TIDMOSB
LEI: 213800ZBKL9BHSL2K459
27 May 2021
OSB GROUP PLC
(the 'Company')
Results of Annual General Meeting (AGM)
Results of AGM
Results of the proxy voting for the 2021 AGM held on Thursday, 27 May
2021.
All resolutions were passed by the requisite majority on a poll;
resolutions 1 to 11 as ordinary resolutions and resolutions 12 to 16 as
special resolutions.
The following proxy votes were cast in respect of the AGM resolutions:
Total votes Total votes Total votes % of issued Votes
Ordinary Resolutions For % Against % cast share capital withheld
------------------------------------------------ ----------- ------- ----------- ----- ----------- -------------- ---------
To receive the Accounts
1 and the Reports 381,541,292 99.99% 37,578 0.01% 381,578,870 85.10 345,831
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To approve the Remuneration
2 Report 379,171,085 99.28% 2,750,405 0.72% 381,921,490 85.17 3,211
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To approve the Remuneration
3 Policy 380,816,449 99.98% 65,570 0.02% 380,882,019 84.94 1,025,114
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To authorise the higher
variable
4 remuneration cap 380,926,353 100.00% 15,797 0.00% 380,942,150 84.95 825,180
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
5 To declare a dividend 381,924,701 100.00% 0 0.00% 381,924,701 85.17 0
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To re-elect John Graham
6(a) Allatt 381,688,873 99.94% 235,463 0.06% 381,924,336 85.17 365
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To re-elect Elizabeth
6(b) Noël Harwerth 381,702,933 99.94% 221,490 0.06% 381,924,423 85.17 278
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
6(c) To re-elect Sarah Hedger 381,921,396 100.00% 2,940 0.00% 381,924,336 85.17 365
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
6(d) To elect Rajan Kapoor 381,921,396 100.00% 3,027 0.00% 381,924,423 85.17 278
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
6(e) To re-elect Mary McNamara 381,921,936 100.00% 2,400 0.00% 381,924,336 85.17 365
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
6(f) To re-elect David Weymouth 381,488,321 99.89% 436,015 0.11% 381,924,336 85.17 365
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
6(g) To re-elect Andrew Golding 381,920,028 100.00% 4,308 0.00% 381,924,336 85.17 365
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
6(h) To re-elect April Talintyre 381,468,888 99.88% 455,448 0.12% 381,924,336 85.17 365
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To re-appoint Deloitte
7 LLP as Auditor 381,828,414 99.97% 95,528 0.03% 381,923,942 85.17 759
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To give authority to
the Group Audit Committee
to agree the Auditor's
8 remuneration 381,831,079 99.98% 92,464 0.02% 381,923,543 85.17 1,158
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To give authority to
9 make political donations 369,091,583 96.64% 12,832,340 3.36% 381,923,923 85.17 778
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To give authority to
allot shares (general
10 authority) 376,936,453 98.69% 4,984,485 1.31% 381,920,938 85.17 3,763
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To give authority to
allot shares (in relation
to Regulatory Capital
11 Convertible Instruments) 381,915,297 100.00% 5,641 0.00% 381,920,938 85.17 3,763
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
Special Resolutions
------------------------------------------------ ----------- ------- ----------- ----- ----------- -------------- ---------
To give authority to
disapply pre-emption
12 rights (general authority) 378,869,756 99.20% 3,051,912 0.80% 381,921,668 85.17 3,033
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To give authority to
disapply pre-emption
rights (acquisitions
and specified capital
13 investments) 370,426,319 96.99% 11,495,349 3.01% 381,921,668 85.17 3,033
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To give authority to
disapply pre-emption
rights (in relation to
Regulatory Capital Convertible
14 Instruments) 377,966,363 98.96% 3,955,305 1.04% 381,921,668 85.17 3,033
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To give authority to
15 purchase own shares 380,635,417 99.75% 949,387 0.25% 381,584,804 85.10 339,897
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
To authorise the convening
of a general meeting
other than an AGM on
not less than 14 clear
16 days' notice 376,568,306 98.60% 5,356,395 1.40% 381,924,701 85.17 0
--------------- ------------------------------- ----------- ------- ----------- ----- ----------- -------------- ---------
NOTES:
1. 'Total Votes For' include votes recorded as at the discretion of the
appointed proxy.
2. The 'vote withheld' option was provided to enable shareholders to
refrain from voting on any particular resolution. A vote withheld is not
a vote in law and has not been counted in the calculation of the
proportion of the vote 'For' and 'Against' a resolution.
3. At the date of the AGM the issued share capital of the Company was
448,407,395 ordinary shares.
4. The full text of the resolutions is detailed in the Notice of Meeting
to be found on the Company website
https://www.osb.co.uk/investors/shareholder-services/agm-information/
Copies of the special business resolutions passed at the AGM have been
submitted to the UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's National Storage Mechanism
which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
OSB GROUP PLC
Nickesha Graham-Burrell
Group Head of Company Secretariat
t: 01634 835 796
Investor relations
Email: osbrelations@osb.co.uk
https://www.globenewswire.com/Tracker?data=nTpPzPAG001WvkyVoKG5gDIKmMJV8ExsRFqd03bMveYbdA_iPuGAytKN6wnJW1I900QcAFRjMmabCTFbObISRbu3gtZLJ2e0DDhh2gk_La0=
t: 01634 838 973
Brunswick Group
Robin Wrench/Simone Selzer
t: 020 7404 5959
Notes to Editors
About OSB GROUP PLC
OSB began trading as a bank on 1 February 2011 and was admitted to the
main market of the London Stock Exchange in June 2014 (OSB.L). OSB
joined the FTSE 250 index in June 2015. On 4 October 2019, OSB acquired
Charter Court Financial Services Group plc (CCFS) and its subsidiary
businesses. On 30 November 2020, OSB GROUP PLC became the listed entity
and holding company for the OSB Group. The Group provides specialist
lending and retail savings and is authorised by the Prudential
Regulation Authority, part of the Bank of England, and regulated by the
Financial Conduct Authority and Prudential Regulation Authority. The
Group reports under two segments, OneSavings Bank and Charter Court
Financial Services.
(END) Dow Jones Newswires
May 27, 2021 06:35 ET (10:35 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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