REG - Redde Northgate PLC - Result of AGM

Redde NorthgateAnnouncement

27/09/2022 11:30

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RNS Number : 8566A  Redde Northgate PLC  27 September 2022

REDDE NORTHGATE PLC

("Redde Northgate" or the "Group" or the "Company")

27 September 2022

Redde Northgate plc - Result of AGM

Voting results for the AGM held on 27 September 2022

At the Annual General Meeting of Redde Northgate plc (the "Group") held at
10.30am on 27 September 2022 the total number of votes received on a poll on
each resolution were as follows:

 Resolutions                                                                      Votes For      % of Votes  Votes Against  % of Votes  Total Votes    Votes cast as % of Issued Share Capital  Votes Withheld
 1.   To receive the Directors' Report and audited accounts of the Company         194,268,359   99.99%       1,200         0.01%        194,409,792   79.00%                                    140,233
 for the year ended 30 April 2022
 2.   To declare a final dividend of 15 pence per ordinary share payable to        194,408,969   99.99%       196           0.01%        194,409,792   79.00%                                    627
 the shareholders on the register at the close of business on the 2(nd)
 September 2022
 3.   To approve the Directors' Remuneration Report                                191,110,460   98.85%       2,217,031     1.15%        194,405,985   79.00%                                    1,078,494
 4.   To appoint PricewaterhouseCoopers LLP as auditor of the Company until        193,894,620   99.74%       508,228       0.26%        194,409,792   79.00%                                    6,944
 the conclusion of the next AGM
 5.   To authorise the Audit Committee to determine the remuneration of the        194,398,934   99.99%       6,550         0.01%        194,409,792   79.00%                                    4,308
 auditor
 6.   To re-elect Avril Palmer-Baunack as a director                               188,811,789   97.37%       5,090,634     2.63%        194,409,792   79.00%                                    507,369
 7.   To re-elect Mark Butcher as a director                                       191,161,206   98.33%       3,241,068     1.67%        194,409,792   79.00%                                    7,518
 8.   To re-elect John Pattullo as a director                                      191,907,049   98.97%       1,995,047     1.03%        194,409,792   79.00%                                    507,696
 9.   To re-elect Philip Vincent as a director                                     192,742,734   99.15%       1,659,966     0.85%        194,409,792   79.00%                                    7,092
 10.         To re-elect Martin Ward as a director                                 193,238,137   99.40%       1,164,710     0.60%        194,409,792   79.00%                                    6,945
 11.         To re-elect Mark McCafferty as a director                             193,041,628   99.30%       1,360,646     0.70%        194,409,792   79.00%                                    7,518
 12.         To elect Bindi Karia as a director                                    194,100,596   99.85%       299,728       0.15%        194,408,020   79.00%                                    7,696
 13.         To approve the Redde Northgate Share Incentive Plan and               194,387,109   99.99%       14,156        0.01%        194,409,792   79.00%                                    8,527
 the International SIP
 14.         That the Board be authorised to allot new shares up to an             193,098,886   99.33%       1,301,245     0.67%        194,409,792   79.00%                                    9,661
 aggregate nominal value of £39,929,205 (see Notice of AGM)
 15.         That subject to the passing of Resolution 14, the Board be            194,066,229   99.83%       337,389       0.17%        194,409,366   79.00%                                    5,748
 authorised to allot equity shares for cash and/or sell ordinary shares outside
 the pre-emption rights in the Companies Act (see Notice of AGM)
 16.         That subject to the passing of Resolution 14, the Board be            193,494,538   99.53%       909,506       0.47%        194,409,792   79.00%                                    5,748
 authorised to disapply statutory pre-emption rights in respect of transactions
 which the board determines to be an acquisition or other capital investment
 (see Notice of AGM)
 17.         That a general meeting, other than an annual general                  191,580,765   98.55%       2,827,000     1.45%        194,409,792   79.00%                                    2,027
 meeting, may be called on not less than 14 clear days' notice.
 18.         That the Company be permitted to make market purchases of             193,631,197   99.74%       506,683       0.26%        194,409,792   79.00%                                    271,912
 its ordinary shares (see Notice of AGM)
 19.         That the Company be permitted to make market purchases of             194,131,562   99.99%       6,318         0.01%        194,409,792   79.00%                                    271,912
 its preference shares (see Notice of AGM)

 

Notes:

1.     Any proxy appointments which gave discretion to the Chairman have
been included in the "for" total.

2.     The Group's issued capital (excluding treasury shares) on 23
September 2022 (being the record date for voting at the meeting) was
246,091,423 ordinary shares of 50p each and 1,000,000 preference shares of 50
pence each which do not carry voting rights on the above resolutions.  Each
ordinary share carries the right to one vote and, as the Company held
10,757,927 ordinary shares in treasury on 23 September 2022 (being the record
date for voting at the meeting) there were 235,333,496 voting rights in the
Group.

3.     A "vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "for" and "against" a resolution.

 

For further information, please contact:

Redde Northgate
plc

James Kerton, Company Secretary
44 (0)1325 467 558

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