TIDMVTY
RNS Number : 9352Z
Vistry Group PLC
18 May 2023
Vistry Group PLC - Result of AGM
At the Vistry Group PLC ('Company') 2022 Annual General Meeting
('AGM') held on Thursday 18 May 2023, all resolutions put to the
AGM 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
that do not constitute ordinary business at an AGM 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:
RESOLUTION VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
1. To receive the audited accounts
of the Company for the year
ended 31 December 2022, together
with the Strategic report,
Directors'
report and the Independent
Auditors
report on those accounts. 270,271,966 99.98% 60,199 0.02% 270,332,165 78.19% 476,362
------------ ------- ------------ ------- ------------ --------- ----------
2. To approve the Directors'
Remuneration Report. 139,086,457 52.92% 123,759,117 47.08% 262,845,574 76.03% 7,962,953
------------ ------- ------------ ------- ------------ --------- ----------
3. To declare the final dividend
of 32 pence per ordinary share
recommended by the directors. 269,129,702 99.39% 1,657,196 0.61% 270,786,898 78.32% 21,629
------------ ------- ------------ ------- ------------ --------- ----------
4. To re-elect Ralph Graham
Findlay as a director of the
Company. 251,154,169 92.97% 18,978,502 7.03% 270,132,671 78.14% 675,856
------------ ------- ------------ ------- ------------ --------- ----------
5. To re-elect Margaret Christine
Browne as a director of the
Company. 248,305,600 91.70% 22,470,611 8.30% 270,776,211 78.32% 32,316
------------ ------- ------------ ------- ------------ --------- ----------
6. To re-elect Dr Ashley Caroline RESOLUTION WITHDRAWN
Steel as a director of the
Company.
---------------------------------------------------------------------------------
7. To re-elect Gregory Paul
Fitzgerald as director of the
Company. 262,061,530 96.78% 8,716,030 3.22% 270,777,560 78.32% 30,967
------------ ------- ------------ ------- ------------ --------- ----------
8. To re-elect Earl Sibley as
a director of the Company. 258,123,520 95.33% 12,644,402 4.67% 270,767,922 78.32% 31,305
------------ ------- ------------ ------- ------------ --------- ----------
9. To elect Timothy Charles
Lawlor as a director of the
Company. 259,771,071 95.94% 11,002,205 4.06% 270,773,276 78.32% 35,251
------------ ------- ------------ ------- ------------ --------- ----------
10. To elect Rowan Clare Baker
as a director of the Company. 262,909,507 97.10% 7,864,147 2.90% 270,773,654 78.32% 34,406
------------ ------- ------------ ------- ------------ --------- ----------
11. To elect Jeffrey W Ubben
as a director of the Company. 229,769,440 85.00% 40,546,505 15.00% 270,315,945 78.19% 492,582
------------ ------- ------------ ------- ------------ --------- ----------
12. To re-appoint
PricewaterhouseCoopers
LLP as auditors of the Company. 267,720,451 98.87% 3,057,485 1.13% 270,777,936 78.32% 30,591
------------ ------- ------------ ------- ------------ --------- ----------
13. To authorise the directors
to determine the remuneration
of the auditors. 268,522,717 99.17% 2,249,453 0.83% 270,772,170 78.32% 36,357
------------ ------- ------------ ------- ------------ --------- ----------
14. To authorise the Company
to make Political Donations. 263,520,541 97.32% 7,246,858 2.68% 270,767,399 78.32% 41,140
------------ ------- ------------ ------- ------------ --------- ----------
15. Authority to allot shares. 263,882,254 97.45% 6,900,129 2.55% 270,782,383 78.32% 26,144
------------ ------- ------------ ------- ------------ --------- ----------
16. Authority to dis-apply
pre-emption
rights. 252,485,254 93.25% 18,285,324 6.75% 270,770,578 78.32% 37,949
------------ ------- ------------ ------- ------------ --------- ----------
17. Additional authority to
disapply pre-emption rights. 250,555,185 92.53% 20,215,300 7.47% 270,770,485 78.32% 38,042
------------ ------- ------------ ------- ------------ --------- ----------
18. That a general meeting other
than an Annual General Meeting
may be called on not less than
14 clear days' notice. 266,612,187 98.46% 4,165,129 1.54% 270,777,316 78.32% 31,211
------------ ------- ------------ ------- ------------ --------- ----------
19. Authority to purchase own
shares. 269,325,240 99.61% 1,049,289 0.39% 270,374,529 78.21% 433,998
------------ ------- ------------ ------- ------------ --------- ----------
The issued share capital at the date of the AGM was 347,224,652
ordinary shares of 50p each with 1,500,000 shares held in Treasury.
Therefore, the total voting rights of the Company is
345,724,652.
A 'vote withheld' is not a vote in law and has not been counted
in the calculation of votes for and against.
Board response to Resolution 2 - approval of the Directors'
Remuneration Report
While the Board notes that all other resolutions were passed
with strong majorities, we acknowledge that the advisory vote on
the Directors' Remuneration Report was passed with 52.92%. As such,
we remain committed to shareholder engagement and will consult with
our shareholders over the course of the next few months so that we
can fully understand their concerns and decide on appropriate next
steps. In line with the UK Corporate Governance Code, we will
publish an update on our shareholder engagement, as well as any
actions taken, within six months of the 2023 AGM.
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END
RAGEALSPFFLDEFA
(END) Dow Jones Newswires
May 18, 2023 10:15 ET (14:15 GMT)
Grafico Azioni Vistry (LSE:VTY)
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