REG - Vector Capital PLC - Result of AGM

Vector CapitalAnnouncement

11/05/2021 12:40

RNS Number : 2578Y
  
Vector Capital PLC
  
11 May 2021
  
 

 
 
Vector Capital plc
("Vector Capital", or the "Company") 
 
Result of Annual General Meeting
Vector Capital plc (AIM: VCAP), a commercial lending group that offers secured loans primarily to businesses located in the United Kingdom, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a poll.
Following the approval of the relevant resolution at the AGM, the final dividend of 1.43p per share will be paid on or by 21 May 2021 to shareholders on the register on 14 May 2021. The ex-dividend date is 13 May 2021.
The proxy votes received from shareholders on each resolution at the AGM are set out below:
 



 


No. of Votes for


%*


N of Votes against


%*


Total votes cast (excluding votes withheld)


Total number of votes withheld




Ordinary Resolutions
 




1.  Receipt of the 2020 Report and Accounts


34,800,000


100


-


0


34,800,000


-




2.Declaration of the Dividend


34,800,000


100


-


0


34,800,000


-




3. Re-Appointment of the Auditor


34,800,000


100


-


0


34,800,000


-




4.Remuneration of the Auditor
 


34,800,000


100


-


0


34,800,000


-




5. Directors' Authority to Allot Securities


34,800,000


100


-


0


34,800,000


-




Special Resolutions
 




6. Dis-application of Pre-Emption Rights
 


34,800,000


100


-


0


34,800,000


-




7. Dis-application of Pre-Emption Rights (for an acquisition or other specified capital investment)


34,800,000


100


-


0


34,800,000


-



 
*per cent. of votes cast
 
Enquiries
 



Vector Capital Plc
Agam Jain


c/o TB Cardew




Allenby Capital Limited
James Reeve/George Payne (Corporate Finance)

Tony Quirke (Sales and Corporate Broking)
 


  + 44 (0) 20 3328 5656
www.allenbycapital.com
 




TB Cardew
Shan Shan Willenbrock

Charlotte Anderson 
 


+ 44 (0)7775 848537
+ 44 (0)20 7930 0777
vector@tbcardew.com
 
 



About Vector Capital:
 
Vector Capital provides secured, business-to-business loans to SMEs based in England and Wales. Loans are typically secured by a first legal charge against real estate. The Company's customers typically borrow for general working capital purposes, bridging ahead of refinancing, land development and property acquisition. The loans provided by the Company are typically for renewable 12-month terms with fixed interest rates.
 
 
 

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