ex-entitlement to dividend	Thursday, 1 June 2023
Record date for entitlement to dividend	Close of business on Friday, 2 June 2023
Payment of dividend	Friday, 30 June 2023

Enquiries:

For further information please contact:

Miranda Lansdowne

JTC (Jersey) Limited

Company Secretary

[phone]

[e-mail]

About JTC

JTC is a publicly listed, global professional services business with deep expertise in fund, corporate and private client services. Every JTC person is an owner of the business and this fundamental part of our culture aligns us with the best interests of all our stakeholders. Our purpose is to maximize potential and our success is built on service excellence, long-term relationships and technology capabilities that drive efficiency and add value.

www.jtcgroup.com

 

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