Vistry Group PLC Result of AGM (8866Y)

TIDMVTY

RNS Number : 8866Y

Vistry Group PLC

17 May 2021

Vistry Group PLC - Result of AGM

At the Vistry Group PLC ('Company') 2021 Annual General Meeting ('AGM') held on Monday 17 May 2021, all resolutions put to the AGM were voted on by poll and were passed by shareholders. The results will be available shortly on the Company's website www.vistrygroup.co.uk .

In accordance with Listing Rule 9.6.2, a copy of the special business resolutions 15 to 18 passed at the AGM are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For information, the results of the poll voting are given below:

 
          RESOLUTION               VOTES         %        VOTES       %        VOTES       % of      VOTES 
                                    FOR                  AGAINST               TOTAL        ISC     WITHHELD 
                                                                                           VOTED 
 1 To receive the 
  audited accounts 
  of the Company 
  for the year ended 
  31 December 2020 
  and the reports 
  of the directors 
  and auditors.                 161,186,106   100.00%       2,097   0.00%   161,188,203   72.52%     303,176 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 2 To approve the 
  directors' remuneration 
  report.                       159,205,033    98.63%   2,205,733   1.37%   161,410,766   72.62%      79,963 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 3 To declare the 
  final dividend 
  recommended by 
  the directors.                161,476,781   100.00%       2,030   0.00%   161,478,811   72.65%      12,568 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 4 To re-appoint 
  Ian Paul Tyler 
  as a director of 
  the Company.                  152,182,346    94.96%   8,082,356   5.04%   160,264,702   72.11%   1,226,480 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 5 To re-appoint 
  Margaret Christine 
  Browne as a director 
  of the Company.               161,113,763    99.80%     330,656   0.20%   161,444,419   72.64%      46,763 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 6 To re-appoint 
  Ralph Graham Findlay 
  as a director of 
  the Company.                  161,064,178    99.76%     382,306   0.24%   161,446,484   72.64%      44,698 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 7 To re-appoint 
  Nigel Keen as a 
  director of the 
  Company.                      161,102,127    99.79%     343,721   0.21%   161,445,848   72.64%      45,334 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 8 To re-appoint 
  Michael John Stansfield 
  as a director of 
  the Company.                  161,048,261    99.75%     398,482   0.25%   161,446,743   72.64%      44,439 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 9 To re-appoint 
  Katherine Innes 
  Ker as a director 
  of the Company.               159,474,313    98.78%   1,972,602   1.22%   161,446,915   72.64%      44,267 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 10 To re-appoint 
  Gregory Paul Fitzgerald 
  as a director of 
  the Company.                  161,220,733    99.85%     234,467   0.15%   161,455,200   72.64%      36,179 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 11 To re-appoint 
  Earl Sibley as 
  a director of the 
  Company.                      160,743,110    99.56%     710,594   0.44%   161,453,704   72.64%      37,951 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 12 To re-appoint 
  Graham Prothero 
  as a director of 
  the Company.                  161,273,219    99.89%     177,078   0.11%   161,450,297   72.64%      41,358 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 13 To re-appoint 
  PricewaterhouseCoopers 
  LLP as auditors 
  of the Company.               161,406,319    99.97%      45,582   0.03%   161,451,901   72.64%      38,868 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 14 To authorise 
  the directors to 
  determine the remuneration 
  of the auditors.              161,430,714    99.98%      26,281   0.02%   161,456,995   72.64%      34,187 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 15 Authority to 
  allot shares.                 158,862,011    98.39%   2,601,788   1.61%   161,463,799   72.65%      27,383 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 16 To allow a general 
  meeting other than 
  an Annual General 
  Meeting to be called 
  on not less than 
  14 clear days' 
  notice.                       157,931,648    97.82%   3,527,171   2.18%   161,458,819   72.65%      32,363 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 17 Authority to 
  disapply pre-emption 
  rights.                       160,001,708    99.10%   1,449,551   0.90%   161,451,259   72.64%      39,714 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 18 Authority to 
  purchase own shares.          160,789,619    99.92%     129,023   0.08%   160,918,642   72.40%     572,540 
                               ------------  --------  ----------  ------  ------------  -------  ---------- 
 

The issued share capital at the date of the AGM was 222,255,324 ordinary shares of 50p each.

A 'vote withheld' is not a vote in law and has not been counted in the calculation of votes for and against.

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May 17, 2021 10:30 ET (14:30 GMT)