Curtis Banks Group PLC Result of Annual General Meeting (9694M)

TIDMCBP

RNS Number : 9694M

Curtis Banks Group PLC

26 May 2022

26 May 2022

Curtis Banks Group plc

("Curtis Banks" or the "Group")

Result of Annual General Meeting

Curtis Banks (AIM: CBP), 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.

The total votes cast on each resolution were as follows:

 
 Resolution      For         %      Against      %     Withheld 
     1        57,307,123   100.0       0        0.0        0 
             -----------  ------  -----------  -----  ---------- 
     2        57,307,123   100.0       0        0.0    5,280,258 
             -----------  ------  -----------  -----  ---------- 
     3        50,518,125   97.1    1,508,740    2.9    5,280,258 
             -----------  ------  -----------  -----  ---------- 
     4        37,316,570   71.7    14,710,295   28.3       0 
             -----------  ------  -----------  -----  ---------- 
     5        57,305,837   100.0     1,286      0.0        0 
             -----------  ------  -----------  -----  ---------- 
     6        42,600,138   74.3    14,706,985   25.7       0 
             -----------  ------  -----------  -----  ---------- 
     7        57,306,947   100.0      176       0.0        0 
             -----------  ------  -----------  -----  ---------- 
     8        42,600,138   74.3    14,706,985   25.7       0 
             -----------  ------  -----------  -----  ---------- 
     9        57,306,947   100.0      176       0.0        0 
             -----------  ------  -----------  -----  ---------- 
     10       42,655,805   74.4    14,651,318   25.6       0 
             -----------  ------  -----------  -----  ---------- 
     11       56,907,975   100.0      176       0.0        0 
             -----------  ------  -----------  -----  ---------- 
     12       56,907,975   100.0       0        0.0       176 
             -----------  ------  -----------  -----  ---------- 
     13       46,497,614   81.7    10,410,537   18.3       0 
             -----------  ------  -----------  -----  ---------- 
     14       56,907,872   100.0      279       0.0        0 
             -----------  ------  -----------  -----  ---------- 
     15       56,906,272   100.0      279       0.0      1,600 
             -----------  ------  -----------  -----  ---------- 
 

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 the above resolutions 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.

For more information, please contact:

 
 Curtis Banks Group PLC                   Via Instinctif Partners 
 Will Self - Chief Executive Officer 
 Dan Cowland - Chief Financial Officer 
 
 Peel Hunt LLP (Nominated Adviser 
  & Joint Broker)                         [phone] 
 James Britton 
 Rishi Shah 
 
 Singer Capital Markets (Joint Broker)    [phone] 
 Mark Taylor 
 Rachel Hayes 
 
 Instinctif Partners (Financial PR)       [e-mail] 
 Mark Walter                              [phone] 
 Joe Quinlan 
 

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END

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May 26, 2022 11:30 ET (15:30 GMT)