TIDMQLT
RNS Number : 5693Y
Quilter PLC
13 May 2021
13 May 2021
Quilter plc
Result of Annual General Meeting 2021
Quilter plc (the "Company") announces that at its Annual General
Meeting ("AGM") held earlier today, all the resolutions put to
shareholders were passed by the requisite majorities. Resolutions 1
to 16 were passed as ordinary resolutions and resolutions 17 and 18
were passed as special resolutions.
The results of the poll are set out below.
Resolution Number % of votes Number of % of votes Total number % of Number of
of votes cast "For" votes cast cast of votes issued votes
cast "For" the "Against" "Against" cast share Withheld
the resolution the the capital
resolution resolution resolution voted
To receive the
2020 Report
1. and Accounts 1,304,745,500 100.00 15,568 0.00 1,304,761,068 74.81 1,555,352
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To approve the
Remuneration
Report (excluding
the Directors'
Remuneration
2. Policy) 1,235,244,118 96.88 39,808,026 3.12 1,275,052,144 73.11 31,260,900
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To declare a
3. final dividend 1,304,104,235 99.86 1,879,970 0.14 1,305,984,205 74.88 333,748
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To re-elect
Tim Breedon
4. as a Director 1,305,362,064 99.96 570,860 0.04 1,305,932,924 74.88 381,963
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To re-elect
Tazim Essani
5. as a Director 1,305,874,153 100.00 41,841 0.00 1,305,915,994 74.88 398,893
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To re-elect
Paul Feeney
6. as a Director 1,304,983,613 99.93 947,567 0.07 1,305,931,180 74.88 385,240
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To re-elect
Rosie Harris
7. as a Director 1,305,870,860 100.00 43,566 0.00 1,305,914,426 74.88 400,461
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To re-elect
Glyn Jones as
8. a Director 1,305,353,710 99.96 568,687 0.04 1,305,922,397 74.88 394,023
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To re-elect
Moira Kilcoyne
9. as a Director 1,305,876,301 100.00 43,249 0.00 1,305,919,550 74.88 395,337
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To re-elect
Ruth Markland
10. as a Director 1,303,966,147 99.85 1,947,825 0.15 1,305,913,972 74.88 400,915
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To re-elect
Paul Matthews
11. as a Director 1,305,446,888 99.96 468,700 0.04 1,305,915,588 74.88 399,299
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To re-elect
George Reid
12. as a Director 1,305,450,041 99.96 466,993 0.04 1,305,917,034 74.88 396,320
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To re-elect
Mark Satchel
13. as a Director 1,305,783,472 99.99 136,977 0.01 1,305,920,449 74.88 395,971
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To re-appoint
Pricewaterhouse-Coopers
LLP as Auditor
14. of the Company 1,303,617,100 99.82 2,343,883 0.18 1,305,960,983 74.88 355,437
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To authorise
the Board Audit
Committee to
determine the
remuneration
15. of the Auditor 1,305,642,539 99.98 324,962 0.02 1,305,967,501 74.88 348,919
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To authorise
political donations
or expenditure
by the Company
16. and its subsidiaries 1,068,742,194 82.07 233,464,408 17.93 1,302,206,602 74.67 4,111,351
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To authorise
the Company
to purchase
17. its own shares* 1,278,886,005 97.95 26,785,354 2.05 1,305,671,359 74.86 645,061
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
To authorise
the Company
to enter into
Contingent Purchase
18. Contracts* 1,302,855,984 99.81 2,491,032 0.19 1,305,347,016 74.85 969,404
------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
*Special resolution
Notes:
i. As at 6:30pm on 11 May 2021, the time by which shareholders
who wanted to vote at the AGM must have been entered on the
Company's register of members, the number of issued shares in the
Company was 1,744,055,918 ordinary shares. In accordance with the
Company's articles of association, on a poll every member present
in person or by proxy had one vote for every share held.
ii. Votes withheld are not votes in law and therefore have not
been counted in the calculation of the proportion of the votes for
or against a resolution.
iii. All percentages are shown to two decimal places.
Pursuant to UK Listing Rule 9.6.2R, copies of all resolutions,
other than those concerning ordinary business, passed at the AGM
today will be submitted to and available for inspection at the
National Storage Mechanism and will shortly be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The poll results will also be available shortly on the Company's
website at quilter.com/agm .
- ends -
Enquiries:
Investor Relations:
John-Paul Crutchley +44 (0)7741 385 251
Keilah Codd +44 (0)7776 649 681
Company Secretary:
Patrick Gonsalves +44 (0) 7391 867 081
Camarco
G eoffrey Pelham-Lane +44 (0)20 3757 4985
About Quilter plc:
Quilter plc is a leading wealth management business in the UK
and internationally, helping to create prosperity for the
generations of today and tomorrow.
Quilter oversees GBP119.9 billion in customer investments (as at
31 March 2021).
It has an adviser and customer offering spanning financial
advice, investment platforms, multi-asset investment solutions and
discretionary fund management.
The business is comprised of two segments: Advice and Wealth
Management and Wealth Platforms.
Advice and Wealth Management encompasses the financial planning
businesses (Quilter Private Client Advisers, Quilter Financial
Planning and Quilter Financial Advisers), the discretionary fund
management business (Quilter Cheviot) and the Multi-asset
investment solutions business (Quilter Investors). Wealth Platforms
includes the Old Mutual Wealth UK Platform and Quilter
International, including AAM Advisory in Singapore.
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