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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