REG - Quilter PLC - Result of AGM

QuilterAnnouncement

14/05/2026 14:30

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RNS Number : 4013E  Quilter PLC  14 May 2026

14 May 2026

Quilter plc

 

Result of Annual General Meeting 2026

 

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 15 were passed as
ordinary resolutions and resolutions 16 and 17 were passed as special
resolutions.

 

The results of the poll are set out below.

 

      Resolution                                                                   Number of votes cast "For" the resolution   % of votes cast "For" the resolution   Number of votes cast "Against" the resolution   % of votes cast "Against" the resolution   Total number of votes cast  % of issued share capital voted  Number of votes Withheld
 1.   To receive the 2025 Report and Accounts                                      1,048,045,500                              100.00                                  7,148                                          0.00                                        1,048,052,648               75.52                            1,036,448
 2.   To approve the Remuneration Report (excluding the Directors' Remuneration    1,042,402,438                                                                                                                     0.60
      Policy)

                                                                                                                               99.40                                   6,270,441                                                                                  1,048,672,879               75.57                            416,217
 3.   To declare a Final Dividend                                                                                             100.00                                                                                 0.00

                                                                                    1,049,041,905                                                                      5,279                                                                                      1,049,047,184               75.59                            41,912
 4.   To re-elect Neeta Atkar CBE as a Director

                                                                                    1,039,082,273                              99.05                                   9,958,018                                      0.95                                        1,049,040,291               75.59                            47,240
 5.   To re-elect Chris Hill as a Director

                                                                                    1,039,103,650                              99.05                                   9,939,732                                      0.95                                        1,049,043,382               75.59                            44,149
 6.   To re-elect Moira Kilcoyne as a Director                                                                                                                                                                                                                   1,049,013,859

                                                                                    893,368,063                                85.16                                   155,645,796                                    14.84                                                                   75.59                            73,672
 7.   To re-elect Steven Levin as a Director

                                                                                    1,048,272,246                              99.93                                   771,136                                        0.07                                        1,049,043,382               75.59                            44,149
 8.   To re-elect Ruth Markland as a Director

                                                                                    1,035,935,730                              98.75                                   13,106,686                                     1.25                                        1,049,042,416               75.59                            45,115
 9.   To re-elect Alison Morris as a Director

                                                                                    1,035,341,686                              98.69                                   13,700,730                                     1.31                                        1,049,042,416               75.59                            45,115
 10.  To re-elect Andrew Ross as a Director

                                                                                    1,048,282,295                              99.93                                   759,522                                        0.07                                        1,049,041,817               75.59                            44,149
 11.  To re-elect Chris Samuel as a Director

                                                                                    1,033,672,535                              98.54                                   15,367,648                                     1.46                                        1,049,040,183               75.59                            47,348
 12.  To re-elect Mark Satchel as a Director                                                                                                                          2,291,161

                                                                                    1,046,752,221                              99.78                                                                                  0.22                                        1,049,043,382               75.59                            44,149
 13.  To re-appoint Pricewaterhouse-Coopers LLP as Auditor of the Company

                                                                                    1,048,431,508                              99.94                                   602,033                                        0.06                                        1,049,033,541               75.59                            53,990
 14.  To authorise the Board Audit Committee to determine the remuneration of the
      Auditor

                                                                                    1,048,242,908                              99.92                                   799,041                                        0.08                                        1,049,041,949               75.59                            45,582
 15.  To authorise political donations or expenditure by the Company and its
      subsidiaries

                                                                                    851,771,676                                84.19                                   159,906,246                                    15.81                                       1,011,677,922               72.90                            37,411,174
 16.  To authorise the Company to purchase its own shares*

                                                                                    1,047,836,504                              99.97                                   272,094                                        0.03                                        1,048,108,598               75.53                            978,933
 17.  To authorise the Company to enter into Contingent Purchase Contracts*

                                                                                    1,047,990,384                              99.97                                   262,776                                        0.03                                        1,048,253,160               75.54                            832,806

*Special resolution

 

 

Notes:

i.    As at 6.30pm on Tuesday 12 May 2026, the time by which shareholders
who wanted to vote at the AGM must have been entered on the Company's register
of members, there were 1,387,762,363 ordinary shares in issue (including
shares which had been bought back by the Company and were pending
cancellation). Shareholders are entitled to one vote per share on a poll.

 

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 6.4.2R, 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The poll results will also be available shortly on the Company's website at
plc.quilter.com/gm
(https://plc.quilter.com/investor-relations/shareholder-centre/general-meeting-hub/)
.

 

- ends -

 

Enquiries:

 Investor Relations:

 John-Paul Crutchley   +44 (0)7741 385 251

 Company Secretary:

 Clare Barrett         +44 (0) 7741 384 512

 

About Quilter plc:

Quilter plc is a leading provider of financial advice, investments and wealth
management, committed to being the UK's best wealth manager for customers and
their advisers.

 

Quilter oversees £141.9 billion in customer investments as at 31 March 2026.

 

The business is comprised of two segments: Affluent and High Net Worth.

 

Affluent encompasses the financial planning business, Quilter Financial
Planning, the investment platform, Quilter Investment Platform, the digital
savings and investment app, Quilter Invest, and the multi-asset investment
solutions business, Quilter Investors.

 

High Net Worth comprises the discretionary fund management and financial
planning business, Quilter Cheviot.

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