Quilter PLC Annual Financial Report and Notice of AGM (3268V)
April 04 2023 - 6:00AM
UK Regulatory
TIDMQLT
RNS Number : 3268V
Quilter PLC
04 April 2023
4 April 2023
Quilter plc
Posting of 2022 Annual Report and Notice of Annual General
Meeting 2023 to shareholders
Quilter plc (the "Company") announces that the 2022 Annual
Report, Notice of Annual General Meeting 2023 (the "Notice") and
Forms of Proxy / Voting Instruction Forms for the Annual General
Meeting 2023 have been posted to shareholders today.
The Company's 2023 Annual General Meeting (the "2023 AGM") will
be held on Thursday 18 May 2023 at 11:00am (UK time) at Senator
House, 85 Queen Victoria Street, London EC4V 4AB.
As announced by the Company on Thursday 23 March 2023, in
addition to the disclosed dates relating to the 2023 AGM, the 2022
Annual Report is also available to view online at
plc.quilter.com/annualreport and the Notice is available on our GM
Hub at plc.quilter.com/gm.
Proposed Odd-lot Offer
Following our Odd-lot Offer in 2020, as part of our continued
drive for greater efficiency and in line with our desire to act in
the best interests of all our shareholders, Quilter is considering
undertaking another Odd-lot Offer.
Pursuant to Listing Rule 12.4.4, the Company announces that it
intends to propose the required resolutions at the 2023 AGM seeking
authorisation to launch the Odd-lot Offer. Full details in respect
of such proposed resolutions are set out in the Notice. The
potential Odd-lot Offer is subject to shareholder approval at the
2023 AGM and other requisite regulatory approvals. If approved,
Quilter will make an offer to eligible shareholders (holders of
fewer than 200 ordinary shares) to repurchase their shares at a
modest premium to the market price.
The Odd-lot Offer will reduce the complexity and cost to Quilter
of managing our unusually large shareholder base and will allow
shareholders holding small numbers of shares to dispose of their
holdings in a timely and cost effective manner, without any dealing
fees. Eligible shareholders can elect to retain their shareholding
in Quilter plc. Further information will be provided to eligible
shareholders in due course.
Key dates for shareholders in respect of the resolutions to
approve the Odd-lot Offer and eligibility to participate in the
Odd-lot Offer are set out below:
Date Action
4 April 2023 Posting of 2022 Annual Report, Notice and Forms of Proxy
/ Voting Instruction Forms
---------------------------------------------------------------
24 April 2023 Last day to trade in South Africa, being the last date
on which a shareholder can trade prior to the First Record
Date and still be eligible to participate in an Odd-lot
Offer
---------------------------------------------------------------
27 April 2023 Bank Holiday in South Africa
---------------------------------------------------------------
28 April 2023 First Record Date, being the first date on which a shareholder
must be an Odd-lot Holder to be eligible to participate
in an Odd-lot Offer
---------------------------------------------------------------
18 May 2023 2023 AGM at 11:00am (UK time)
---------------------------------------------------------------
Subject to shareholder approval at the 2023 AGM and other
requisite regulatory approvals, if the Board decides to launch an
Odd-lot Offer, a timetable of key dates relating to the
implementation of the Odd-lot Offer will be announced at the
relevant time.
- ends -
Enquiries:
Investor Relations:
John-Paul Crutchley +44 (0)7741 385 251
Company Secretary:
Clare Barrett +44 (0)7741 384 512
----------------------
Registrars:
Shareholders on the UK Register:
Equiniti https://help.shareview.co.uk
Tel: +44 (0)333 207 5953* (calling from the UK)
*Lines are open Monday to Friday between 08:30 and 17:30 (UK time), excluding
public holidays
in England and Wales
--------------------------------------------------------------------------------
Shareholders on the South African Register:
JSE Investor Services (Pty) Limited Email: investorenquiries@jseinvestorservices.co.za
Tel: 086 140 0110/086 154 6566 (calling from South Africa)
Tel: +27 11 029 0251/+27 11 715 3000 (calling from overseas)
--------------------------------------------------------------------------------
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 GBP99.6 billion in customer investments as at
31 December 2022.
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 client-focused 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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