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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END
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