TIDMAJB
RNS Number : 6180A
AJ Bell PLC
22 January 2020
22 January 2020
AJ Bell plc ("AJ Bell" or "Company")
Results of Annual General Meeting
AJ Bell is pleased to announce that at the Company's annual
general meeting, held earlier today, all of the resolutions
proposed were duly passed. The full text of each resolution is
contained in the notice of annual general meeting, which is
available on AJ Bell's website at
https://www.ajbell.co.uk/investor-relations/agm.
Detailed results of the votes received are set out below:
Resolution For Against Total vote Withheld*
number
No. of % No. of votes % No. of votes No. of votes
votes
------------ ------ ------------- ------ ------------- -------------
1. 312,406,395 99.44 1,747,743 0.56 314,154,138 111,909
------------ ------ ------------- ------ ------------- -------------
2. 215,159,358 97.58 5,339,642 2.42 220,499,000 113,049
------------ ------ ------------- ------ ------------- -------------
3. 213,832,758 96.98 6,665,486 3.02 220,498,244 113,805
------------ ------ ------------- ------ ------------- -------------
4. 313,836,740 99.90 317,398 0.10 314,154,138 111,909
------------ ------ ------------- ------ ------------- -------------
5. 312,273,835 99.40 1,880,303 0.60 314,154,138 111,909
------------ ------ ------------- ------ ------------- -------------
6. 312,406,395 99.44 1,747,743 0.56 314,154,138 111,909
------------ ------ ------------- ------ ------------- -------------
7. 295,311,706 96.94 9,325,841 3.06 304,637,547 9,628,500
------------ ------ ------------- ------ ------------- -------------
8. 313,969,300 99.94 184,838 0.06 314,154,138 111,909
------------ ------ ------------- ------ ------------- -------------
9. 312,399,814 99.44 1,754,324 0.56 314,154,138 111,909
------------ ------ ------------- ------ ------------- -------------
10. 312,399,814 99.44 1,754,324 0.56 314,154,138 111,909
------------ ------ ------------- ------ ------------- -------------
11. 313,969,300 99.94 184,838 0.06 314,154,138 111,909
------------ ------ ------------- ------ ------------- -------------
12. 313,969,300 99.94 184,838 0.06 314,154,138 111,909
------------ ------ ------------- ------ ------------- -------------
13. 311,709,302 99.22 2,444,820 0.78 314,154,122 111,925
------------ ------ ------------- ------ ------------- -------------
14. 291,163,093 92.68 22,991,029 7.32 314,154,122 111,925
------------ ------ ------------- ------ ------------- -------------
15.1.** 313,961,781 99.94 190,681 0.06 314,152,462 113,585
------------ ------ ------------- ------ ------------- -------------
15.2.** 308,930,115 98.34 5,222,347 1.66 314,152,462 113,585
------------ ------ ------------- ------ ------------- -------------
16.** 313,969,284 99.94 184,838 0.06 314,154,122 111,925
------------ ------ ------------- ------ ------------- -------------
17.** 311,190,200 99.06 2,963,922 0.94 314,154,122 111,925
------------ ------ ------------- ------ ------------- -------------
18.*** 174,228,895 79.51 44,894,257 20.49 219,123,152 1,611,925
------------ ------ ------------- ------ ------------- -------------
19.*** 174,226,998 79.51 44,896,154 20.49 219,123,152 1,611,925
------------ ------ ------------- ------ ------------- -------------
20.*** 174,217,658 79.51 44,905,494 20.49 219,123,152 1,611,925
------------ ------ ------------- ------ ------------- -------------
* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes 'for' or 'against' a
resolution.
** Special resolutions requiring a 75% majority.
*** As required under the Takeover Code, these resolutions had
to be passed by the independent shareholders, therefore none of the
members of the concert party voted on them.
A copy of this document has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM.
For further information, please contact:
AJ Bell plc
Bruce Robinson, Company Secretary +44 (0) 780 234 4859
Shaun Yates, Head of Investor Relations +44 (0) 752 223 5898
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.
END
RAGFLFVVLTIFFII
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January 22, 2020 08:39 ET (13:39 GMT)
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