Vector Capital PLC Result of Annual General Meeting
May 16 2024 - 10:23AM
RNS Regulatory News
RNS Number : 7868O
Vector Capital PLC
16 May 2024
Vector Capital plc
("Vector Capital",
or the "Company")
Result of Annual General
Meeting
Vector Capital plc (AIM: VCAP), a commercial
lending group that offers secured loans primarily to businesses
located in the United Kingdom, is pleased to announce that at the
Company's Annual General Meeting held earlier today, all
resolutions were duly passed on a poll.
Following the approval of the relevant
resolution at the AGM, the final dividend of 1.53p per share will
be paid on or by 03 June 2024 to shareholders on the register on 17
May 2024. The ex-dividend date is 16 May 2024.
The proxy votes received from shareholders on
each resolution at the AGM are set out below:
|
No. of Votes
for
|
%*
|
N of Votes against
|
%*
|
Total votes
cast
(excluding
votes
withheld)
|
Total
number of votes
withheld
|
|
Ordinary
Resolutions
|
|
1. Receipt of the 2022 Report and
Accounts
|
36,035,262
|
100
|
4,000
|
0
|
36,039,262
|
250
|
2. Declaration of the
Dividend
|
36,039,262
|
100
|
-
|
0
|
36,039,262
|
250
|
3. Re-Appointment of the
Auditor
|
36,039,262
|
100
|
-
|
0
|
36,039,262
|
250
|
4. Remuneration of the
Auditor
|
36,039,262
|
100
|
-
|
0
|
36,039,262
|
250
|
5. Re-election of
Director
|
36,039,262
|
100
|
-
|
|
36,039,262
|
250
|
6. Re-election of
Director
|
36,039,262
|
100
|
-
|
|
36,039,262
|
250
|
7. Director' Authority to Allot
Securities
|
36,036,762
|
100
|
2,500
|
0
|
36,039,262
|
250
|
Special
Resolutions
|
|
8. Dis-application of the
Pre-Emption Rights
|
36,029,264
|
100
|
9,998
|
0
|
36,037,762
|
250
|
|
|
|
|
|
|
|
| |
*per cent. of votes cast
Enquiries
Vector Capital plc
Robin Stevens
Agam Jain
|
c/o IFC Advisory Limited
|
WH
Ireland Limited
Hugh Morgan, Chris Hardie and
Darshan Patel
|
+ 44
(0)20 7220 1666
|
IFC
Advisory Limited
Graham Herring, Florence Chandler,
Zach Cohen
|
+ 44 (0)20 3934 6630
|
About Vector
Capital:
Vector Capital provides secured,
business-to-business loans to SMEs based in England and Wales.
Loans are typically secured by a first legal charge against real
estate. The Company's customers typically borrow for general
working capital purposes, bridging ahead of refinancing, land
development and property acquisition. The loans provided by the
Company are typically for renewable 12-month terms with fixed
interest rates.
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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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
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