TIDMREDD
RNS Number : 8566A
Redde Northgate PLC
27 September 2022
REDDE NORTHGATE PLC
("Redde Northgate" or the "Group" or the "Company")
27 September 2022
Redde Northgate plc - Result of AGM
Voting results for the AGM held on 27 September 2022
At the Annual General Meeting of Redde Northgate plc (the
"Group") held at 10.30am on 27 September 2022 the total number of
votes received on a poll on each resolution were as follows:
Resolutions Votes For % of Votes % Total Votes Votes cast Votes
Votes Against of as % of Withheld
Votes Issued Share
Capital
1. To receive the
Directors' Report
and audited accounts
of the Company for
the year ended 30
April 2022 194,268,359 99.99% 1,200 0.01% 194,409,792 79.00% 140,233
------------- ------- ------------- ------- ------------- -------------- -------------
2. To declare a final
dividend of 15 pence
per ordinary share
payable to the
shareholders
on the register at
the close of business
on the 2(nd) September
2022 194,408,969 99.99% 196 0.01% 194,409,792 79.00% 627
------------- ------- ------------- ------- ------------- -------------- -------------
3. To approve the
Directors'
Remuneration
Report 191,110,460 98.85% 2,217,031 1.15% 194,405,985 79.00% 1,078,494
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4. To appoint
PricewaterhouseCoopers
LLP as auditor of
the Company until
the conclusion of
the next AGM 193,894,620 99.74% 508,228 0.26% 194,409,792 79.00% 6,944
------------- ------- ------------- ------- ------------- -------------- -------------
5. To authorise the
Audit Committee to
determine the
remuneration
of the auditor 194,398,934 99.99% 6,550 0.01% 194,409,792 79.00% 4,308
------------- ------- ------------- ------- ------------- -------------- -------------
6. To re-elect Avril
Palmer-Baunack as
a director 188,811,789 97.37% 5,090,634 2.63% 194,409,792 79.00% 507,369
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7. To re-elect Mark
Butcher as a director 191,161,206 98.33% 3,241,068 1.67% 194,409,792 79.00% 7,518
------------- ------- ------------- ------- ------------- -------------- -------------
8. To re-elect John
Pattullo as a director 191,907,049 98.97% 1,995,047 1.03% 194,409,792 79.00% 507,696
------------- ------- ------------- ------- ------------- -------------- -------------
9. To re-elect Philip
Vincent as a director 192,742,734 99.15% 1,659,966 0.85% 194,409,792 79.00% 7,092
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10. To re-elect Martin
Ward as a director 193,238,137 99.40% 1,164,710 0.60% 194,409,792 79.00% 6,945
------------- ------- ------------- ------- ------------- -------------- -------------
11. To re-elect Mark
McCafferty as a
director 193,041,628 99.30% 1,360,646 0.70% 194,409,792 79.00% 7,518
------------- ------- ------------- ------- ------------- -------------- -------------
12. To elect Bindi
Karia as a director 194,100,596 99.85% 299,728 0.15% 194,408,020 79.00% 7,696
------------- ------- ------------- ------- ------------- -------------- -------------
13. To approve the
Redde Northgate Share
Incentive Plan and
the International
SIP 194,387,109 99.99% 14,156 0.01% 194,409,792 79.00% 8,527
------------- ------- ------------- ------- ------------- -------------- -------------
14. That the Board
be authorised to
allot new shares
up to an aggregate
nominal value of
GBP39,929,205 (see
Notice of AGM) 193,098,886 99.33% 1,301,245 0.67% 194,409,792 79.00% 9,661
------------- ------- ------------- ------- ------------- -------------- -------------
15. That subject
to the passing of
Resolution 14, the
Board be authorised
to allot equity shares
for cash and/or sell
ordinary shares
outside
the pre-emption rights
in the Companies
Act (see Notice of
AGM) 194,066,229 99.83% 337,389 0.17% 194,409,366 79.00% 5,748
------------- ------- ------------- ------- ------------- -------------- -------------
16. That subject
to the passing of
Resolution 14, the
Board be authorised
to disapply statutory
pre-emption rights
in respect of
transactions
which the board
determines
to be an acquisition
or other capital
investment (see Notice
of AGM) 193,494,538 99.53% 909,506 0.47% 194,409,792 79.00% 5,748
------------- ------- ------------- ------- ------------- -------------- -------------
17. That a general
meeting, other than
an annual general
meeting, may be called
on not less than
14 clear days' notice. 191,580,765 98.55% 2,827,000 1.45% 194,409,792 79.00% 2,027
------------- ------- ------------- ------- ------------- -------------- -------------
18. That the Company
be permitted to make
market purchases
of its ordinary shares
(see Notice of AGM) 193,631,197 99.74% 506,683 0.26% 194,409,792 79.00% 271,912
------------- ------- ------------- ------- ------------- -------------- -------------
19. That the Company
be permitted to make
market purchases
of its preference
shares (see Notice
of AGM) 194,131,562 99.99% 6,318 0.01% 194,409,792 79.00% 271,912
------------- ------- ------------- ------- ------------- -------------- -------------
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
2. The Group's issued capital (excluding treasury shares) on 23
September 2022 (being the record date for voting at the meeting)
was 246,091,423 ordinary shares of 50p each and 1,000,000
preference shares of 50 pence each which do not carry voting rights
on the above resolutions. Each ordinary share carries the right to
one vote and, as the Company held 10,757,927 ordinary shares in
treasury on 23 September 2022 (being the record date for voting at
the meeting) there were 235,333,496 voting rights in the Group.
3. A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" and "against"
a resolution.
For further information, please contact:
Redde Northgate plc
James Kerton, Company Secretary 44 (0)1325 467 558
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END
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(END) Dow Jones Newswires
September 27, 2022 06:26 ET (10:26 GMT)
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