Results of General Meeting

Bridgepoint Group plc

01 October 2026

 

1 October 2026

Bridgepoint Group plc
Results of General Meeting

Bridgepoint Group plc ("Bridgepoint" or the "Company") announces the results of voting on the resolutions at its general meeting held at 1:00 p.m. today (the "General Meeting").

The General Meeting was convened to invite shareholders to consider resolutions in connection with the proposed acquisition by Bridgepoint of Kayne Anderson Real Estate (the "Transaction"), as described in the announcement released on 29 June 2026 and the circular (including the Notice of General Meeting) published on 11 September 2026.

A poll was held on each of the resolutions and each was passed by the required majority.  Resolution 1 was passed as an ordinary resolution, and resolution 2 was passed as a special resolution.  The results of the poll were as follows:

Resolutions		Votes For1		Votes Against		Total Votes Cast		Votes Withheld3
		No. of Shares	% of Shares Voted	No. of Shares	% of Shares Voted	No. of Shares	% of Issued Capital2
1	To authorise the Directors to allot new ordinary shares for the purposes of the Transaction.	615,431,231	99.99	44,992	0.01	615,476,223	68.25	3,407,144
2	To authorise the Directors to dis-apply pre-emption rights in connection with the allotment of new ordinary shares for the purposes of the Transaction.	615,426,932	99.99	49,291	0.01	615,476,223	68.25	3,407,144

1	Includes discretionary votes.
2	The total voting rights of the Company as at 6:30 p.m. on 29 September 2026 (the time by which shareholders wanting to attend, speak and vote at the General Meeting were required to be entered on the register) was 901,860,660 ordinary shares of £0.00005 each.  The Company does not hold any shares in treasury, and so the total voting rights in the Company were 901,860,660.
3	A "Vote Withheld" is not a vote in law and is not included in the calculation of votes "For" or "Against" a resolution.

In accordance with UK Listing Rules 6.4.2R and 6.4.3R, a copy of the resolutions have been submitted to the National Storage Mechanism and will be available for inspection on their website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

ENQUIRIES:

Bridgepoint

Analysts and investors Adam Key [e-mail] [phone]

Media Christian Jones [e-mail] [phone]

FGS Global (Public relations adviser to Bridgepoint)

James Murgatroyd / [phone] / [phone]

Anjali Unnikrishnan / [phone] / [phone]

[e-mail]

Legal Entity Identifier (LEI): 213800KFNMVI8PDZX472

 

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