REG-Result of AGM

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LEI: 213800ZBKL9BHSL2K459

8 May 2025

OSB GROUP PLC

(the ‘Company’)

Results of Annual General Meeting (AGM)

Results of AGM

Results of the poll voting for the 2025 AGM held on Thursday, 8 May 2025.

All resolutions were passed by the requisite majority on a poll; resolutions 1
to 17 as ordinary resolutions and resolutions 18 to 22 as special resolutions.

The following poll votes were cast in respect of the AGM resolutions:

 Ordinary Resolutions                                                                                                       Total votes For  %        Total votes Against  %      Total votes cast  % of issued share capital  Votes withheld  
 1            To receive the Annual Report and Accounts                                                                     280,605,479      100.00%  36                   0.00%  280,605,515       76.36                      967,326         
 2            To approve the Remuneration Report                                                                            277,626,187      98.95%   2,936,362            1.05%  280,562,549       76.35                      1,010,292       
 3            To declare a final dividend                                                                                   281,558,079      100.00%  10,218               0.00%  281,568,297       76.63                      4,544           
 4            To re-elect Kal Atwal                                                                                         280,269,815      99.54%   1,289,618            0.46%  281,559,433       76.62                      13,408          
 5            To elect Henry Daubeney                                                                                       281,559,300      100.00%  133                  0.00%  281,559,433       76.62                      13,408          
 6            To elect Sally Jones-Evans                                                                                    281,528,008      99.99%   30,125               0.01%  281,558,133       76.62                      14,708          
 7            To re-elect Andrew Golding                                                                                    281,558,514      100.00%  908                  0.00%  281,559,422       76.62                      13,419          
 8            To re-elect Elizabeth Noël Harwerth                                                                           280,835,832      99.74%   723,601              0.26%  281,559,433       76.62                      13,408          
 9            To elect Gareth Hoskin                                                                                        281,557,364      100.00%  747                  0.00%  281,558,111       76.62                      14,730          
 10           To elect Victoria Hyde                                                                                        281,424,218      99.95%   135,204              0.05%  281,559,422       76.62                      13,419          
 11           To re-elect Simon Walker                                                                                      281,558,515      100.00%  660                  0.00%  281,559,175       76.62                      13,666          
 12           To re-elect David Weymouth                                                                                    280,012,907      99.45%   1,536,268            0.55%  281,549,175       76.62                      23,666          
 13           To re-appoint Deloitte LLP as Auditor                                                                         280,542,563      99.99%   36,528               0.01%  280,579,091       76.36                      993,750         
 14           To give authority to the Group Audit Committee to agree the Auditor’s remuneration                            281,532,124      99.99%   34,433               0.01%  281,566,557       76.63                      6,284           
 15           To give authority to make political donations                                                                 278,608,753      98.96%   2,939,588            1.04%  281,548,341       76.62                      24,500          
 16           To give authority to allot shares (general authority)                                                         276,109,665      98.06%   5,454,989            1.94%  281,564,654       76.63                      8,187           
 17           To give authority to allot shares (in relation to Regulatory Capital Convertible Instruments)                 280,410,857      99.59%   1,153,782            0.41%  281,564,639       76.63                      8,202           
 Special Resolutions                                                                                                                                                                                                                           
 18           To give authority to disapply pre-emption rights (general authority)                                          281,490,171      99.98%   69,661               0.02%  281,559,832       76.62                      13,009          
 19           To give authority to disapply pre-emption rights (acquisitions or specified capital investments)              281,472,678      99.97%   86,475               0.03%  281,559,153       76.62                      13,688          
 20           To give authority to disapply pre-emption rights (in relation to Regulatory Capital Convertible Instruments)  279,992,389      99.44%   1,567,443            0.56%  281,559,832       76.62                      13,009          
 21           To give authority to re-purchase own shares                                                                   280,953,540      99.82%   507,255              0.18%  281,460,795       76.60                      112,046         
 22           To authorise the convening of a general meeting other than an AGM on not less than 14 clear days’ notice      275,117,736      97.71%   6,440,798            2.29%  281,558,534       76.62                      14,307          

NOTES: 
1. ‘Total Votes For’ include votes recorded 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. The issued share capital of the Company as at close of business on the 6
May 2025 was 367,363,931.
4. The full text of the resolutions, along with explanatory notes, is detailed
in the Notice of Meeting which can be found on the Company’s website
https://www.osb.co.uk/investors/shareholder-services/agm-information/.

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

Board Changes

Sarah Hedger and Rajan Kapoor retired at the conclusion of the AGM.

Enquiries:

Jason Elphick

Group General Counsel and Company Secretary

t: 01634 835 796

Investor relations

Alexander Holcroft

Group Director of Investor Relations

t: 01634 838 973

Brunswick Group

Robin Wrench / Simone Selzer t: 020 7404 5959

About OSB GROUP PLC
OneSavings Bank 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