We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | -0.33% | 44.70 | 44.70 | 45.20 | 46.00 | 45.50 | 46.00 | 324,282 | 16:35:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | -1.29M | -22.12M | -0.0795 | -5.72 | 126.62M |
TIDMVSL
RNS Number : 7954D
VPC Specialty Lending Invest. PLC
23 June 2023
VPC Specialty Lending Investments plc
(the "Company")
23 June 2023
Annual General Meeting Results
The Company announces that at its Annual General Meeting ("AGM") held today all of resolutions set out in the Notice of AGM were passed by the requisite majority. Each resolution 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 Withheld Total (No. of shares) (%) (No. of shares) (%) (No. of issued. shares) share capital instructed (%) 1. To receive the Annual Report and Accounts 186,460,647 99.98% 37,000 0.02% 159,989 67.01% ----------------- ------- ----------------- -------- --------------- ------------ 2. To approve the Directors' Remuneration Report 186,238,658 99.95% 88,453 0.05% 330,525 66.93% ----------------- ------- ----------------- -------- --------------- ------------ 3. To approve the Directors' Remuneration Policy 186,238,658 99.95% 96,677 0.05% 322,301 66.93% ----------------- ------- ----------------- -------- --------------- ------------ 4. To approve the Dividend Policy 186,460,647 99.98% 37,000 0.02% 159,989 67.00% ----------------- ------- ----------------- -------- --------------- ------------ 5. To re-elect Graeme Proudfoot as a Director 137,523,209 78.18% 38,390,235 21.82% 10,744,192 49.42% ----------------- ------- ----------------- -------- --------------- ------------ 6. To re-elect Oliver Grundy as a Director 164,663,480 93.60% 11,249,965 6.40% 10,744,191 59.18% ----------------- ------- ----------------- -------- --------------- ------------ 7. To re-elect Mark Katzenellenbogen as a Director 157,951,449 89.81% 17,922,781 10.19% 10,783,406 56.76% ----------------- ------- ----------------- -------- --------------- ------------ 8. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company 178,325,191 95.65% 8,105,422 4.35% 227,023 64.08% ----------------- ------- ----------------- -------- --------------- ------------ 9. To authorise the Audit and Valuation Committee to determine the auditors' remuneration 186,381,389 99.98% 45,224 0.02% 231,023 66.98% ----------------- ------- ----------------- -------- --------------- ------------ 10. To authorise the Directors to allot ordinary shares 143,132,602 76.78% 43,285,821 23.22% 239,213 51.43% ----------------- ------- ----------------- -------- --------------- ------------ 11. To dis-apply pre-emption rights.* 142,854,748 76.61% 43,605,713 23.39% 197,175 51.44% ----------------- ------- ----------------- -------- --------------- ------------ 12. To authorise the Company to make market purchases of its own ordinary shares.* 157,924,428 84.68% 28,576,742 15.32% 156,466 56.75% ----------------- ------- ----------------- -------- --------------- ------------ 13. To authorise the Directors to hold general meetings on not less than 14 clear days' notice.* 175,969,733 94.38% 10,476,438 5.62% 211,465 63.24% ----------------- ------- ----------------- -------- --------------- ------------
*Special Resolution
The Board will engage with those shareholders that voted against Resolutions 5, 10 and 11 in order to understand their concerns . The Board will update shareholders on the outcome of these discussions.
Finally, the Board wishes to remind shareholders that in accordance with the announcement released on 31 May 2023, Ms Elizabeth Passey and Mr Clive Peggram did not seek re-election at the AGM. Following those changes to the composition of the Board, Mr Mark Katzenellenbogen will assume the role of the Chair of the Disclosure Committee and Mr Oliver Grundy will take on the role of Chair of the Management Engagement Committee with effect from today.
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 percentag today today today e 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 23 June 2023 was 278,276,392 (the "Share Capital") and at that time, the Company held 104,339,273 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 11-13 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGBLGDLUGDDGXX
(END) Dow Jones Newswires
June 23, 2023 12:08 ET (16:08 GMT)
1 Year Vpc Specialty Lending In... Chart |
1 Month Vpc Specialty Lending In... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions