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Curtis Banks Grp PLC (CBP)

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Thursday 26 May, 2022

Curtis Banks Grp PLC

Result of AGM - CORRECTION

RNS Number : 9998M
Curtis Banks Group PLC
26 May 2022
 

26 May 2022

 

Curtis Banks Group plc

 

("Curtis Banks" or the "Group")

 

**Correction** Result of Annual General Meeting

GENERAL TEXT AMENDMENT

The following amendment has been made to the Result of Annual General Meeting Announcement today, May 26th at 16:30 under RNS No 9694M .

The number of withheld votes for resolutions 2,3 and 4 have been corrected

All other details remain unchanged.

The full amended text is shown below.

Curtis Banks (AIM: CBP), one of the   UK's   leading SIPP providers, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions proposed to the meeting were duly passed on a poll.

The total votes cast on each resolution were as follows:

Resolution

For

%

Against

%

Withheld

1

57,307,123

100.0

0

0.0

0

2

57,307,123

100.0

0

0.0

0

3

50,518,125

97.1

1,508,740

2.9

5,280,258

4

37,316,570

71.7

14,710,295

28.3

5,280,258

5

57,305,837

100.0

1,286

0.0

0

6

42,600,138

74.3

14,706,985

25.7

0

7

57,306,947

100.0

176

0.0

0

8

42,600,138

74.3

14,706,985

25.7

0

9

57,306,947

100.0

176

0.0

0

10

42,655,805

74.4

14,651,318

25.6

0

11

56,907,975

100.0

176

0.0

0

12

56,907,975

100.0

0

0.0

176

13

46,497,614

81.7

10,410,537

18.3

0

14

56,907,872

100.0

279

0.0

0

15

56,906,272

100.0

279

0.0

1,600

 

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

The Board notes the votes opposing resolutions the above resolutions and commits to undertaking further engagement with shareholders on these matters before considering what action to take. The Company will engage with, and update investors on, progress in due course.

 

For more information, please contact:

 

Curtis Banks Group PLC

Via Instinctif Partners

Will Self - Chief Executive Officer

 

Dan Cowland - Chief Financial Officer

 

 

 

Peel Hunt LLP (Nominated Adviser & Joint Broker)

+44 (0)20 7418 8900

James Britton

 

Rishi Shah

 

 

 

Singer Capital Markets (Joint Broker)

+44 (0)20 7496 3000

Mark Taylor

 

Rachel Hayes

 

 

 

Instinctif Partners (Financial PR)

[email protected]

Mark Walter

+44 (0)20 7457 2020

Joe Quinlan

 

 

 

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