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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Quilter Plc | LSE:QLT | London | Ordinary Share | GB00BNHSJN34 | ORD 8 1/6P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
3.20 | 2.70% | 121.70 | 121.60 | 121.80 | 121.80 | 117.70 | 119.00 | 536,581 | 15:13:31 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 4.49B | 42M | 0.0299 | 40.47 | 1.66B |
TIDMQLT
RNS Number : 5693Y
Quilter PLC
13 May 2021
13 May 2021
Quilter plc
Result of Annual General Meeting 2021
Quilter plc (the "Company") announces that at its Annual General Meeting ("AGM") held earlier today, all the resolutions put to shareholders were passed by the requisite majorities. Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 and 18 were passed as special resolutions.
The results of the poll are set out below.
Resolution Number % of votes Number of % of votes Total number % of Number of of votes cast "For" votes cast cast of votes issued votes cast "For" the "Against" "Against" cast share Withheld the resolution the the capital resolution resolution resolution voted To receive the 2020 Report 1. and Accounts 1,304,745,500 100.00 15,568 0.00 1,304,761,068 74.81 1,555,352 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To approve the Remuneration Report (excluding the Directors' Remuneration 2. Policy) 1,235,244,118 96.88 39,808,026 3.12 1,275,052,144 73.11 31,260,900 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To declare a 3. final dividend 1,304,104,235 99.86 1,879,970 0.14 1,305,984,205 74.88 333,748 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To re-elect Tim Breedon 4. as a Director 1,305,362,064 99.96 570,860 0.04 1,305,932,924 74.88 381,963 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To re-elect Tazim Essani 5. as a Director 1,305,874,153 100.00 41,841 0.00 1,305,915,994 74.88 398,893 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To re-elect Paul Feeney 6. as a Director 1,304,983,613 99.93 947,567 0.07 1,305,931,180 74.88 385,240 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To re-elect Rosie Harris 7. as a Director 1,305,870,860 100.00 43,566 0.00 1,305,914,426 74.88 400,461 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To re-elect Glyn Jones as 8. a Director 1,305,353,710 99.96 568,687 0.04 1,305,922,397 74.88 394,023 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To re-elect Moira Kilcoyne 9. as a Director 1,305,876,301 100.00 43,249 0.00 1,305,919,550 74.88 395,337 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To re-elect Ruth Markland 10. as a Director 1,303,966,147 99.85 1,947,825 0.15 1,305,913,972 74.88 400,915 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To re-elect Paul Matthews 11. as a Director 1,305,446,888 99.96 468,700 0.04 1,305,915,588 74.88 399,299 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To re-elect George Reid 12. as a Director 1,305,450,041 99.96 466,993 0.04 1,305,917,034 74.88 396,320 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To re-elect Mark Satchel 13. as a Director 1,305,783,472 99.99 136,977 0.01 1,305,920,449 74.88 395,971 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To re-appoint Pricewaterhouse-Coopers LLP as Auditor 14. of the Company 1,303,617,100 99.82 2,343,883 0.18 1,305,960,983 74.88 355,437 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To authorise the Board Audit Committee to determine the remuneration 15. of the Auditor 1,305,642,539 99.98 324,962 0.02 1,305,967,501 74.88 348,919 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To authorise political donations or expenditure by the Company 16. and its subsidiaries 1,068,742,194 82.07 233,464,408 17.93 1,302,206,602 74.67 4,111,351 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To authorise the Company to purchase 17. its own shares* 1,278,886,005 97.95 26,785,354 2.05 1,305,671,359 74.86 645,061 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- ----------- To authorise the Company to enter into Contingent Purchase 18. Contracts* 1,302,855,984 99.81 2,491,032 0.19 1,305,347,016 74.85 969,404 ------------------------ -------------- ------------ ------------ ------------ -------------- -------- -----------
*Special resolution
Notes:
i. As at 6:30pm on 11 May 2021, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, the number of issued shares in the Company was 1,744,055,918 ordinary shares. In accordance with the Company's articles of association, on a poll every member present in person or by proxy had one vote for every share held.
ii. Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for or against a resolution.
iii. All percentages are shown to two decimal places.
Pursuant to UK Listing Rule 9.6.2R, copies of all resolutions, other than those concerning ordinary business, passed at the AGM today will be submitted to and available for inspection at the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The poll results will also be available shortly on the Company's website at quilter.com/agm .
- ends -
Enquiries:
Investor Relations: John-Paul Crutchley +44 (0)7741 385 251 Keilah Codd +44 (0)7776 649 681 Company Secretary: Patrick Gonsalves +44 (0) 7391 867 081 Camarco G eoffrey Pelham-Lane +44 (0)20 3757 4985
About Quilter plc:
Quilter plc is a leading wealth management business in the UK and internationally, helping to create prosperity for the generations of today and tomorrow.
Quilter oversees GBP119.9 billion in customer investments (as at 31 March 2021).
It has an adviser and customer offering spanning financial advice, investment platforms, multi-asset investment solutions and discretionary fund management.
The business is comprised of two segments: Advice and Wealth Management and Wealth Platforms.
Advice and Wealth Management encompasses the financial planning businesses (Quilter Private Client Advisers, Quilter Financial Planning and Quilter Financial Advisers), the discretionary fund management business (Quilter Cheviot) and the Multi-asset investment solutions business (Quilter Investors). Wealth Platforms includes the Old Mutual Wealth UK Platform and Quilter International, including AAM Advisory in Singapore.
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(END) Dow Jones Newswires
May 13, 2021 08:00 ET (12:00 GMT)
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