REG - TBC Bank Group PLC - Result of AGM

TBC BankAnnouncement

25/05/2023 13:30

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RNS Number : 6900A  TBC Bank Group PLC  25 May 2023

TBC Bank Group PLC

(the "Company")

Result of AGM

The Annual General Meeting of the Company was held at 10:00 am on 25 May 2023
at the offices of Baker McKenzie, 100 New Bridge Street, London EC4V 6JA. All
resolutions presented at the AGM were put to the meeting on a poll and all
were passed with the requisite majority. The full results are detailed below.

 N   Resolution                                                                Votes for   % of votes cast  Votes against  % of votes cast  Total votes  % of issued share capital voted  Votes withheld
 1   To receive the annual report and accounts                                 41,715,251  100.00%          358            0.00%            41,715,609   75.86                            371,103
 2   To approve the directors' remuneration report                             40,094,226  98.88%           453,708        1.12%            40,547,934   73.74                            1,538,778
 3   To reappoint Arne Berggren as a director                                  40,993,206  97.40%           1,092,931      2.60%            42,086,137   76.53                            575
 4   To reappoint Vakhtang Butskhrikidze as a director                         42,068,551  99.96%           17,911         0.04%            42,086,462   76.53                            250
 5   To reappoint Tsira Kemularia as a director                                41,814,007  99.35%           272,161        0.65%            42,086,168   76.53                            544
 6   To reappoint Per Anders Fasth as a director                               41,797,985  99.32%           287,948        0.68%            42,085,933   76.53                            779
 7   To reappoint Thymios P. Kyriakopoulos as a director                       41,811,710  99.35%           274,223        0.65%            42,085,933   76.53                            779
 8   To reappoint Eran Klein as a director                                     41,694,581  99.89%           44,494         0.11%            41,739,075   75.90                            347,637
 9   To reappoint Venera Suknidze as a director                                41,469,160  98.53%           616,977        1.47%            42,086,137   76.53                            575
 10  To reappoint Rajeev Sawhney as a director                                 41,723,194  99.14%           362,739        0.86%            42,085,933   76.53                            779
 11  To appoint Janet Heckman as a director                                    42,067,920  99.96%           18,013         0.04%            42,085,933   76.53                            779
 12  To declare a final dividend                                               42,086,412  100.00%          19             0.00%            42,086,431   76.53                            281
 13  To reappoint PricewaterhouseCoopers LLP as the Company's auditor          39,747,785  94.44%           2,338,352      5.56%            42,086,137   76.53                            575
 14  To authorise the Audit Committee to determine the auditor's remuneration  41,760,302  99.23%           325,267        0.77%            42,085,569   76.53                            1,143
 15  To give authority to allot securities up to a specified amount            41,539,131  98.70%           546,426        1.30%            42,085,557   76.53                            1,155
 16  To disapply statutory pre-emption rights                                  39,622,444  94.15%           2,462,718      5.85%            42,085,162   76.53                            1,550
 17  To give authority to make market purchases of the Company's shares        41,733,339  99.18%           346,958        0.82%            42,080,297   76.52                            6,415
 18  To permit General Meetings on not less than 14 clear days' notice         38,808,709  92.21%           3,277,474      7.79%            42,086,183   76.53                            529

 

NOTES

1. Votes "For" and "Against" are expressed as a percentage of votes cast.

2. Votes "For" include discretionary votes.

3. A "Vote withheld" is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a resolution.

4. The total number of shares in issue is 54,991,419 ordinary shares of
£0.01. Ordinary shareholders are entitled to one vote per share held.

5. To view the full wording of the resolutions, please refer to the 2023
Notice of Annual General Meeting on the Company's website,
www.tbcbankgroup.com (http://www.tbcbankgroup.com) .

6. In accordance with the UK Financial Conduct Authority's Listing Rule 9.6.2,
copies of all the resolutions passed other than resolutions concerning
ordinary business have been submitted to the UK Financial Conduct Authority
via the National Storage Mechanism and will shortly be available for
inspection at the National Storage Mechanism located at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

For further enquiries, please contact:

Director of Investor Relations and International Media

Andrew Keeley

 

Or

 

Head of Investor Relations

Anna Romelashvili

ir@tbcbank.com.ge
(file:///C:/Users/NGikoshvili/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/OZXDEM6G/ir@tbcbank.com.ge)

 

 

 

About TBC Bank Group PLC ("TBC PLC")

TBC Bank Group PLC ("TBC PLC") is a public limited company registered
in England and Wales. TBC PLC is the parent company of JSC TBC Bank ("TBC
Bank") and a group of companies that principally operate in Georgia in the
financial sector. TBC PLC also offers non-financial services via TNET, the
largest digital ecosystem in Georgia. Since 2019, TBC PLC has expanded its
operations into Uzbekistan by operating fast growing retail digital
financial services in the country. TBC PLC is listed on the London Stock
Exchange under the symbol TBCG and is a constituent of the FTSE 250 Index. It
is also a member of the FTSE4Good Index Series and the MSCI United Kingdom
Small Cap Index.

 

TBC Bank, together with its subsidiaries, is a leading universal banking group
in Georgia, with a total market share of 39.1% of customer loans and 39.3% of
customer deposits as of 31 March 2023, according to data published by the
National Bank of Georgia.

 

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