Last checked at 27 Jan 2021 10:51
27 January 2021
AJ Bell plc ("AJ Bell" or "Company")
Results of Annual General Meeting
AJ Bell is pleased to announce that at AJ Bell's 2021 annual general meeting, held earlier today, all the resolutions proposed were duly passed. The full text of each resolution is contained in the notice of annual general meeting, which is available on AJ Bell's website at https://www.ajbell.co.uk/investor-relations.
Detailed results of the vote are set out below:
Resolution | For | % For | Against | % Against | Withheld* | Total |
1. | 332,926,000 | 99.96 | 144,684 | 0.04 | 321,593 | 333,392,277 |
2. | 331,271,568 | 99.41 | 1,982,647 | 0.59 | 138,062 | 333,392,277 |
3. | 333,142,898 | 99.97 | 112,818 | 0.03 | 136,562 | 333,392,278 |
4. | 331,204,900 | 99.38 | 2,050,816 | 0.62 | 136,562 | 333,392,278 |
5. | 331,204,900 | 99.38 | 2,050,816 | 0.62 | 136,562 | 333,392,278 |
6. | 283,383,923 | 86.56 | 43,990,635 | 13.44 | 6,017,719 | 333,392,277 |
7. | 314,990,849 | 96.22 | 12,383,710 | 3.78 | 6,017,719 | 333,392,278 |
8. | 313,252,944 | 95.69 | 14,121,615 | 4.31 | 6,017,719 | 333,392,278 |
9. | 313,252,944 | 95.69 | 14,121,615 | 4.31 | 6,017,719 | 333,392,278 |
10. | 333,035,073 | 99.96 | 147,267 | 0.04 | 209,937 | 333,392,277 |
11. | 332,948,573 | 99.93 | 233,767 | 0.07 | 209,937 | 333,392,277 |
12. | 311,167,029 | 93.37 | 22,088,687 | 6.63 | 136,562 | 333,392,278 |
13.1** | 332,819,313 | 99.87 | 433,743 | 0.13 | 139,222 | 333,392,278 |
13.2** | 333,103,179 | 99.96 | 149,877 | 0.04 | 139,222 | 333,392,278 |
14.** | 332,971,608 | 99.94 | 195,024 | 0.06 | 225,645 | 333,392,277 |
15.** | 328,411,547 | 98.55 | 4,843,169 | 1.45 | 137,562 | 333,392,278 |
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.
** Special resolutions requiring a 75% majority.
A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
For further information, please contact:
AJ Bell plc
Bruce Robinson, Company Secretary +44 (0) 780 234 4859
Shaun Yates, Head of Investor Relations +44 (0) 752 223 5898