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Vistry Group PLC (VTY)

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Monday 17 May, 2021

Vistry Group PLC

Result of AGM

RNS Number : 8866Y
Vistry Group PLC
17 May 2021
 

Vistry Group PLC - Result of AGM

At the Vistry Group PLC ('Company') 2021 Annual General Meeting ('AGM') held on Monday 17 May 2021, 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 15 to 18 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 information, 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 2020 and the reports of the directors and auditors.

161,186,106

100.00%

2,097

0.00%

161,188,203

72.52%

303,176

2 To approve the directors' remuneration report.

159,205,033

98.63%

2,205,733

1.37%

161,410,766

72.62%

79,963

3 To declare the final dividend recommended by the directors.

161,476,781

100.00%

2,030

0.00%

161,478,811

72.65%

12,568

4 To re-appoint Ian Paul Tyler as a director of the Company.

152,182,346

94.96%

8,082,356

5.04%

160,264,702

72.11%

1,226,480

5 To re-appoint Margaret Christine Browne as a director of the Company.

161,113,763

99.80%

330,656

0.20%

161,444,419

72.64%

46,763

6 To re-appoint Ralph Graham Findlay as a director of the Company.

161,064,178

99.76%

382,306

0.24%

161,446,484

72.64%

44,698

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

161,102,127

99.79%

343,721

0.21%

161,445,848

72.64%

45,334

8 To re-appoint Michael John Stansfield as a director of the Company.

161,048,261

99.75%

398,482

0.25%

161,446,743

72.64%

44,439

9 To re-appoint Katherine Innes Ker as a director of the Company.

159,474,313

98.78%

1,972,602

1.22%

161,446,915

72.64%

44,267

10 To re-appoint Gregory Paul Fitzgerald as a director of the Company.

161,220,733

99.85%

234,467

0.15%

161,455,200

72.64%

36,179

11 To re-appoint Earl Sibley as a director of the Company.

160,743,110

99.56%

710,594

0.44%

161,453,704

72.64%

37,951

12 To re-appoint Graham Prothero as a director of the Company.

161,273,219

99.89%

177,078

0.11%

161,450,297

72.64%

41,358

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

161,406,319

99.97%

45,582

0.03%

161,451,901

72.64%

38,868

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

161,430,714

99.98%

26,281

0.02%

161,456,995

72.64%

34,187

15 Authority to allot shares.

158,862,011

98.39%

2,601,788

1.61%

161,463,799

72.65%

27,383

16 To allow a general meeting other than an Annual General Meeting to be called on not less than 14 clear days' notice.

157,931,648

97.82%

3,527,171

2.18%

161,458,819

72.65%

32,363

17 Authority to disapply pre-emption rights.

160,001,708

99.10%

1,449,551

0.90%

161,451,259

72.64%

39,714

18 Authority to purchase own shares.

160,789,619

99.92%

129,023

0.08%

160,918,642

72.40%

572,540

The issued share capital at the date of the AGM was 222,255,324 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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