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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vpc Specialty Lending Investments Plc | LSE:VSL | London | Ordinary Share | GB00BVG6X439 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.15 | -0.31% | 47.50 | 47.20 | 47.80 | 47.80 | 47.70 | 47.70 | 270,528 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | -1.29M | -22.12M | -0.0795 | -6.01 | 133.02M |
TIDMVSL
RNS Number : 0589D
VPC Specialty Lending Invest. PLC
24 June 2021
VPC Specialty Lending Investments plc
(the "Company")
24 June 2021
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:
Resolution For For Against Against Votes Total issued. (No. of (%) (No. of (%) Withheld share capital shares) shares) (No. of instructed shares) (%) 1. To receive the Annual Report and Accounts 183,739,361 100.00% 0 0.00% 243,524 65.89% ------------ -------- ---------- -------- ---------- --------------- 2. To approve the Directors' Remuneration Report 183,667,493 99.96% 71,333 0.04% 244,059 65.89% ------------ -------- ---------- -------- ---------- --------------- 3. To approve the Dividend Policy 183,737,066 100.00% 2,295 0.00% 243,524 65.89% ------------ -------- ---------- -------- ---------- --------------- 4. To elect Graeme Proudfoot as a Director 183,720,207 99.99% 19,153 0.01% 243,525 65.89% ------------ -------- ---------- -------- ---------- --------------- 5. To elect Oliver Grundy as a Director 183,715,807 99.99% 23,553 0.01% 243,525 65.89% ------------ -------- ---------- -------- ---------- --------------- 6. To re-elect Mark Katzenellenbogen as a Director 183,718,963 99.99% 20,397 0.01% 243,525 65.89% ------------ -------- ---------- -------- ---------- --------------- 7. To re-elect Elizabeth Passey as a Director 183,723,363 99.99% 15,997 0.01% 243,525 65.89% ------------ -------- ---------- -------- ---------- --------------- 8. To re-elect Clive Peggram as a Director 183,718,963 99.99% 20,397 0.01% 243,525 65.89% ------------ -------- ---------- -------- ---------- --------------- 9. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company 175,711,869 95.63% 8,027,492 4.37% 243,524 65.89% ------------ -------- ---------- -------- ---------- --------------- 10. To authorise the Audit and Valuation Committee to determine the auditors' remuneration 183,727,894 99.99% 11,467 0.01% 243,524 65.89% ------------ -------- ---------- -------- ---------- --------------- 11. To authorise the Directors to allot ordinary shares 183,714,899 99.99% 24,462 0.01% 243,524 65.89% ------------ -------- ---------- -------- ---------- --------------- 12. To dis-apply pre-emption rights.* 183,711,445 99.98% 27,916 0.02% 243,524 65.89% ------------ -------- ---------- -------- ---------- --------------- 13. To authorise the Company to make market purchases of its own ordinary shares.* 175,690,017 95.62% 8,049,343 4.38% 243,525 65.89% ------------ -------- ---------- -------- ---------- --------------- 14. To authorise the Directors to hold general meetings on not less than 14 clear days' notice.* 183,495,470 99.87% 243,791 0.13% 243,624 65.89% ------------ -------- ---------- -------- ---------- ---------------
*Special Resolution
NOTES: 1. All resolutions were passed. 2. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution. 3. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. 4. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution. 5. The number of shares in issue at close of business on 22 June 2021 was 278,876,392 (the "Share Capital") and at that time, the Company held 103,739,273 shares in treasury. 6. The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital. 7. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.vpcspecialtylending.com. 8. A copy of resolutions 11-14 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism . 9. The complete poll results will be available shortly on the Company's website at www.vpcspecialtylending.com
Link Company Matters Limited
Secretary
LEI: 549300UPEXC5DQB81P34
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END
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June 24, 2021 11:36 ET (15:36 GMT)
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