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
|
|
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END
RAGBRGDUSXDDGDL
|
|