TIDMPFG
RNS Number : 6990D
Provident Financial PLC
30 June 2021
Provident Financial plc ("the Company")
Results of Annual General Meeting
Results of Annual General Meeting
The Company announces the results of the voting by poll on the
resolutions put to its annual general meeting (AGM) today,
Wednesday 30 June 2021.
A poll was held on each of the resolutions set out in the notice
of AGM and the results of the poll are set out below. All of the
resolutions voted on at the AGM were duly passed.
Number of % of Number of votes % of Number Total
votes cast votes cast "Against" votes of votes votes
"For" cast cast Withheld cast
"For" "Against" as a
% of
Issued
Share
Register
--------------------------------- ------------- -------- ----------------- ------------ ----------- -----------
RESOLUTION
--------------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Directors' and
auditor's reports
and the financial
1. statements 195,659,285 99.04 1,888,651 0.96 170,655 77.89
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Approval of the
annual statement
by the chairman
of the remuneration
committee and
the annual report
2. on remuneration 195,698,663 98.98 2,015,198 1.02 4,730 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Re-election of
Andrea Blance
3. as a Director 197,538,448 99.91 175,760 0.09 4,383 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Re-election of
Elizabeth Chambers
4. as a Director 197,644,520 99.96 69,688 0.04 4,383 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Re-election of
Robert East as
5. a Director 194,983,630 99.96 84,520 0.04 2,650,441 76.91
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Re-election of
Paul Hewitt as
6. a Director 197,641,831 99.96 72,377 0.04 4,383 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Election of Margot
7. James as a Director 197,686,553 99.99 27,655 0.01 4,383 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Re-election of
Neeraj Kapur
8. as a Director 197,632,849 99.96 81,359 0.04 4,383 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Re-election of
Angela Knight
9. as a Director 197,460,313 99.87 253,895 0.13 4,383 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Re-election of
Malcolm Le May
10. as a Director 197,639,217 99.96 76,093 0.04 3,281 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Re-election of
Graham Lindsay
11. as a Director 197,643,635 99.96 70,573 0.04 4,383 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Re-election of
Patrick Snowball
12. as a Director 197,642,049 99.96 72,755 0.04 3,787 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Reappointment
of Deloitte LLP
as the Auditor
13. of the Company 195,041,997 99.99 17,865 0.01 2,658,729 76.91
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Audit committee
to determine
the Auditor's
14. Remuneration 197,687,071 99.99 20,378 0.01 11,142 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Company granted
authority to
make political
15. donations 197,359,491 99.83 337,687 0.17 21,413 77.95
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Directors authorised
16. to allot shares 197,007,589 99.64 705,071 0.36 5,931 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Company authorised
to disapply pre-emption
17. rights 197,673,549 99.98 32,559 0.02 12,483 77.95
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Company authorised
to disapply pre-emption
rights (in relation
to acquisitions
and specified
18. capital investments) 193,694,195 97.97 4,019,234 2.03 5,162 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Company authorised
to purchase its
19. own shares 195,005,811 98.65 2,666,659 1.35 46,121 77.94
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
Convening of
a general meeting
on not less than
14 days' notice
20. authorised 190,859,186 96.53 6,856,097 3.47 3,308 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
That an increase
in the limit
set out in Article
87 for non-executive
director fees
21. be approved 193,006,331 97.62 4,699,912 2.38 12,348 77.96
----- -------------------------- ------------- -------- ----------------- ------------ ----------- -----------
That the conduct
of directors
relating to the
payment of fees
above the limit
in Article 87
be ratified and
the release of
any liability
relating to such
22. matters be approved 194,879,754 98.57 2,821,498 1.43 17,339 77.95
===== ========================== ============= ======== ================= ============ =========== ===========
Notes
1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. A "vote withheld" is not a vote in law and is therefore not
counted towards the proportion of votes "For" or "Against" a
resolution.
3. As at close of business on Monday 28 June 2021, the time by
which shareholders who wanted to vote at the AGM must have been
entered on the Company's register of members, there were
253,615,794 ordinary shares in issue and 78% of the voting capital
was instructed, as set out in the table above. Shareholders are
entitled to one vote per share.
In accordance with Listing Rule 9.6.2R, copies of all the
resolutions passed other than resolutions concerning ordinary
business have been submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Name of contact and telephone number for AGM queries:
Charley Davies
Company Secretary
0203 620 3689
Name of contacts and contact details for Investor Relations:
Vicki Turner / Owen Jones
01274 351 900
investors@providentfinancial.com
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END
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