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AJB Aj Bell Plc

384.50
-18.50 (-4.59%)
24 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Aj Bell Plc LSE:AJB London Ordinary Share GB00BFZNLB60 ORD GBP0.000125
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -18.50 -4.59% 384.50 382.00 384.50 390.50 379.50 382.00 11,268,796 16:35:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Investment Advice 218.23M 68.22M 0.1659 23.12 1.58B

AJ Bell PLC Result of AGM

30/01/2024 2:56pm

RNS Regulatory News


RNS Number : 4096B
AJ Bell PLC
30 January 2024
 

30 January 2024

AJ Bell plc

("AJ Bell" or the "Company")

Results of Annual General Meeting

AJ Bell is pleased to announce that at its 2024 Annual General Meeting ("AGM"), held today, all resolutions were passed on a poll. The full text of each resolution can be found in the Notice of AGM, which is available for inspection at the National Storage Mechanism and also on the Company's website at ajbell.co.uk/group/investor-relations/agm.

The polling results for each resolution are set out below:

 

Resolution

Votes For

%

Votes Against

%

Votes Total

% of ISC Voted

Votes Withheld*

1.

To receive and adopt the annual accounts for the year ended 30 September 2023

343,140,404

99.99

34,041

0.01

343,174,445

83.09

6,709,804

2.

To approve the directors' remuneration report for the year ended 30 September 2023

327,282,166

96.13

13,165,554

3.87

340,447,720

82.43

9,436,529

3.

To declare a final dividend of 7.25p for the year ended 30 September 2023

348,088,145

99.99

33,741

0.01

348,121,886

84.29

1,762,363

4.

To re-elect F Clutterbuck as a director

344,904,062

99.08

3,216,827

0.92

348,120,889

84.29

1,763,360

5.

To re-elect M Summersgill as a director

346,079,314

99.41

2,041,575

0.59

348,120,889

84.29

1,763,360

6.

To re-elect P Birch as a director

342,815,582

99.40

2,062,635

0.60

344,878,217

83.50

5,006,032

7.

To re-elect R Stott as a director

346,077,138

99.41

2,042,251

0.59

348,119,389

84.29

1,764,860

8.

To re-elect E Bourke as a director

342,032,815

98.25

6,088,071

1.75

348,120,886

84.29

1,763,362

9.

To re-elect E Flanagan as a director

343,837,991

98.77

4,282,895

1.23

348,120,886

84.29

1,763,362

10.

To re-elect F Fry as a director

347,175,555

99.73

945,334

0.27

348,120,889

84.29

1,763,360

11.

To re-elect M Hassall as a director

344,270,102

98.89

3,850,784

1.11

348,120,886

84.29

1,763,362

12.

To re-elect L Platts as a director

345,202,578

99.16

2,916,811

0.84

348,119,389

84.29

1,764,060

13.

To re-elect S Turner as a director

346,650,193

99.58

1,469,196

0.42

348,119,389

84.29

1,764,860

14.

To re-appoint BDO as auditor

348,014,143

99.99

39,683

0.01

348,053,826

84.27

1,830,423

15

To authorise the audit committee to fix the auditors' remuneration

348,018,833

99.99

34,993

0.01

348,053,826

84.27

1,830,423

16

To authorise the allotment of shares

347,528,953

99.83

592,392

0.17

348,121,345

84.29

1,762,904

17. **

To disapply statutory pre-emption rights on the allotment of shares

348,053,429

99.98

56,452

0.02

348,109,881

84.29

1,774,368

18. **

To make market purchases of Ordinary Shares of the Company

343,759,449

99.03

3,353,480

0.97

347,112,929

84.04

2,771,320

19. **

To permit the calling of a general  meeting (other than an AGM) on not less than 14 clear days' notice

341,476,646

98.09

6,644,557

1.91

348,121,203

84.29

1,763,046

 

* A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.

** Special resolutions requiring a 75% majority.

In accordance with LR 9.6.2, a copy of this document has been submitted to the FCA's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

AJ Bell plc

Olubunmi Likinyo, Company Secretary                                                    +44 (0) 784 242 5845

Shaun Yates, Investor Relations Director                                                +44 (0) 752 223 5898

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 or visit www.rns.com.

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