We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 : 6990D
Provident Financial PLC
30 June 2021
Provident Financial plc ("the Company")
Results of Annual General Meeting
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, Wednesday 30 June 2021.
A poll was held on each of the resolutions set out in the notice of AGM and the results of the poll are set out below. All of the resolutions voted on at the AGM were duly passed.
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 195,659,285 99.04 1,888,651 0.96 170,655 77.89 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Approval of the annual statement by the chairman of the remuneration committee and the annual report 2. on remuneration 195,698,663 98.98 2,015,198 1.02 4,730 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Andrea Blance 3. as a Director 197,538,448 99.91 175,760 0.09 4,383 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Elizabeth Chambers 4. as a Director 197,644,520 99.96 69,688 0.04 4,383 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Robert East as 5. a Director 194,983,630 99.96 84,520 0.04 2,650,441 76.91 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Paul Hewitt as 6. a Director 197,641,831 99.96 72,377 0.04 4,383 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Election of Margot 7. James as a Director 197,686,553 99.99 27,655 0.01 4,383 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Neeraj Kapur 8. as a Director 197,632,849 99.96 81,359 0.04 4,383 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Angela Knight 9. as a Director 197,460,313 99.87 253,895 0.13 4,383 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Malcolm Le May 10. as a Director 197,639,217 99.96 76,093 0.04 3,281 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Graham Lindsay 11. as a Director 197,643,635 99.96 70,573 0.04 4,383 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Re-election of Patrick Snowball 12. as a Director 197,642,049 99.96 72,755 0.04 3,787 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Reappointment of Deloitte LLP as the Auditor 13. of the Company 195,041,997 99.99 17,865 0.01 2,658,729 76.91 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Audit committee to determine the Auditor's 14. Remuneration 197,687,071 99.99 20,378 0.01 11,142 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Company granted authority to make political 15. donations 197,359,491 99.83 337,687 0.17 21,413 77.95 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Directors authorised 16. to allot shares 197,007,589 99.64 705,071 0.36 5,931 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Company authorised to disapply pre-emption 17. rights 197,673,549 99.98 32,559 0.02 12,483 77.95 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Company authorised to disapply pre-emption rights (in relation to acquisitions and specified 18. capital investments) 193,694,195 97.97 4,019,234 2.03 5,162 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Company authorised to purchase its 19. own shares 195,005,811 98.65 2,666,659 1.35 46,121 77.94 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- Convening of a general meeting on not less than 14 days' notice 20. authorised 190,859,186 96.53 6,856,097 3.47 3,308 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- That an increase in the limit set out in Article 87 for non-executive director fees 21. be approved 193,006,331 97.62 4,699,912 2.38 12,348 77.96 ----- -------------------------- ------------- -------- ----------------- ------------ ----------- ----------- That the conduct of directors relating to the payment of fees above the limit in Article 87 be ratified and the release of any liability relating to such 22. matters be approved 194,879,754 98.57 2,821,498 1.43 17,339 77.95 ===== ========================== ============= ======== ================= ============ =========== ===========
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 close of business on Monday 28 June 2021, 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 78% of the voting capital was instructed, as set out in the table above. Shareholders are entitled to one vote per share.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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
, 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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGDKKBNNBKDDAN
(END) Dow Jones Newswires
June 30, 2021 09:42 ET (13:42 GMT)
1 Year Provident Financial Chart |
1 Month Provident Financial Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions