TIDMPFG
RNS Number : 0218F
Provident Financial PLC
12 May 2017
AGM Resolutions
At the company's annual general meeting held in Bradford, West
Yorkshire, on 12 May 2017, Resolutions 1 to 22 were passed on a
show of hands.
In accordance with Listing Rule 9.6.2R, copies of all the
resolutions passed other than resolutions concerning ordinary
business have been submitted to the National Storage Mechanism and
will be shortly available for inspection at
www.morningstar.co.uk/uk/NSM.
A summary of the proxies cast in respect of each resolution is
set out below.
Name of contact and telephone number for queries:
Emma G Versluys
Deputy Company Secretary
Tel: 01274 351351 extension 1034
ANNUAL GENERAL MEETING - 12 MAY 2017
Summary of proxy cards returned
IN FAVOUR AT PROXY'S DISCRETION AGAINST WITHHELD
------------------------------------ -------------------------------- ---------------------------------- ----------------------------------
Number Number % voting Number Number % voting Number Number % voting Number Number % total
of of shares of of shares of of shares of shares of shares
Shares Holders shares Holders shares Holders holders voted
and
withheld
---------------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
RESOLUTION
---------------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Annual
report
and financial
1. statements 126,740,325 616 99.88 103,676 65 0.08 46,845 1 0.04 52,032 3 0.04
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Directors
remuneration
2. policy 117,843,512 503 93.14 100,498 62 0.08 8,573,769 110 6.78 425,099 27 0.33
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Annual
statement
by remco
chairman
and annual
report
on
3. remuneration 120,319,564 522 95.57 100,513 62 0.08 5,475,836 97 4.35 1,046,965 21 0.82
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Final
4. dividend 126,792,095 616 99.91 102,121 63 0.08 2,936 3 0.01 45,726 2 0.03
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Reappointment
of Robert
5. Anderson 126,782,070 608 99.91 102,131 64 0.08 12,178 11 0.01 46,499 4 0.03
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Reappointment
of Peter
6. Crook 126,780,065 602 99.91 102,324 65 0.08 13,990 15 0.01 46,499 4 0.03
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Reappointment
of Andrew
7. Fisher 126,711,614 604 99.86 102,324 65 0.08 82,441 14 0.06 46,499 4 0.03
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Reappointment
of Malcolm
8. Le May 123,613,072 587 97.41 102,131 64 0.08 3,181,176 35 2.51 46,499 4 0.03
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Reappointment
of Stuart
9. Sinclair 126,547,246 600 99.73 102,324 65 0.08 246,809 18 0.19 46,499 4 0.03
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Reappointment
of Manjit
10. Wolstenholme 123,504,443 592 97.82 102,324 65 0.08 2,657,612 28 2.10 678,499 7 0.53
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Appointment
of Andrea
11. Blance 126,787,502 607 99.91 102,131 64 0.08 5,929 10 0.01 47,316 6 0.03
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Appointment
of David
12. Sear 126,734,017 603 99.87 103,905 67 0.08 57,710 10 0.05 47,246 7 0.03
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Appointment
of John
13. Straw 126,780,375 602 99.91 103,905 67 0.08 11,352 11 0.01 47,246 7 0.03
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Appointment
of Deloitte
LLP as
14. auditor 126,722,279 606 99.87 104,954 67 0.08 65,560 7 0.05 50,085 7 0.03
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Remuneration
15. of auditor 126,715,615 602 99.87 105,839 69 0.08 69,749 11 0.05 51,675 6 0.04
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Authority
to make
political
16. donations 126,299,952 531 99.56 104,409 65 0.08 460,470 85 0.36 78,047 12 0.06`
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Authority
for directors
to allot
17. shares 126,571,811 592 99.72 105,145 67 0.08 257,684 24 0.20 8,238 4 0.00
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Adoption
of new
articles
(Special
18. Resolution) 126,778,306 597 99.91 105,145 67 0.08 9,106 11 0.01 50,321 12 0.03
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Authority
for company
to purchase
its own
shares
(Special
19. Resolution) 125,893,128 595 99.19 104,601 67 0.08 927,096 25 0.73 18,053 4 0.01
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Power
to allot
shares
for cash
and disapply
pre-emption
rights
(Special
20. Resolution) 126,455,995 580 99.64 105,926 71 0.08 360,570 27 0.28 20,387 11 0.01
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Power
to disapply
pre-emption
rights
in relation
to
acquisitions
and specified
capital
investments
(Special
21. Resolution) 118,973,263 572 93.73 110,731 71 0.09 7,839,247 38 6.18 19,637 10 0.01
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Notice
for a
general
meeting
(Special
22. Resolution) 123,760,867 580 97.53 111,780 71 0.09 3,024,354 55 2.38 45,876 3 0.03
----- --------------- ------------- --------- ---------- --------- --------- ---------- ----------- --------- ---------- ----------- --------- ----------
Notes:
1. Percentage of voting shares is the percentage of shares voted
and excludes shares on which votes were withheld
2. Total number of shares voted = 126,942,878
3. Total number of valid proxies returned = 683
4. Total number of shares in issue = 148,215,885
This information is provided by RNS
The company news service from the London Stock Exchange
END
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