Result of AGM

RNS Number : 1862P
TBC Bank Group PLC
16 June 2022
 

TBC Bank Group PLC
(the "Company")

 

Result of AGM

The Annual General Meeting of the Company was held at 11:00 am on 16 June 2022 at the offices of Baker McKenzie, 100 New Bridge Street, London EC4V 6JA. All resolutions presented at the AGM were put to the meeting on a poll and all were passed with the requisite majority. The full results are detailed below.

N

Resolution

Votes for

% of votes cast

Votes against

% of votes cast

Total votes

% of issued share capital voted

Votes withheld

1

To receive the annual report and accounts

40,211,441

100.00%

0

0.00%

40,211,441

72.91

413,297

2

To approve the directors' remuneration report

38,460,517

98.45%

605,254

1.55%

39,065,771

70.83

1,558,967

3

To reappoint Arne Berggren as a director

39,981,666

98.43%

638,048

1.57%

40,619,714

73.65

5,024

4

To reappoint Vakhtang Butskhrikidze as a director

40,606,808

99.97%

13,131

0.03%

40,619,939

73.65

4,799

5

To reappoint Maria Luisa Cicognani as a director

40,389,914

99.43%

229,800

0.57%

40,619,714

73.65

5,024

6

To reappoint Tsira Kemularia as a director

40,606,566

99.97%

13,148

0.03%

40,619,714

73.65

5,024

7

To reappoint Per Anders Fasth as a director

40,606,359

99.97%

13,148

0.03%

40,619,507

73.64

5,231

8

To reappoint Thymios P. Kyriakopoulos as a director

40,606,359

99.97%

13,148

0.03%

40,619,507

73.64

5,231

9

To reappoint Eran Klein as a director

40,219,502

99.97%

13,148

0.03%

40,232,650

72.94

392,088

10

To appoint Venera Suknidze as a director

40,606,323

99.97%

13,148

0.03%

40,619,471

73.64

5,267

11

To appoint Rajeev Sawhney as a director

40,606,323

99.97%

13,148

0.03%

40,619,471

73.64

5,267

12

To declare a final dividend

40,624,610

100.00%

0

0.00%

40,624,610

73.65

128

13

To reappoint PricewaterhouseCoopers LLP as the Company's auditor

37,448,013

93.07%

2,789,436

6.93%

40,237,449

72.95

387,289

14

To authorise the Audit Committee to determine the auditor's remuneration

40,614,961

99.98%

9,345

0.02%

40,624,306

73.65

432

15

To authorise the offer of scrip dividends to holders of the Company's ordinary shares

40,619,178

99.99%

4,799

0.01%

40,623,977

73.65

761

16

To give authority to allot securities up to a specified amount

40,483,038

99.65%

141,268

0.35%

40,624,306

73.65

432

17

To disapply statutory pre-emption rights

38,481,562

94.73%

2,142,595

5.27%

40,624,157

73.65

581

18

To give authority to make market purchases of the Company's shares

40,226,468

99.04%

391,656

0.96%

40,618,124

73.64

6,614

19

To permit General Meetings on not less than 14 clear days' notice

37,984,948

94.41%

2,247,799

5.59%

40,232,747

72.94

391,991

 

 

NOTES

1. Votes "For" and "Against" are expressed as a percentage of votes cast.

2. Votes "For" include discretionary votes.

3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4. The total number of shares in issue is 55,155,896 ordinary shares of £0.01. Ordinary shareholders are entitled to one vote per share held.

5. To view the full wording of the resolutions, please refer to the 2021 Notice of Annual General Meeting on the Company's website, www.tbcbankgroup.com.

6. In accordance with the UK Financial Conduct Authority's Listing Rule 9.6.2, copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at the National Storage Mechanism located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

For further enquiries, please contact:

Director of International Media and Investor Relations
Zoltan Szalai

Or

Head of Investor Relations
Anna Romelashvili

ir@tbcbank.com.ge

 

About TBC Bank Group PLC ("TBC PLC")
TBC Bank Group PLC ("TBC PLC") is a public limited company registered in England and Wales. TBC PLC is the parent company of JSC TBC Bank ("TBC Bank") and a group of companies that principally operate in Georgia in the financial sector and other closely related fields. TBC PLC also recently expanded its operations in Uzbekistan. TBC PLC is listed on the London Stock Exchange under the symbol TBCG and is a constituent of FTSE 250 Index. It is also a member of the FTSE4Good Index Series and the MSCI United Kingdom Small Cap Index.

 

TBC Bank, together with its subsidiaries, is a leading universal banking group in Georgia, with a total market share of 38.9% of customer loans and 40.3% of customer deposits as of 31 March 2022, according to data published by the National Bank of Georgia.

 

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