TIDMPAG
RNS Number : 0421F
Paragon Banking Group PLC
15 February 2018
Paragon Banking Group PLC:
Result of Annual General Meeting
The Annual General Meeting ("AGM") of Paragon Banking Group PLC
(the "Company") was held today at 9.00am at the offices of
Jefferies International Limited, Vintners Place, 68 Upper Thames
Street, London, EC4V 3BJ.
All resolutions were passed on a poll and the polling results
for each resolution are set out below:
Resolutions Votes % of Votes % of Votes % of Votes
For Votes Against Votes Total ISC Withheld
Cast Cast Voted
For Against
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
1. To
receive
and consider
the Company's
Annual
Report
and Accounts
for the
year ended
30 September
2017,
the Strategic
Report
and the
Reports
of the
Directors
and the
Auditors. 192,232,621 99.92 152,833 0.08 192,385,454 73.20 5,863,450
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
2. To
consider
and approve
the Directors'
Remuneration
Report
for the
year ended
30 September
2017. 194,583,324 98.36 3,234,726 1.64 197,818,050 75.27 430,854
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
3. To
declare
a final
dividend
of 11.0p
per ordinary
share. 198,248,596 100.00 308 0.00 198,248,904 75.43 0
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
4. To
reappoint
as a director
of the
Company
Robert
Dench. 196,000,767 99.40 1,184,489 0.60 197,185,256 75.03 1,063,648
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
5. To
reappoint
as a director
of the
Company
Nigel
Terrington. 195,290,087 98.51 2,958,702 1.49 198,248,789 75.43 115
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
6. To
reappoint
as a director
of the
Company
Richard
Woodman. 197,371,136 99.56 877,653 0.44 198,248,789 75.43 115
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
7. To
reappoint
as a director
of the
Company
John Heron. 197,700,950 99.72 547,839 0.28 198,248,789 75.43 115
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
8. To
reappoint
as a director
of the
Company
Alan Fletcher. 197,378,904 99.56 869,885 0.44 198,248,789 75.43 115
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
9. To
reappoint
as a director
of the
Company
Peter
Hartill. 197,734,671 99.75 502,885 0.25 198,237,556 75.43 11,348
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
10. To
reappoint
as a director
of the
Company
Fiona
Clutterbuck. 197,734,671 99.75 502,885 0.25 198,237,556 75.43 11,348
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
11. To
reappoint
as a director
of the
Company
Hugo Tudor. 197,565,687 99.66 683,102 0.34 198,248,789 75.43 115
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
12. To
reappoint
as a director
of the
Company
Patrick
Newberry. 197,615,942 99.68 632,847 0.32 198,248,789 75.43 115
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
13. To
reappoint
as a director
of the
Company
Barbara
Ridpath. 197,894,386 99.82 354,403 0.18 198,248,789 75.43 115
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
14. To
reappoint
as a director
of the
Company
Finlay
Williamson. 197,887,933 99.82 360,856 0.18 198,248,789 75.43 115
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
15. To
reappoint
as a director
of the
Company
Graeme
Yorston. 197,894,386 99.82 354,403 0.18 198,248,789 75.43 115
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
16. To
reappoint
KPMG LLP
as auditors
of the
Company. 198,245,839 100.00 2,565 0.00 198,248,404 75.43 500
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
17. To
authorise
the directors
to fix
the remuneration
of the
auditors. 198,247,108 100.00 1,673 0.00 198,248,781 75.43 123
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
18. THAT
the Board
is generally
and unconditionally
authorised
to allot
shares
in the
Company. 198,233,611 99.99 14,207 0.01 198,247,818 75.43 1,086
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
19. THAT,
the Board
be authorised
to disapply
pre-emption
rights
on up
to five
percent
of the
issued
share
capital
(excluding
treasury
shares). 198,210,499 99.98 37,706 0.02 198,248,205 75.43 699
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
20. THAT,
the Board
be authorised
to disapply
pre-emption
rights
on an
additional
five percent
of the
issued
share
capital
(excluding
treasury
shares). 176,706,284 89.13 21,541,921 10.87 198,248,205 75.43 699
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
21. THAT
the Company
be authorised
to make
market
purchases. 196,587,198 99.59 816,416 0.41 197,403,614 75.11 845,290
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
22. THAT,
the Board
be authorised
to allot
shares
and grant
rights
to subscribe
for or
to convert
any security
into shares
in connection
with the
issue
of Additional
Tier 1
Securities. 197,483,827 99.62 761,797 0.38 198,245,624 75.43 3,280
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
23. THAT,
the Board
be authorised
to disapply
pre-emption
rights
in relation
to the
issue
of Additional
Tier 1
Securities. 197,284,100 99.51 964,105 0.49 198,248,205 75.43 699
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
24. THAT
a general
meeting
other
than an
annual
general
meeting
may be
called
on not
less than
14 clear
days'
notice. 192,606,519 97.15 5,642,374 2.85 198,248,893 75.43 11
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
25. THAT
the Articles
of Association
of the
Company
shall
be amended. 197,169,898 99.46 1,074,414 0.54 198,244,312 75.43 4,592
---------------------- ------------ ------- ----------- --------- ------------ ------- -----------
Notes:
(a) The votes "For" include those votes giving the Chairman discretion.
(b) A vote "Withheld" is not counted towards the votes cast "For" or "Against" a resolution.
(c) For resolutions 3, 16 and 17 as the results are reported to
two decimal places the percentage of votes "For" is shown as
100.00% and "Against" as 0.00% as there were insufficient votes
lodged "Against" to register.
(d) The issued share capital figure used to calculate the
percentage voted is 262,814,164. This is the figure as at 13
February 2018 and excludes the number of ordinary shares held in
treasury on the Register of Members as at that date.
(e) Resolutions 1 to 18 (inclusive) and 22 were ordinary
resolutions. Resolutions 19, 20, 21, 23, 24 and 25 were special
resolutions.
The full text of all of the resolutions can be found in the
Notice of Annual General Meeting which is available for viewing at
the National Storage Mechanism at www.morningstar.co.uk/uk/NSM and
at the Company's website, www.paragonbankinggroup.co.uk.
In accordance with paragraph 9.6.2 of the Listing Rules, a copy
of the resolutions passed at the meeting concerning special
business (being resolutions numbered 18 - 25) will shortly be
available for inspection at the National Storage Mechanism at
www.morningstar.co.uk/uk/NSM.
Enquiries:
Pandora Sharp, Company Secretary
0121 712 2075
This information is provided by RNS
The company news service from the London Stock Exchange
END
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