REG - Lendinvest PLC LendInvest PLC-LINV - Results of AGM

LendinvestAnnouncement

18/09/2023 12:15

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RNS Number : 7867M  Lendinvest PLC  18 September 2023

18 September 2023

LendInvest plc

("LendInvest" or the "Company")

 

Results of Annual General Meeting held on 18 September 2023

 

LendInvest plc (AIM: LINV), the UK's leading platform for mortgages, announces
that, at its Annual General Meeting held earlier today, all of the resolutions
as set out in the Notice of Annual General Meeting were approved by way of a
show of hands.

 

As at 15 September 2023, the number of issued ordinary £0.0005 shares of the
Company was 139,698,638. This represents the total number of shares entitling
the holders to attend and vote for or against all resolutions. 100,015,044
proxy votes were received representing 71.59% of the issued share capital of
LendInvest.

 

Details of the proxy votes received before the meeting on each resolution by
Equiniti, LendInvest's Registrar, are set out below. Full text of all of the
resolutions is set out in the Notice of Annual General Meeting, a copy of
which is available on the Company's website.

 

                     Resolutions                                                                      Total votes
                     For                                                                                            Against  Vote

                     (%)                                                                                            (%)      Withheld(1)
 1.                  Ordinary resolution to receive the audited accounts for the financial year       100,000,203            14,841
                     ended 31 March 2023, together with the directors' report and independent

                     auditor's report on those accounts.                                              100.00%       0

                                                                                                                    0.00%

 2.                  Ordinary resolution to approve the Directors' remuneration report for the                      14,841   0
                     financial year ended 31 March 2023.

                                                                                                      100,000,203   0.01%

                                                                                                      99.99%

 3.                  Ordinary resolution to declare a final dividend of 3.2 pence per ordinary        100,015,044   0        0
                     share in the capital of the Company ("Share") for the financial year ended 31

                     March 2023.                                                                      100.00%       0.00%

 4.                  Ordinary resolution to re-appoint BDO LLP as auditor of the Company, from the    100,000,203            14,841
                     end of this annual general meeting until the end of the next general meeting

                     of the Company at which accounts are laid.                                       100.00%       0

                                                                                                                    0.00%

 5.                  Ordinary resolution to authorise the Audit and Risk Committee of the Company     100,000,203            14,841
                     (for and on behalf of the Board) to determine the auditors' remuneration.

                                                                                100.00%       0

                                                                                                                    0.00%

 6.                  Ordinary resolution to authorise the Company and any company which is, or                               0
                     becomes, a subsidiary of the Company to make political donations and incur

                     political expenditure not exceeding £50,000.                                     99,989,837    25,207

                                                                                                      99.97%        0.03%

 7.                  Ordinary Resolution to authorise the directors to allot securities up to an      99,996,073    18,971   0
                     aggregate nominal value of £46,543.68.

                                                                                99.98%        0.02%

 8.                  Special resolution to give the directors power to allot securities for cash      99,982,619    32,425
                     without making an offer to shareholders, generally, up to an aggregate nominal

                     value of £6,981.52.                                                              99.97%        0.03%    0

 9.                  Special resolution to give the directors power to allot securities for cash      99,997,460    17,584   0
                     without making an offer to shareholders, in order to finance acquisitions, up

                     to an aggregate nominal value of £6,981.52.                                      99.98%        0.02%

 10.                 Special resolution to give the Company limited authority to purchase up to       100,015,044   0        0
                     13,963,104.60 of its own shares.

                                                                                100.0%        0.0%

(1) A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.

 

Enquiries:

 

LendInvest via Teneo
 
                +44 (0)20 7353 4200

Rod Lockhart, Chief Executive
Officer

David Broadbent, Chief Financial Officer

Leigh Rimmer, Head of External
Communications

investorrelations@lendinvest.com

Panmure Gordon (NOMAD and Joint Broker)
         +44 (0)20 7886 2500

Atholl Tweedie

Stephen Jones

Tom Scrivens

David Watkins

finnCap Limited (Joint Broker)
                +44 (0)20 7220 0500

Jonny Franklin-Adams

Tim Redfern

Alice Lane

Teneo (Financial PR)
 
+44 (0)20 7353 4200

Tom Murray

Haya Herbert-Burns

Olivia Lucas

 

 

 

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