REG - VPC Specialty - Result of GM

VPC Specialty Lending InvestmentsAnnouncement

22/09/2025 17:45

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RNS Number : 3224A  VPC Specialty Lending Invest. PLC  22 September 2025

 

VPC Specialty Lending Investments plc

(the "Company")

 

22 September 2025

 

General Meeting Results

 

The Company announces that at its General Meeting ("GM") held today the
special resolution set out in the Notice of GM was passed by the requisite
majority. The special resolution put to the GM was voted on by way of a poll.
The result of the poll for special resolution was as follows:

 

 Resolution                                                                      For               For     Against           Against  Votes Withheld    Total issued. share capital instructed (%)

                                                                                 (No. of shares)   (%)     (No. of shares)   (%)      (No. of shares)
 To release the Company and the directors (both the current directors and those  126,594,438       86.39%  19,940,209        13.61%   151,878           52.71%
 persons who were directors of the Company at the time of the 2025 AGM) from
 any obligation under article 167 of the Articles of Association to propose,
 and from any liability in connection with the absence of, a continuation
 resolution at the 2025 AGM (and any attendant resolution arising by virtue of
 the continuation resolution not having been proposed), and generally and
 unconditionally ratify the absence of a continuation resolution at the 2025
 AGM (and any attendant resolution arising by virtue of the continuation
 resolution not having been proposed).

 

 NOTES:

 1.      Special resolution was passed.
 2.      Proxy appointments which gave discretion to the Chair of the GM have been
         included in the "For" total of the special resolution.
 3.      Votes "For" and "Against" special resolution are expressed as a percentage of
         votes validly cast for special resolution.
 4.      A "Vote withheld" is not a vote in law and is not counted in the calculation
         of the percentage of shares voted "For" or "Against" special resolution nor in
         the calculation of the proportion of "Total issued share capital instructed"
         for special resolution.
 5.      The number of shares in issue at close of business on 22 September 2025 was
         278,276,392 (the "Share Capital") and at that time, the Company held
         104,339,273 shares in treasury.
 6.      The proportion of "Total issued share capital instructed" for special
         resolution is the total of votes validly cast for special resolution (i.e. the
         total votes "For" and "Against" the resolution) expressed as a percentage of
         the Share Capital.
 7.      The full text of the special resolution passed at the GM can be found in the
         Notice of General Meeting which is available on the Company's website at
         www.vpcspecialtylending.com.
 8.      A copy of the special resolution passed at the GM will shortly be submitted to
         the National Storage Mechanism and will be available for inspection at
         https://data.fca.org.uk/#/nsm/nationalstoragemechanism
         (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
 9.      The complete poll results will be available shortly on the Company's website
         at www.vpcspecialtylending.com (http://www.vpcspecialtylending.com)

MUFG Corporate Governance Limited
Secretary

LEI: 549300UPEXC5DQB81P34

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