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  5. Result of AGM

Pin to quick picksAJ Bell Regulatory News (AJB)

AJ Bell Information

Share Price Information for AJ Bell (AJB)

London Stock Exchange
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Share Price: 336.00
Bid: 337.00
Ask: 337.50
Change: -1.00 (-0.30%)
Spread: 0.50 (0.148%)
Open: 328.00
High: 339.50
Low: 328.00
Prev. Close: 337.00
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Result of AGM

27 Jan 2021 10:51

RNS Number : 0592N
AJ Bell PLC
27 January 2021
 

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

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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20th Dec 20191:44 pmRNSDirector/PDMR Shareholding
19th Dec 20193:14 pmRNSNotice of AGM
18th Dec 201910:14 amRNSCorrection - Result of Placing in AJ Bell plc
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17th Dec 20194:40 pmRNSProposed Placing in AJ Bell plc
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12th Dec 201912:29 pmRNSIssue of ordinary shares
11th Dec 20197:00 amRNSResult of Placing in AJ Bell plc
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5th Dec 20197:00 amRNSFinal Results
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24th Oct 20197:00 amRNSYear-end Trading Update
19th Sep 20194:20 pmRNSTR-1:Standard form notification of major holdings
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9th Sep 20193:23 pmRNSIssue of ordinary shares - Replacement
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3rd Jul 20194:19 pmRNSHolding(s) in Company
2nd Jul 201911:05 amRNSIssue of ordinary shares
25th Jun 20198:00 amRNSChange of Auditor
24th Jun 20198:00 amRNSBlock Listing Six Monthly Return
19th Jun 20192:50 pmRNSDirector/PDMR/PCA Transaction Initial Notification
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10th Jun 20194:06 pmRNSHolding(s) in Company
7th Jun 20197:00 amRNSResult of Placing in AJ Bell plc
6th Jun 20194:35 pmRNSProposed Placing in AJ Bell plc
4th Jun 201910:18 amRNSDirector/PDMR/PCA Transaction Initial Notification
4th Jun 201910:15 amRNSDirector/PDMR/PCA Transaction Initial Notification
23rd May 20197:00 amRNSInterim Results
26th Apr 20197:00 amRNSQ2 Trading Update
2nd Apr 20191:39 pmRNSTR-1:Standard form notification of major holdings
1st Apr 201910:05 amRNSIssue of ordinary shares
21st Mar 20195:00 pmRNSDisposal of Shares
21st Mar 20195:00 pmRNSDirector/PDMR Transaction
18th Mar 201911:23 amRNSDirector/PDMR/PCA Transaction-Initial Notification
14th Mar 20198:58 amRNSMarket update - Investment Platforms Market Study
1st Mar 20195:31 pmRNSDirector/PDMR/PCA Transaction Initial Notification
18th Feb 20194:07 pmRNSDirector/PDMR/PCA Transaction Initial Notification
18th Feb 20192:57 pmRNSDirector/PDMR/PCA Transaction Initial Notification
1234567

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