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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Provident Financial Plc | LSE:PFG | London | Ordinary Share | GB00B1Z4ST84 | ORD 20 8/11P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 225.00 | 223.60 | 224.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPFG
RNS Number : 3405M
Provident Financial PLC
07 May 2020
Provident Financial plc ("the Company")
Results of Annual General Meeting and Notice of Trading Update
Notice of Trading Update
The Company wishes to inform the market that it intends to publish its Q1 trading statement (covering the first three months of the year) on Wednesday 27 May 2020. The statement will provide shareholders and analysts with an update as to how the Group is adapting its lending and collections activities for the COVID-19 restrictions currently in place.
Results of Annual General Meeting
The Company announces the results of the voting by poll on the resolutions put to its annual general meeting (AGM) today, Thursday 7 May 2020.
A poll was held on each of the resolutions set out in the notice of AGM (with the exception of resolution 3) and the results of the poll are set out below. All of the resolutions voted on at the AGM were duly passed.
As announced by the Company on 27 March 2020 and in light of the evolving coronavirus outbreak, the Board withdrew its recommendation for resolution 3 relating to the 2019 final dividend of 16.0p per share and the resolution was not proposed at the AGM.
Number of % of Number of votes % of Number Total votes cast votes cast "Against" votes of votes votes "For" cast cast Withheld cast "For" "Against" as a % of Issued Share Register --------------------------------- ------------- -------- ----------------- ------------ ----------- ----------- RESOLUTION --------------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Directors' and auditor's reports and the financial 1. statements 195,708,941 99.98 31,412 0.02 194,571 77.18 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Approval of the annual statement by the chairman of the remuneration committee and the annual report 2. on remuneration 186,927,706 95.53 8,747,218 4.47 260,000 77.15 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- 3. That a final --- --- --- --- --- --- dividend of 16.0p per share be declared* ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Andrea Blance 4. as a Director 195,825,067 99.95 96,162 0.05 13,696 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Elizabeth Chambers 5. as a Director 195,717,937 99.90 203,292 0.10 13,696 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Election of Robert 6. East as a Director 195,900,160 99.99 20,918 0.01 13,847 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Paul Hewitt as 7. a Director 195,859,053 99.97 62,176 0.03 13,696 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Election of Neeraj 8. Kapur as a Director 195,634,539 99.85 285,289 0.15 15,097 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Angela Knight 9. as a Director 195,401,584 99.73 519,645 0.27 13,696 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Malcolm Le May 10. as a Director 195,843,819 99.96 77,410 0.04 13,696 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Election of Graham Lindsay as a 11. Director 195,856,209 99.97 63,619 0.03 15,097 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Patrick Snowball 12. as a Director 195,842,162 99.96 79,067 0.04 13,696 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Reappointment of Deloitte LLP as the Auditor 13. of the Company 193,174,945 99.99 5,891 0.01 2,754,089 76.17 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Audit committee to determine the Auditor's 14. Remuneration 195,760,529 99.92 159,450 0.08 14,946 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Company granted authority to make political 15. donations 195,586,227 99.83 331,367 0.17 17,331 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Directors authorised 16. to allot shares 195,348,453 99.71 572,776 0.29 13,696 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Company authorised to purchase its 17. own shares 193,097,997 98.58 2,785,669 1.42 51,258 77.24 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Company authorised to disapply pre-emption 18. rights 195,726,943 99.90 188,100 0.10 19,882 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Company authorised to disapply pre-emption rights (in relation to acquisitions and specified 19. capital investments) 192,969,263 98.49 2,952,215 1.51 13,446 77.25 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Convening of a general meeting on not less than 14 days' notice 20. authorised 192,465,036 98.24 3,456,193 1.76 13,696 77.25 ===== ========================== ============= ======== ================= ============ =========== ===========
Notes
1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. A "vote withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" a resolution.
3. As at 6.30pm on Tuesday 5 May 2020, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, there were 253,615,794 ordinary shares in issue and 77.25% of the voting capital was instructed. Shareholders are entitled to one vote per share.
* As per the Company's Announcement dated 27 March 2020, the Resolution regarding the payment of a final dividend of 16.0p per share was withdrawn.
In accordance with Listing Rule 9.6.2R, copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM .
Name of contact and telephone number for AGM queries:
Charley Davies
Company Secretary
0203 620 3689
Name of contacts and contact details for Investor Relations:
Vicki Turner / Owen Jones
01274 351 900
investors@providentfinancial.com
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.
END
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May 07, 2020 12:45 ET (16:45 GMT)
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