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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 | |
---|---|---|---|---|---|---|---|---|---|---|
1.60 | 1.35% | 120.10 | 120.00 | 120.20 | 120.10 | 117.70 | 119.00 | 126,796 | 11:53:41 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 4.49B | 42M | 0.0299 | 40.13 | 1.66B |
TIDMQLT
RNS Number : 9291Z
Quilter PLC
18 May 2023
18 May 2023
Quilter plc
Result of Annual General Meeting 2023
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 and resolution 20 were passed as ordinary resolutions and resolutions 17 to 19 and resolution 21 were passed as special resolutions.
The Company notes that more than 20% of the votes cast on resolution 16 ("To authorise political donations by the Company and its subsidiaries") were against that resolution.
The Company has actively engaged with our shareholders on this issue since Listing in 2018 and understand their concerns which reflect a difference in market practice for many of our South African shareholders. The Company will continue to engage with shareholders in accordance with the UK Corporate Governance Code and will provide an update on these discussions in due course.
The results of the poll are set out below.
Resolution Number of % of votes Number % of votes Total number % of Number votes cast cast "For" of votes cast of votes issued of votes "For" the the cast "Against" cast share Withheld resolution resolution "Against" the capital the resolution voted resolution To receive the 2022 Report 1. and Accounts 1,031,326,981 100.00 25,354 0.00 1,031,352,335 73.45% 3,333,572 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To approve the Remuneration Report (excluding the Directors' Remuneration 2. Policy) 969,593,126 93.79 64,166,266 6.21 1,033,759,392 73.62% 925,097 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To declare a 3. final dividend 1,033,751,201 100.00 40,240 0.00 1,033,791,441 73.63% 895,884 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To re-elect Neeta Atkar 4. as a Director 1,033,385,157 99.96 390,927 0.04 1,033,776,084 73.63% 908,405 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To re-elect Tim Breedon 5. as a Director 1,033,383,437 99.96 390,864 0.04 1,033,774,301 73.63% 910,248 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To re-elect Tazim Essani 6. as a Director 1,032,398,002 99.87 1,378,108 0.13 1,033,776,110 73.63% 908,459 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To re-elect Moira Kilcoyne 7. as a Director 1,033,389,678 99.96 385,731 0.04 1,033,775,409 73.63% 909,080 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To re-elect Steven Levin 8. as a Director 1,033,396,285 99.96 384,362 0.04 1,033,780,647 73.63% 903,842 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To re-elect Ruth Markland 9. as a Director 1,030,937,831 99.89 1,118,347 0.11 1,032,056,178 73.50% 2,628,311 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To re-elect Paul Matthews 10. as a Director 1,033,369,766 99.96 404,475 0.04 1,033,774,241 73.63% 910,248 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To re-elect George Reid 11. as a Director 1,033,266,257 99.95 509,815 0.05 1,033,776,072 73.63% 906,999 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To re-elect Chris Samuel 12. as a Director 1,002,265,930 96.95 31,509,981 3.05 1,033,775,911 73.63% 908,578 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To re-elect Mark Satchel 13. as a Director 1,024,478,249 99.10 9,303,795 0.90 1,033,782,044 73.63% 903,863 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To re-appoint Pricewaterhouse-Coopers LLP as Auditor 14. of the Company 1,031,995,199 99.83 1,762,784 0.17 1,033,757,983 73.62% 927,924 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To authorise the Board Audit Committee to determine the remuneration 15. of the Auditor 1,033,714,076 99.99 53,152 0.01 1,033,767,228 73.62% 918,679 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To authorise political donations or expenditure by the Company 16. and its subsidiaries 774,783,580 74.95 259,001,404 25.05 1,033,784,984 73.63% 900,923 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To authorise the Company to purchase 17. its own shares* 1,031,791,429 99.83 1,802,402 0.17 1,033,593,831 73.61% 1,093,494 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To authorise the Company to enter into Contingent Purchase 18. Contracts* 1,031,781,655 99.83 1,802,779 0.17 1,033,584,434 73.61% 1,100,055 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To amend the Company's Articles of Association in respect of 19. an Odd-lot Offer* 1,033,690,158 99.99 85,074 0.01 1,033,775,232 73.63% 909,257 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To authorise the Directors to implement 20. an Odd-lot Offer 1,031,962,516 99.82 1,811,716 0.18 1,033,774,232 73.63% 910,257 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------ To approve a contract to purchase shares in respect of 21. an Odd-lot Offer* 1,031,962,516 99.82 1,812,342 0.18 1,033,774,858 73.63% 909,631 ------------------------ ---------------- ------------ ------------ ------------ ---------------- --------- ------------
*Special resolution
Notes:
i. As at 6:30pm on 16 May 2023, 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 1,404,105,498 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 plc.quilter.com/gm .
- ends -
Enquiries:
Investor Relations: John-Paul Crutchley +44 (0)7741 385 251 Company Secretary: Clare Barrett +44 (0)7741 384 512 Camarco G eoffrey Pelham-Lane +44 (0)20 3757 4985
About Quilter plc:
Quilter plc is a leading UK-centric wealth management business, helping to create prosperity for the generations of today and tomorrow.
Quilter oversees GBP101.9 billion in customer investments (as at 31 March 2023).
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: Affluent and High Net Worth.
Affluent encompasses the financial planning businesses, Quilter Financial Planning, the Quilter Investment Platform and Quilter Investors, the Multi-asset investment solutions business.
High Net Worth includes the discretionary fund management business, Quilter Cheviot, together with Quilter Private Client Advisers.
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May 18, 2023 09:00 ET (13:00 GMT)
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