Information  X 
Enter a valid email address

Vector Capital PLC (VCAP)

  Print   

Tuesday 11 May, 2021

Vector Capital PLC

Result of AGM

RNS Number : 2578Y
Vector Capital PLC
11 May 2021
 

 

 

Vector Capital plc

("Vector Capital", or the "Company") 

 

Result of  Annual General Meeting

Vector Capital plc (AIM: VCAP), a commercial lending group that offers secured loans primarily to businesses located in the United Kingdom , is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a poll.

Following the approval of the relevant resolution at the AGM, the final dividend of 1.43p per share will be paid on or by 21 May 2021 to shareholders on the register on 14 May 2021. The ex-dividend date is 13 May 2021.

The proxy votes received from shareholders on each resolution at the AGM are set out below:

 

 

No. of Votes for

%*

N of Votes against

%*

Total votes cast (excluding votes withheld)

Total number of votes withheld

Ordinary Resolutions

 

1.  Receipt of the 2020 Report and Accounts

34,800,000

100

-

0

34,800,000

-

2.Declaration of the Dividend

34,800,000

100

-

0

34,800,000

-

3. Re-Appointment of the Auditor

34,800,000

100

-

0

34,800,000

-

4.Remuneration of the Auditor

 

34,800,000

100

-

0

34,800,000

-

5. Directors' Authority to Allot Securities

34,800,000

100

-

0

34,800,000

-

Special Resolutions

 

6. Dis-application of Pre-Emption Rights

 

34,800,000

100

-

0

34,800,000

-

7. Dis-application of Pre-Emption Rights (for an acquisition or other specified capital investment)

34,800,000

100

-

0

34,800,000

-

 

*per cent. of votes cast

 

Enquiries

 

Vector Capital Plc

Agam Jain

c/o TB Cardew

Allenby Capital Limited

James Reeve/George Payne (Corporate Finance)
Tony Quirke (Sales and Corporate Broking)

 

 + 44 (0) 20 3328 5656

www.allenbycapital.com

 

TB Cardew

Shan Shan Willenbrock
Charlotte Anderson 

 

+ 44 (0)7775 848537

+ 44 (0)20 7930 0777

[email protected]

 

 

About Vector Capital:

 

Vector Capital provides secured, business-to-business loans to SMEs based in England and Wales. Loans are typically secured by a first legal charge against real estate. The Company's customers typically borrow for general working capital purposes, bridging ahead of refinancing, land development and property acquisition. The loans provided by the Company are typically for renewable 12-month terms with fixed interest rates.

 

 

 

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
 
 
RAGUAOARANUVAAR

a d v e r t i s e m e n t