TIDMTBCG
RNS Number : 5764P
TBC Bank Group PLC
10 June 2020
TBC Bank Group PLC
(the "Company")
Result of AGM
The Annual General Meeting of the Company was held on 10 June
2020 at at 11:00 am at the Registered Office of the Company, Elder
House, St Georges Business Park, 207 Brooklands Road, Weybridge,
Surrey, KT13 0TS . All resolutions were passed by the requisite
majority on a poll .
Resolutions 1 to 13 were passed as ordinary resolutions and
resolutions 14 to 17 were passed as special resolutions. The voting
results are given below:
No Resolution Votes % of Votes % of Total % of Votes
For votes Against votes votes issued Withheld
cast cast share
capital
voted
To receive the accounts
of the Company for
the year ended 31
December 2019 together
with the directors'
report, the strategic
report, the directors'
remuneration report
and the auditor's
1 report. 38,808,606 98.50% 590,237 1.50% 39,398,843 71.43 381,000
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To approve the directors'
remuneration report
set out on pages
151 to 179 of the
Annual Report and
Accounts for the
year ended 31 December
2 2019. 33,341,857 87.19% 4,899,502 12.81% 38,241,359 69.33 1,538,484
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To reappoint Nikoloz
Enukidze as a director
3 of the Company. 39,131,189 98.37% 648,655 1.63% 39,779,844 72.12 0
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To reappoint Nicholas
Dominic Haag as
a director of the
4 Company. 39,779,776 100.00% 68 0.00% 39,779,844 72.12 0
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To reappoint Vakhtang
Butskhrikidze as
a director of the
5 Company. 39,779,776 100.00% 68 0.00% 39,779,844 72.12 0
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To reappoint Giorgi
Shagidze as a director
6 of the Company. 39,643,431 99.66% 136,413 0.34% 39,779,844 72.12 0
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To reappoint Maria
Luisa Cicognani
as a director of
7 the Company. 39,779,776 100.00% 68 0.00% 39,779,844 72.12 0
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To reappoint Tsira
Kemularia as a director
8 of the Company 39,544,844 99.41% 234,999 0.59% 39,779,843 72.12 0
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To appoint Eric
J Rajendra as a
director of the
9 Company 38,784,628 97.50% 995,216 2.50% 39,779,844 72.12 0
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To appoint Arne
Berggren as a director
10 of the Company 39,779,844 100.00% 0 0.00% 39,779,844 72.12 0
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To reappoint
PricewaterhouseCoopers
LLP as auditor of
the Company to hold
office until the
conclusion of the
next Annual General
11 Meeting. 39,779,593 100.00% 0 0.00% 39,779,593 72.12 251
--------------------------------- ----------- -------- ------- ----------- --------- ----------
To authorise the
Audit Committee
of the Company to
determine the auditor's
12 remuneration. 38,236,630 99.99% 4,730 0.01% 38,241,360 69.33 1,538,484
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To give authority
to allot securities
up to a specified
13 amount 34,012,788 85.50% 5,767,056 14.50% 39,779,844 72.12 0
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To disapply statutory
pre-emption rights
in relation to the
allotment of equity
securities for cash
or sale of treasury
14 shares 34,059,657 85.62% 5,720,187 14.38% 39,779,844 72.12 0
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To disapply statutory
pre-emption rights
in relation to the
allotment of equity
securities to be
used only for the
purposes of financing
15 a transaction 33,674,815 84.65% 6,105,028 15.35% 39,779,843 72.12 0
--------------------------------- ----------- -------- ---------- ------- --------- ----------
To give authority
to make market purchases
of the Company's
16 shares 39,390,272 99.03% 384,841 0.97% 39,775,113 72.11 4,730
--------------------------------- ----------- -------- ---------- ------- --------- ----------
That the Company
may call General
Meetings other than
Annual General Meetings
on not less than
17 14 clear days' notice. 36,805,418 92.52% 2,974,426 7.48% 39,779,844 72.12 0
--------------------------------- ----------- -------- ---------- ------- --------- ----------
NOTES
1. Votes "For" and "Against" are expressed as a percentage of votes cast.
2. Votes "For" include discretionary votes.
3. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
4. The total number of shares in issue is 55,155,896 ordinary
shares of GBP0.01. Ordinary shareholders are entitled to one vote
per share held.
5. To view the full wording of the resolutions, please refer to
the 2020 Notice of Annual General Meeting on the Company's website,
www.tbcbankgroup.com .
6. In accordance with the UK Financial Conduct Authority's
Listing Rule 9.6.2, copies of all the resolutions passed other than
resolutions concerning ordinary business have been submitted to the
UK Financial Conduct Authority via the National Storage Mechanism
and will shortly be available for inspection at the National
Storage Mechanism located at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further enquiries, please contact:
Director of International Media and Investor Relations
Zoltan Szalai
Or
Head of Investor Relations
Anna Romelashvili
ir@tbcbank.com.ge
About TBC Bank Group PLC ("TBC PLC")
TBC PLC is a public limited company registered in England and
Wales that was incorporated in February 2016. TBC PLC became the
parent company of JSC TBC Bank ("TBC Bank") on 10 August 2016. TBC
PLC is listed on the London Stock Exchange under the symbol TBCG
and is a constituent of the FTSE 250 Index.
TBC Bank, together with its subsidiaries, is the leading
universal banking group in Georgia, with a total market share of
39.4% of loans and 39.8% of non-banking deposits as of 31 March
2020, according to data published by the National Bank of
Georgia.
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
RAGURASRROUNAAR
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June 10, 2020 10:16 ET (14:16 GMT)
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