VPC Specialty Lending Invest. PLC Result of AGM (1720R)
June 12 2018 - 11:43AM
UK Regulatory
TIDMVSL
RNS Number : 1720R
VPC Specialty Lending Invest. PLC
12 June 2018
VPC Specialty Lending Investments plc
(the "Company")
12 June 2018
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held
earlier today all the resolutions set out in the Notice of Annual
General Meeting were passed by the requisite majority. Each of the
resolutions put to the AGM was voted on by way of a poll. The
results of the poll for each resolution were as follows:
Resolution For For Against Against Votes Total issued
(No. (%) (No. (%) Withheld share capital
of shares) of shares) (No. of instructed
shares) (%)
1. To receive the Annual
Report and Accounts 296,218,328 100.00 0 0.00 0 81.03%
------------ ------- ------------ -------- ----------- ---------------
2. To approve the Directors'
Remuneration Report 296,206,341 100.00 11,987 0.00 0 81.03%
------------ ------- ------------ -------- ----------- ---------------
3. To approve the Dividend
Policy 296,217,331 100.00 997 0.00 0 81.03%
------------ ------- ------------ -------- ----------- ---------------
4. To re-elect Kevin
Ingram as a Director 296,135,917 100.00 8,490 0.00 73,921 81.01%
------------ ------- ------------ -------- ----------- ---------------
5. To re-elect Clive
Peggram as a Director. 296,209,838 100.00 8,490 0.00 0 81.03%
------------ ------- ------------ -------- ----------- ---------------
6. To re-elect Richard
Levy as a Director 257,451,204 93.73 17,217,123 6.27 21,550,000 75.13%
------------ ------- ------------ -------- ----------- ---------------
7. To re-appoint PricewaterhouseCoopers
LLP as auditors of
the Company 289,636,295 100.00 10,990 0.00 6,571,042 79.23%
------------ ------- ------------ -------- ----------- ---------------
8. To authorise the
Audit and Valuation
Committee to determine
the auditors' remuneration 296,217,331 100.00 997 0.00 0 81.03%
------------ ------- ------------ -------- ----------- ---------------
9. To authorise the
Directors to allot
ordinary shares 285,606,341 96.42 10,611,987 3.58 0 81.03%
------------ ------- ------------ -------- ----------- ---------------
10. To disapply pre-emption
rights* 285,606,041 96.42 10,612,287 3.58 0 81.03%
------------ ------- ------------ -------- ----------- ---------------
11. To authorise the
Company to make market
purchases of its own
ordinary shares* 296,217,331 100.00 997 0.00 0 81.03%
------------ ------- ------------ -------- ----------- ---------------
12. To authorise the
Directors to hold general
meetings on not less
than 14 clear days'
notice* 294,336,672 99.36 1,881,656 0.64 0 81.03%
------------ ------- ------------ -------- ----------- ---------------
*Special Resolution
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
of the AGM have been included in the "For" total for
the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed
as a percentage of votes validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not counted
in the calculation of the percentage of shares voted
"For" or "Against" any resolution nor in the calculation
of the proportion of "Total issued share capital instructed"
for any resolution.
5. The number of shares in issue at close of business on
10 June 2018 was 382,615,665 (the "Share Capital") and
at that time, the Company held 17,044,609 shares in
treasury.
6. The proportion of "Total issued share capital instructed"
for any resolution is the total of votes validly cast
for that resolution (i.e. the total votes "For" and
"Against" that resolution) expressed as a percentage
of the Share Capital.
7. The full text of the resolutions passed at the AGM can
be found in the Notice of Annual General Meeting which
is available on the Company's website at www.vpcspecialtylending.com.
8. A copy of resolutions 9-12 passed at the AGM will shortly
be submitted to the National Storage Mechanism and will
be available for inspection at www.morningstar.co.uk/uk/NSM.
9. The complete poll results will be available shortly
on the Company's website at www.vpcspecialtylending.com
Link Company Matters Limited
Secretary
LEI: 549300UPEXC5DQB81P34
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
RAGBUGDLDSBBGID
(END) Dow Jones Newswires
June 12, 2018 11:43 ET (15:43 GMT)
Vpc Specialty Lending In... (LSE:VSL)
Historical Stock Chart
From Apr 2024 to May 2024
Vpc Specialty Lending In... (LSE:VSL)
Historical Stock Chart
From May 2023 to May 2024
