Vistry Group PLC Result of General Meeting (9741S)
14 Luglio 2020 - 3:00PM
UK Regulatory
TIDMVTY
RNS Number : 9741S
Vistry Group PLC
14 July 2020
Vistry Group PLC - Result of General Meeting
At the Vistry Group PLC ('Company') General Meeting held on
Tuesday 14(th) July 2020, all resolutions put to the General
Meeting were voted on by poll and were passed by shareholders. The
results will be available shortly on the Company's website
www.vistrygroup.co.uk .
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed at the General Meeting are being submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For information, the results of the poll voting are given
below:
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
Resolution
1
To approve
the bonus
issue 161,847,191 99.93 106,989 0.07 161,954,180 74.35 24,075
------------ ------ --------- ----- ------------ ----------- ----------
Resolution
2
To authorise
the directors
to allot
the bonus
issue shares 161,848,211 99.93 108,538 0.07 161,956,749 74.35 21,519
------------ ------ --------- ----- ------------ ----------- ----------
The issued share capital at the date of the General Meeting was
217,833,471 ordinary shares of 50p each.
A 'vote withheld' is not a vote in law and has not been counted
in the calculation of votes for and against.
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
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July 14, 2020 09:00 ET (13:00 GMT)
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