REG - Vanquis Banking Grp - Result of AGM

Vanquis BankingAnnouncement

Today 11:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260506:nRSF2472Da&default-theme=true

RNS Number : 2472D  Vanquis Banking Group PLC  06 May 2026

 

Vanquis Banking Group plc ("the Company")

 

Results of Annual General Meeting

 

Results of Annual General Meeting

 

The Company announces the results of the voting by poll on the resolutions put
to its annual general meeting (AGM) today, Wednesday 6(th) May 2026.

 

A poll was held on each of the resolutions set out in the notice of AGM and
the results of the poll are set out below. All of the resolutions voted on at
the AGM were duly passed.

 

 

                                                                                                    Number of votes cast "For"  % of votes cast "For"  Number of votes cast "Against"               % of votes cast "Against"    Number of votes Withheld                     Total votes cast as a % of Issued Share Register
 RESOLUTION
 1.                 Directors' and auditor's reports and the financial statements                   164,002,466                 99.97%                                   43,402                     0.03%                                           29,735                    63.96%
 2.                 Approval of the Directors remuneration policy (pages 100-108 in the ARA)        163,723,128                 99.83%                                  277,916                     0.17%                                           74,559                    63.94%
 3.                 Approval of the annual statement by the chairman of the remuneration committee  163,662,293                 99.80%                                  336,021                     0.20%                                           77,289                    63.94%
                    and the annual report on remuneration
 4.                 Re-election of Sir Peter Estlin as a Director                                   161,309,089                 98.34%                               2,727,108                      1.66%                                           39,406                    63.95%
 5.                 Re-election of Ian McLaughlin as a Director                                     163,975,211                 99.96%                                    72,900                    0.04%                                           27,492                    63.96%
 6.                 Re-election of Dave Watts as a Director                                         163,963,196                 99.96%                                    72,677                    0.04%                                           39,730                    63.95%
 7.                 Re-election of Karen Briggs as a Director                                       162,576,431                 99.11%                               1,461,516                      0.89%                                           37,656                    63.95%
 8.                 Re-election of Michele Greene as a Director                                     162,206,148                 99.11%                               1,461,302                      0.89%                                         408,153                     63.81%
 9.                 Re-election of Oliver Laird as a Director                                       162,336,531                 99.19%                               1,330,825                      0.81%                                         408,247                     63.81%
 10.                Re-election of Graham Lindsay as a Director                                     162,621,212                 99.15%                               1,391,438                      0.85%                                           62,953                    63.94%
 11.                Re-election of Jackie Noakes as a Director                                      162,548,742                 99.11%                               1,462,549                      0.89%                                           64,312                    63.94%
 12.                Re-appointment of Deloitte LLP as the Auditor of the Company                    163,866,539                 99.90%                                  171,207                     0.10%                                           37,857                    63.95%
 13.                Audit committee authorised to determine the Auditor's Remuneration              163,984,645                 99.96%                                    60,056                    0.04%                                           30,902                    63.96%
 14.                Company authorised to make political donations                                  153,141,299                 93.35%                             10,901,080                       6.65%                                           33,224                    63.96%
 15.                Directors authorised to allot shares                                            163,402,753                 99.63%                                  601,410                     0.37%                                           71,440                    63.94%
 16.                Company authorised to disapply pre-emption rights                               163,226,828                 99.52%                                  785,319                     0.48%                                           63,456                    63.94%
 17.                Company authorised to disapply pre-emption rights in relation to acquisitions   163,247,519                 99.53%                                  765,868                     0.47%                                           62,216                    63.94%
                    and specified capital investments.
 18.                Company authorised to purchase own shares.                                      164,033,254                 99.98%                                    28,384                    0.02%                                           13,965                    63.96%
 19.                Company authorised to allot equity securities in relation to the issue of       163,437,687                 99.63%                                  609,079                     0.37%                                           28,837                    63.96%
                    additional Tier 1 Securities.
 20.                Company authorised to disapply pre-emption rights in relation to the issue of   163,336,085                 99.57%                                  700,459                     0.43%                                           39,059                    63.95%
                    Additional Tier 1 Securities
 21.                Convening of a general meeting on not less than 14 days' notice authorised      163,123,666                 99.43%                                  935,446                     0.57%                                           16,491                    63.96%

 

Notes

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

2.     A "vote withheld" is not a vote in law and is therefore not counted
towards the proportion of votes "For" or "Against" a resolution.

3.     As at 10am on Friday 1 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 256,493,758 ordinary shares in issue. 63.97% of the voting
capital was instructed, as set out in the table above. Shareholders are
entitled to one vote per share.

 

In accordance with Listing Rule 9.6.2R, copies of all the resolutions passed
other than resolutions concerning ordinary business have been submitted to the
National Storage Mechanism and will shortly be available for inspection at the
National Storage Mechanism.

 

Name of contact and telephone number for AGM queries:

Michael Mustard

Company Secretary

Michael.Mustard@vanquis.com (mailto:Michael.Mustard@vanquis.com)

 

Name of contacts and contact details for Investor Relations:

James Cranstoun

James.Cranstoun@vanquis.com (mailto:James.Cranstoun@vanquis.com)

+44 (0) 7766 937 406

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGAKABDKBKDDPK



            Copyright 2019 Regulatory News Service, all rights reserved