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RNS Number : 3521P
AJ Bell PLC
08 February 2023
8 February 2023
AJ Bell plc ("AJ Bell" or "Company")
Results of Annual General Meeting
AJ Bell is pleased to announce that at its 2023 annual general
meeting ("AGM"), held earlier today, all of the resolutions
proposed were duly passed. The full text of each resolution is
contained in the notice of AGM, which is available on the Company's
website at ajbell.co.uk/group/investor-relations/agm.
Detailed results of the vote are set out below:
Resolution For % For Against % Against Withheld* Total
1. 335,516,562 99.23 2,610,066 0.77 4,542,138 342,668,766
------------ ------ ---------- ---------- ----------- ------------
2. 336,094,144 98.13 6,387,898 1.87 186,724 342,668,766
------------ ------ ---------- ---------- ----------- ------------
3. 335,054,935 98.14 6,337,734 1.86 1,276,097 342,668,766
------------ ------ ---------- ---------- ----------- ------------
4. 335,055,242 98.14 6,339,129 1.86 1,274,395 342,668,766
------------ ------ ---------- ---------- ----------- ------------
5. 339,630,371 99.17 2,851,671 0.83 186,724 342,668,766
------------ ------ ---------- ---------- ----------- ------------
6. 342,404,898 99.98 77,673 0.02 186,195 342,668,766
------------ ------ ---------- ---------- ----------- ------------
7. 316,358,009 98.48 4,879,020 1.52 21,431,737 342,668,766
------------ ------ ---------- ---------- ----------- ------------
8. 340,235,262 99.34 2,247,208 0.66 186,296 342,668,766
------------ ------ ---------- ---------- ----------- ------------
9. 340,156,118 99.32 2,326,352 0.68 186,296 342,668,766
------------ ------ ---------- ---------- ----------- ------------
10. 340,235,149 99.34 2,247,422 0.66 186,195 342,668,766
------------ ------ ---------- ---------- ----------- ------------
11. 336,129,175 98.14 6,353,396 1.86 186,195 342,668,766
------------ ------ ---------- ---------- ----------- ------------
12. 339,048,997 99.00 3,429,965 1.00 189,804 342,668,766
------------ ------ ---------- ---------- ----------- ------------
13. 338,406,651 98.81 4,072,311 1.19 189,804 342,668,766
------------ ------ ---------- ---------- ----------- ------------
14. 341,185,853 99.62 1,293,109 0.38 189,804 342,668,766
------------ ------ ---------- ---------- ----------- ------------
15 342,328,469 99.98 77,673 0.02 262,624 342,668,766
------------ ------ ---------- ---------- ----------- ------------
16 342,325,085 99.98 81,057 0.02 262,624 342,668,766
------------ ------ ---------- ---------- ----------- ------------
17. 341,596,154 99.74 886,417 0.26 186,195 342,668,766
------------ ------ ---------- ---------- ----------- ------------
18.** 341,883,722 99.83 596,051 0.17 188,993 342,668,766
------------ ------ ---------- ---------- ----------- ------------
19.** 338,700,102 99.17 2,833,963 0.83 1,134,701 342,668,766
------------ ------ ---------- ---------- ----------- ------------
20.** 335,071,456 97.86 7,331,730 2.14 265,580 342,668,766
------------ ------ ---------- ---------- ----------- ------------
* 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.
A copy of this document has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
data.fca.org.uk/#/nsm/nationalstoragemechanism
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
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END
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