REG - Virgin Money UK PLC Clydesdale Bank PLC - Result of AGM
RNS Number : 3369QVirgin Money UK PLC25 February 2021
Virgin Money UK PLC
(Company)
LEI: 213800ZK9VGCYYR6O495
RESULTS OF ANNUAL GENERAL MEETING ON 25 FEBRUARY 2021
25 February 2021
The Board of Directors of the Company announces that at the Company's Annual General Meeting held today, resolutions 1 to 21 were duly passed by the Company's shareholders by way of a poll. The results of the poll are set out below.
Resolution
For
Against
Total
Withheld
No. of Votes
% of Vote
No. of Votes
% of Vote
No. of Votes
No. of Votes
1. To receive the Annual Report and Financial Statements for the year ended 30 September 2020
1,044,249,031
99.98
183,924
0.02
1,044,432,955
19,528,849
2. To approve the Directors' Annual Report on Remuneration for the year ended 30 September 2020.
1,043,034,150
98.65
14,318,869
1.35
1,057,353,019
6,607,590
3. To re-elect David Bennett as a Director of the Company.
1,041,532,919
98.51
15,742,972
1.49
1,057,275,891
6,685,109
4. To re-elect Paul Coby as a Director of the Company.
1,053,674,609
99.66
3,603,400
0.34
1,057,278,009
6,680,761
5. To re-elect David Duffy as a Director of the Company.
1,056,529,509
99.93
771,156
0.07
1,057,300,665
6,660,183
6. To re-elect Geeta Gopalan as a Director of the Company.
1,056,172,823
99.89
1,144,606
0.11
1,057,317,429
6,636,570
7. To re-elect Darren Pope as a Director of the Company.
1,053,120,537
99.62
4,062,978
0.38
1,057,183,515
6,777,484
8. To re-elect Amy Stirling as a Director of the Company.
1,052,614,166
99.56
4,600,132
0.44
1,057,214,298
6,744,946
9. To re-elect Tim Wade as a Director of the Company.
1,053,788,441
99.68
3,384,734
0.32
1,057,173,175
6,787,824
10. To re-appoint Ernst & Young LLP as auditors of the Company.
1,044,489,479
98.79
12,761,777
1.21
1,057,251,256
6,706,187
11. To authorise the Audit Committee to determine the remuneration of the auditors.
1,056,912,047
99.94
624,264
0.06
1,057,536,311
6,423,704
12. To authorise the Directors to allot shares.
1,009,623,653
95.48
47,812,457
4.52
1,057,436,110
6,510,752
13. To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital.
1,020,356,144
96.54
36,551,244
3.46
1,056,907,388
7,053,676
14. To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital.
979,191,443
92.65
77,713,637
7.35
1,056,905,080
7,054,889
15. To authorise the Directors to allot equity securities in connection with AT1 Securities.
1,041,174,024
98.50
15,830,811
1.50
1,057,004,835
6,955,903
16. To authorise the Directors to disapply statutory pre-emption rights in respect of the allotment of equity securities in connection with AT1 Securities and issue further AT1 Securities.
1,040,964,766
98.49
15,937,118
1.51
1,056,901,884
7,053,550
17. To permit the Company to purchase its own shares.
1,043,560,401
98.72
13,565,551
1.28
1,057,125,952
6,834,638
18. To permit the Company to enter into a contingent purchase contract between the Company and Citigroup Global Markets Australia Pty Limited for the purchase by the Company of ordinary shares converted from CHESS Depositary Interests (CDIs).
1,043,429,093
98.71
13,613,563
1.29
1,057,042,656
6,912,249
19. To authorise the Company to make political donations and incur political expenditure.
1,015,683,026
96.06
41,647,663
3.94
1,057,330,689
6,628,627
20. To authorise the Directors to allot shares in connection with the Conduct Indemnity Deed.
995,348,139
94.14
61,907,846
5.86
1,057,255,985
6,704,262
21. To authorise the Directors to disapply statutory pre-emption rights in connection with the Conduct Indemnity Deed.
995,357,526
94.15
61,833,419
5.85
1,057,190,945
6,767,249
Votes 'For' and 'Against' are expressed as a percentage of the total votes received.
A 'Vote withheld' is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast 'For' or 'Against' a resolution.
The current issued share capital of the Company consists of 1,438,761,953 ordinary shares of 10 pence, carrying one vote each.
In accordance with the Listing Rule 9.6.2 copies of all resolutions other than resolutions concerning ordinary business passed at today's Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Announcement authorised for release by Lorna McMillan, Group Company Secretary.
For further information, please contact:
Investors and Analysts
Richard Smith
07483 399303
Head of Investor Relations
richard.smith@virginmoneyukplc.com
Company Secretary
Lorna McMillan
07834 585 436
Group Company Secretary
lorna.mcmillan@virginmoneyukplc.com
Media Relations
Press Office
0800 066 5998
press.office@virginmoneyukplc.com
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