Result of AGM

RNS Number : 9871L
Vistry Group PLC
18 May 2022
 

Vistry Group PLC - Result of AGM

At the Vistry Group PLC ('Company') 2022 Annual General Meeting ('AGM') held on Wednesday 18 May 2022, all resolutions put to the AGM were voted on by poll and were passed by shareholders. The results will be available shortly on the Company's website www.vistrygroup.co.uk .

In accordance with Listing Rule 9.6.2, a copy of the special business resolutions 16 to 21 passed at the AGM are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For in formation, the results of the poll voting are given below: 

RESOLUTION 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

1.  To receive the audited accounts of the Company for the year ended 31 December 2021, together with the Strategic report, Directors' report and the Independent Auditors report on those accounts.

 

174,410,827

100.00

2,867

0.00

174,413,694

78.46%

278,987

2.  To approve the Directors' Remuneration Report.

170,609,804

97.69

4,041,334

2.31

174,651,138

78.56%

41,543

3.  To approve the Directors' Remuneration Policy.

170,428,419

99.84

281,239

0.16

170,709,658

76.79%

3,983,023

4.  To declare the final dividend of 40 pence per ordinary share recommended by the directors.

172,377,624

98.68

2,311,803

1.32

174,689,427

78.58%

3,254

5.  To re-elect Ralph Graham Findlay as a director of the Company.

163,756,854

95.65

7,453,887

4.35

171,210,741

77.02%

3,481,940

6.  To re-elect Margaret Christine Browne as a director of the Company.

168,056,305

96.22

6,604,725

3.78

174,661,030

78.57%

31,651

7.  To re-elect Nigel Keen as a director of the Company.

154,131,108

88.25

20,528,680

11.75

174,659,788

78.57%

32,893

8.  To re-elect Katherine Innes Ker as a director of the Company.

164,426,356

94.14

10,234,179

5.86

174,660,535

78.57%

32,146

9.  To re-elect Gregory Paul Fitzgerald as director of the Company.

173,056,832

99.08

1,603,748

0.92

174,660,580

78.57%

31,949

10.  To re-elect Earl Sibley as a director of the Company.

172,297,517

98.65

2,363,050

1.35

174,660,567

78.57%

32,114

11.  To re-elect Graham Prothero as a director of the Company.

173,035,784

99.08

1,608,117

0.92

174,643,901

78.56%

48,780

12.  To elect Dr Ashley Caroline Steel as a director of the Company.

174,339,690

99.82

314,768

0.18

174,654,458

78.56%

38,223

13.  To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.

174,535,780

99.93

118,259

0.07

174,654,039

78.56%

31,811

14.  To authorise the directors to determine the remuneration of the auditors.

174,579,407

99.96

77,704

0.04

174,657,111

78.57%

35,570

15.  To authorise the Company to make Political Donations.

168,056,288

97.47

4,359,825

2.53

172,416,113

77.56%

2,276,404

16.  To approve the adoption of a new share based incentive plan, the Vistry Group Deferred Bonus Plan 2022.

160,606,866

91.96

14,038,008

8.04

174,644,874

78.56%

47,604

17.  Authority to allot shares.

171,889,050

98.42

2,765,400

1.58

174,654,450

78.56%

38,231

18.  Authority to dis-apply pre-emption rights.

174,595,443

99.97

60,756

0.03

174,656,199

78.57%

36,482

19.  Additional authority to disapply pre-emption rights.

169,189,675

96.87

5,465,858

3.13

174,655,533

78.57%

37,148

20.  That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice.

170,719,330

97.74

3,948,405

2.26

174,667,735

78.57%

24,946

21.  Authority to purchase own shares.

174,230,773

99.97

55,735

0.03

174,286,508

78.40%

406,173

The issued share capital at the date of the AGM was 222,306,264 ordinary shares of 50p each.

A 'vote withheld' is not a vote in law and has not been counted in the calculation of votes for and against.

 

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