REG-Result of AGM

OsbAnnouncement

07/05/2026 12:45

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LEI: 213800ZBKL9BHSL2K459

7 May 2026

OSB GROUP PLC

(the ‘Company’)

Results of Annual General Meeting (AGM)

Results of AGM

Results of the poll voting for the 2026 AGM held on Thursday, 7 May 2026.

All resolutions were passed by the requisite majority on a poll; resolutions 1
to 20 as ordinary resolutions and resolutions 21 to 25 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 2025 Annual Report and Accounts                                                                   258,037,295      99.99%   21,313               0.01%  258,058,608       73.97                      1,686,571       
 2            To approve the Directors’ Remuneration Report                                                                    242,082,672      93.54%   16,718,431           6.46%  258,801,103       74.18                      944,076         
 3            To approve the Directors’ Remuneration Policy                                                                    240,656,926      92.99%   18,138,272           7.01%  258,795,198       74.18                      949,981         
 4            To approve the amendments to the rules as set out in the Performance Share Plan 2020                             249,217,380      95.96%   10,500,180           4.04%  259,717,560       74.44                      27,619          
 5            To approve the amendments to the rules of the Deferred Share Bonus Plan 2020                                     258,322,168      99.46%   1,396,236            0.54%  259,718,404       74.44                      26,775          
 6            To declare a final dividend of 24.1 pence per ordinary share                                                     259,738,732      100.00%  564                  0.00%  259,739,296       74.45                      5,883           
 7            To re-elect Kal Atwal                                                                                            259,486,022      99.91%   242,124              0.09%  259,728,146       74.45                      17,033          
 8            To elect Henry Daubeney                                                                                          259,543,940      99.93%   184,206              0.07%  259,728,146       74.45                      17,033          
 9            To elect Sally Jones-Evans                                                                                       256,689,114      98.83%   3,039,032            1.17%  259,728,146       74.45                      17,033          
 10           To re-elect Andrew Golding                                                                                       259,544,714      99.93%   189,096              0.07%  259,733,810       74.45                      11,369          
 11           To re-elect Gareth Hoskin                                                                                        256,086,038      98.60%   3,642,108            1.40%  259,728,146       74.45                      17,033          
 12           To re-elect Victoria Hyde                                                                                        259,114,659      99.77%   591,487              0.23%  259,706,146       74.44                      39,033          
 13           To re-elect Simon Walker                                                                                         259,526,708      99.93%   182,438              0.07%  259,709,146       74.44                      39,033          
 14           To re-elect David Weymouth                                                                                       246,278,091      94.97%   13,048,743           5.03%  259,326,834       74.33                      418,345         
 15           To elect Robin Bulloch                                                                                           259,219,567      99.93%   178,720              0.07%  259,398,287       74.35                      346,892         
 16           To re-appoint Deloitte LLP as Statutory Auditor                                                                  259,227,967      99.80%   509,955              0.20%  259,737,922       74.45                      7,257           
 17           To give authority to the Group Audit Committee to agree the Auditor’s remuneration                               259,239,043      99.81%   499,307              0.19%  259,738,350       74.45                      6,829           
 18           To give authority to make political donations                                                                    257,773,549      99.24%   1,961,946            0.76%  259,735,495       74.45                      9,684           
 19           To give authority to allot shares (general authority)                                                            255,065,723      98.20%   4,672,855            1.80%  259,738,578       74.45                      6,601           
 20           To give authority to allot shares (in relation to Regulatory Capital Convertible Instruments)                    258,811,458      99.64%   923,881              0.36%  259,735,339       74.45                      9,840           
 Special Resolutions                                                                                                                                                                                                                              
 21           To give the power to disapply pre-emption rights (general authority)                                             257,406,155      99.10%   2,330,773            0.90%  259,736,928       74.45                      8,251           
 22           To give the power to disapply pre-emption rights (in relation to acquisitions or specified capital investments)  257,427,278      99.11%   2,309,650            0.89%  259,736,928       74.45                      8,251           
 23           To give the power to disapply pre-emption rights (in relation to Regulatory Capital Convertible Instruments)     258,902,109      99.68%   834,819              0.32%  259,736,928       74.45                      8,251           
 24           To give authority to re-purchase own shares                                                                      259,621,183      100.00%  4,888                0.00%  259,626,071       74.42                      119,108         
 25           That a general meeting, other than an AGM, may be called on not less than 14 clear days’ notice                  252,781,095      97.32%   6,953,846            2.68%  259,734,941       74.45                      10,238          

The Board was pleased that the Resolution to approve the new Directors'
Remuneration Policy (Resolution 3) was supported by 92.99% of shareholders who
voted, and would like to thank all shareholders that engaged with the Group
Remuneration & People Committee as part of the policy review.

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 5
May 2026 was 348,878,903.
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

Noël Harwerth 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