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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vector Capital Plc | LSE:VCAP | London | Ordinary Share | GB00BMH15P96 | ORD 0.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 27.50 | 27.00 | 28.00 | 27.50 | 27.50 | 27.50 | 19,201 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Mortgage Bankers & Loan Corr | 5.71M | 1.58M | 0.0349 | 7.88 | 12.44M |
TIDMVCAP
RNS Number : 6038Z
Vector Capital PLC
16 May 2023
Vector Capital plc
("Vector Capital", or the "Company")
Result of Annual General Meeting
Vector Capital plc (AIM: VCAP), a commercial lending group that offers secured loans primarily to businesses located in the United Kingdom, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.
Following the approval of the relevant resolution at the AGM, the final dividend of 1.53p per share will be paid on or by 1 June 2023 to shareholders on the register on 19 May 2023. The ex-dividend date is 18 May 2023.
The proxy votes received from shareholders on each resolution at the AGM are set out below:
Total votes cast Total No. of (excluding number Votes No. of votes of votes for %* Votes against %* withheld) withheld Ordinary Resolutions 1. Receipt of the 2022 Report and Accounts 36,037,046 100 - 0 36,037,046 - ----------- ---- --------------- --- ------------ -------------- 2. Declaration of the Dividend 36,037,046 100 - 0 36,037,046 - ----------- ---- --------------- --- ------------ -------------- 3. Re-Appointment of the Auditor 36,037,046 100 0 36,037,046 - ----------- ---- --------------- --- ------------ -------------- 4. Remuneration of the Auditor 36,037,046 100 0 36,037,046 - ----------- ---- --------------- --- ------------ -------------- 5. Director' Authority to Allot Securities 36,037,046 100 0 36,037,046 - ----------- ---- --------------- --- ------------ -------------- Special Resolutions 6. Dis-application of the Pre-Emption Rights 36,030,196 100 6,850 0 36,037,046 - ----------- ---- --------------- --- ------------ --------------
*per cent. of votes cast
Enquiries
Vector Capital plc c/o IFC Advisory Limited Robin Stevens Agam Jain WH Ireland Limited Hugh Morgan, Chris Hardie, Darshan Patel + 44 (0) 20 7220 1666 IFC Advisory Limited Graham Herring, Florence Chandler, Zach Cohen + 44 (0)20 3934 6630
About Vector Capital:
Vector Capital provides secured, business-to-business loans to SMEs based in England and Wales. Loans are typically secured by a first legal charge against real estate. The Company's customers typically borrow for general working capital purposes, bridging ahead of refinancing, land development and property acquisition. The loans provided by the Company are typically for renewable 12-month terms with fixed interest rates.
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END
RAGUNOAROAUVAAR
(END) Dow Jones Newswires
May 16, 2023 07:34 ET (11:34 GMT)
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