AGM Resolutions

RNS Number : 4052L

Provident Financial PLC

05 May 2010

 



AGM Resolutions

At the company's annual general meeting held in Shipley, West Yorkshire, on 5 May 2010, all resolutions were passed on a show of hands.  Copies of the relevant resolutions have been submitted to the UK Listing Authority's Document Viewing Facility which is situated at 25 The North Colonnade, Canary Wharf, London, E14 5HS.

A summary of the proxies cast in respect of each resolution is set out below.

Name of contact and telephone numbers for queries:

Kenneth J Mullen

Company Secretary and General Counsel

Tel:  [phone] extension 2313

ANNUAL GENERAL MEETING - 5 MAY 2010

Summary of proxy cards returned

	IN FAVOUR			AT PROXY'S DISCRETION			AGAINST			WITHHELD
	Number of Shares	Number of Holders	% voting shares	Number of shares	Number of Holders	% voting shares	Number of shares	Number of Holders	% voting shares	Number of shares	Number of holders	% total shares voted and withheld
RESOLUTION
1.	104,150,022	600	99.05	131,563	73	0.13	857,401	6	0.82	769,305	11	0.72
2.	100,130,648	533	95.66	129,031	72	0.12	4,415,113	71	4.22	1,233,499	28	1.16
3.	105,011,508	607	99.87	128,881	71	0.12	360	1	0.01	767,542	8	0.72
4.	102,274,065	577	98.76	135,555	73	0.13	1,146,237	26	1.11	2,352,434	18	2.22
5.	104,301,422	584	99.2	135,555	73	0.13	700,907	22	0.67	770,407	14	0.72
6.	104,553,178	588	99.44	135,555	73	0.13	449,511	17	0.43	770,047	13	0.72
7.	104,389,602	592	99.28	133,503	75	0.13	617,185	9	0.59	768,001	11	0.72
8.	104,386,072	588	99.28	132,653	76	0.13	615,537	9	0.59	774,029	14	0.73
9.	103,462,549	468	98.83	140,112	77	0.13	1,086,517	114	1.04	1,219,113	30	1.15
10.	104,878,723	564	99.75	143,598	81	0.14	115,304	32	0.11	770,666	13	0.72
11.	104,978,796	573	99.85	136,950	77	0.13	20,447	24	0.02	772,098	13	0.72
12.	104,967,372	556	99.84	140,399	78	0.13	27,263	34	0.03	773,257	20	0.73
13.	104,920,136	579	99.8	140,399	78	0.13	69,931	9	0.07	777,825	21	0.73
14.	103,903,266	572	98.82	136,596	75	0.13	1,100,126	38	1.05	768,303	10	0.72

Notes: 

1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld

2. Total number of shares voted = 105,908,291

3. Total number of valid proxies returned = 704

4. Total number of shares in issue = 135,277,076

 

END

 

 

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