REG - Bridgepoint Group - Result of AGM

BridgepointAnnouncement

15/05/2025 14:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250515:nRSO8877Ia&default-theme=true

RNS Number : 8877I  Bridgepoint Group plc  15 May 2025

 

Bridgepoint Group plc

 ("Bridgepoint" or the "Company")

Results of Annual General Meeting

 

Bridgepoint announces the result of voting on the resolutions at its Annual
General Meeting ("AGM") held at 11:30 a.m. today.

 

A poll was held on each of the resolutions and each was passed by the required
majority.  Resolutions 1 to 14 (inclusive) were passed as ordinary
resolutions, and resolutions 15 to 18 (inclusive) were passed as special
resolutions.  The results of the poll were as follows:

 

 Resolutions                                                                             Votes For(1)                      Votes Against                     Total Votes Cast                       Votes Withheld(3)
                                                                                         No. of Shares  % of Shares Voted  No. of Shares  % of Shares Voted  No. of Shares  % of Issued Capital(2)
 1       To receive the Company's audited financial statements for the year ended 31     702,255,577    100.00%            1,934          0.00%              702,257,511    85.09%                  144,807
         December 2024, together with the Directors' Report, Strategic Report and the
         Auditor's Report on those financial statements
 2       To approve the Directors' Remuneration Report for the year ended 31 December    690,086,472    98.26%             12,243,235     1.74%              702,329,707    85.10%                  72,611
         2024
 3       To approve the Directors' Remuneration Policy                                   698,577,524    99.46%             3,815,878      0.54%              702,393,402    85.11%                  8,916
 4       To re-appoint Forvis Mazars LLP as the auditor of the Company until the end of  702,329,652    100.00%            53             0.00%              702,329,705    85.10%                  72,613
         the next AGM at which accounts are laid
 5       To authorise the Audit and Risk Committee to determine the remuneration of the  702,329,637    99.99%             63,750         0.01%              702,393,387    85.11%                  8,931
         auditor
 6       To declare a final dividend of 4.6 pence per ordinary share for the year ended  702,393,351    100.00%            53             0.00%              702,393,404    85.11%                  8,914
         31 December 2024
 7       To re-elect Raoul Hughes as a Director                                          702,393,307    100.00%            95             0.00%              702,393,402    85.11%                  8,916
 8       To elect Ruth Prior as a Director                                               702,393,307    100.00%            95             0.00%              702,393,402    85.11%                  8,916
 9       To re-elect Angeles Garcia-Poveda as a Director                                 695,113,581    99.71%             2,051,301      0.29%              697,164,882    84.47%                  5,237,436
 10      To re-elect Carolyn McCall as a Director                                        692,062,393    99.64%             2,492,221      0.36%              694,554,614    84.16%                  7,847,704
 11      To re-elect Archie Norman as a Director                                         695,149,357    99.71%             2,015,525      0.29%              697,164,882    84.47%                  5,237,436
 12      To re-elect Tim Score as a Director                                             700,584,013    99.74%             1,809,389      0.26%              702,393,402    85.11%                  8,916
 13      To re-elect Cyrus Taraporevala as a Director                                    695,166,267    99.71%             1,998,615      0.29%              697,164,882    84.47%                  5,237,436
 14      To authorise the Directors to allot shares                                      690,360,843    99.87%             924,558        0.13%              691,285,401    83.76%                  11,116,917
 15      To authorise the Directors to disapply pre-emption rights                       629,347,820    91.10%             61,494,405     8.90%              690,842,225    83.71%                  11,560,093
 16      To authorise the Directors to disapply pre-emption rights further for the       636,294,927    90.85%             64,117,850     9.15%              700,412,777    84.87%                  1,989,541
         purposes of financing an acquisition or other capital investment
 17      To authorise the Company to purchase its own shares                             687,904,854    99.99%             99,424         0.01%              688,004,278    83.36%                  14,398,040
 18      To authorise the Company to call general meetings (other than AGMs) on not      700,382,872    99.71%             2,010,532      0.29%              702,393,404    85.11%                  8,914
         less than 14 clear days' notice

 

 1  Includes discretionary votes.
 2  The total voting rights of the Company as at 6.30 p.m. on Tuesday, 13 May 2025
    (the time by which shareholders wanting to attend, speak and vote at the AGM
    were required to be entered on the register) was 825,300,942 ordinary shares
    of £0.00005 each. The Company does not hold any shares in treasury, and so
    the total voting rights in the Company were 825,300,942.
 3  A "Vote Withheld" is not a vote in law and is not included in the calculation
    of votes "For" or "Against" a resolution.

 

 

In accordance with UK Listing Rule 6.4.2, a copy of the resolutions that do
not constitute ordinary business at an AGM have been submitted to the National
Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

ENQUIRIES

 

Bridgepoint

 

 Analysts and investors                                                 Media

 Adam Key                                                               Christian Jones

 adam.key@bridgepointgroup.com (mailto:adam.key@bridgepointgroup.com)   christian.jones@bridgepointgroup.com

                                                                      (mailto:christian.jones@bridgepointgroup.com)
 +44 7833 748010

                                                                      +44 20 7034 3500

 

FGS Global (Public Relations Adviser to Bridgepoint)

James Murgatroyd / +44 20 7251 3801 / +44 7768 254 911

Anjali Unnikrishnan / +44 20 7251 3801 / +44 7826 534 233

bridgepoint-LON@fgsglobal.com

 

Legal Entity Identifier (LEI): 213800KFNMVI8PDZX472

 

 

 

 

 

 

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGAAMJTMTJBBAA