Curtis Banks Group PLC Result of AGM (0861A)

TIDMCBP

RNS Number : 0861A

Curtis Banks Group PLC

27 May 2021

27 May 2021

Curtis Banks Group Plc

("Curtis Banks" or the "Company")

Result of Annual General Meeting

Curtis Banks, one of the UK's leading SIPP providers, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions proposed to the meeting were duly passed on a poll, save for resolution 9 that proposed the authority to purchase its own shares in certain restricted circumstances as set out in the Notice of AGM.

The total votes cast on each resolution were as follows:

 
 Resolution      For        %      Against      %     Withheld 
     1        34,186,022   100        0         0        0 
             -----------  -----  -----------  -----  --------- 
     2        34,186,022   100        0         0        0 
             -----------  -----  -----------  -----  --------- 
     3        34,186,022   100        0         0        0 
             -----------  -----  -----------  -----  --------- 
     4        34,186,022   100        0         0        0 
             -----------  -----  -----------  -----  --------- 
     5        34,186,022   100        0         0        0 
             -----------  -----  -----------  -----  --------- 
     6        26,746,835   78.2   7,439,084    21.8     103 
             -----------  -----  -----------  -----  --------- 
     7        27,348,463   80.0   6,837,559    20.0      0 
             -----------  -----  -----------  -----  --------- 
     8        27,346,860   80.0   6,839,162    20.0      0 
             -----------  -----  -----------  -----  --------- 
     9        22,421,601   65.6   11,764,421   34.4      0 
             -----------  -----  -----------  -----  --------- 
 

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

The Board notes the votes opposing resolutions 6-9 and commits to undertaking further engagement with shareholders on these matters before considering what action to take. The Company will engage with and update investors on progress in due course.

LEI number: 213800LYP7YTVDXRMP40

For more information:

 
 Curtis Banks Group plc              www.curtisbanks.co.uk 
 Will Self - Chief Executive 
  Officer                            [phone] 
 Dan Cowland - Chief Financial 
  Officer 
 
 
 Peel Hunt LLP (Nominated Adviser 
  & Broker)                          [phone] 
 James Britton 
 Rishi Shah 
 
 
 N+1 Singer (Broker)                 [phone] 
 Mark Taylor 
 Rachel Hayes 
 
 
 Instinctif Partners (Financial 
  PR)                                [phone] 
 Mark Walter                         [e-mail] 
 
 

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END

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May 27, 2021 11:40 ET (15:40 GMT)