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14 May 2026 14:30
14 May 2026
Quilter plc
Result of Annual General Meeting 2026
Quilter plc (the "Company") announces that at its Annual General Meeting ("AGM") held earlier today, all the resolutions put to shareholders were passed by the requisite majorities. Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 and 17 were passed as special resolutions.
The results of the poll are set out below.
| Resolution | Number of votes cast "For" the resolution | % of votes cast "For" the resolution | Number of votes cast "Against" the resolution | % of votes cast "Against" the resolution | Total number of votes cast | % of issued share capital voted | Number of votes Withheld |
1. | To receive the 2025 Report and Accounts | 1,048,045,500 | 100.00 | 7,148 | 0.00 | 1,048,052,648 | 75.52 | 1,036,448 |
2. | To approve the Remuneration Report (excluding the Directors' Remuneration Policy) | 1,042,402,438 |
99.40 |
6,270,441 | 0.60 |
1,048,672,879 |
75.57 |
416,217 |
3. | To declare a Final Dividend |
1,049,041,905 | 100.00 |
5,279 | 0.00 |
1,049,047,184 |
75.59 |
41,912 |
4. | To re-elect Neeta Atkar CBE as a Director |
1,039,082,273 |
99.05 |
9,958,018 |
0.95 |
1,049,040,291 |
75.59 |
47,240 |
5. | To re-elect Chris Hill as a Director |
1,039,103,650 |
99.05 |
9,939,732 |
0.95 |
1,049,043,382 |
75.59 |
44,149 |
6. | To re-elect Moira Kilcoyne as a Director |
893,368,063 |
85.16 |
155,645,796 |
14.84 | 1,049,013,859 |
75.59 |
73,672 |
7. | To re-elect Steven Levin as a Director |
1,048,272,246 |
99.93 |
771,136 |
0.07 |
1,049,043,382 |
75.59 |
44,149 |
8. | To re-elect Ruth Markland as a Director |
1,035,935,730 |
98.75 |
13,106,686 |
1.25 |
1,049,042,416 |
75.59 |
45,115 |
9. | To re-elect Alison Morris as a Director |
1,035,341,686 |
98.69 |
13,700,730 |
1.31 |
1,049,042,416 |
75.59 |
45,115 |
10. | To re-elect Andrew Ross as a Director |
1,048,282,295 |
99.93 |
759,522 |
0.07 |
1,049,041,817 |
75.59 |
44,149 |
11.
| To re-elect Chris Samuel as a Director |
1,033,672,535 |
98.54 |
15,367,648 |
1.46 |
1,049,040,183 |
75.59 |
47,348 |
12. | To re-elect Mark Satchel as a Director |
1,046,752,221 |
99.78 | 2,291,161 |
0.22 |
1,049,043,382 |
75.59 |
44,149 |
13. | To re-appoint Pricewaterhouse-Coopers LLP as Auditor of the Company |
1,048,431,508 |
99.94 |
602,033 |
0.06 |
1,049,033,541 |
75.59 |
53,990 |
14. | To authorise the Board Audit Committee to determine the remuneration of the Auditor |
1,048,242,908 |
99.92 |
799,041 |
0.08 |
1,049,041,949 |
75.59 |
45,582 |
15. | To authorise political donations or expenditure by the Company and its subsidiaries |
851,771,676 |
84.19 |
159,906,246 |
15.81 |
1,011,677,922 |
72.90 |
37,411,174 |
16. | To authorise the Company to purchase its own shares* |
1,047,836,504 |
99.97 |
272,094 |
0.03 |
1,048,108,598 |
75.53 |
978,933 |
17. | To authorise the Company to enter into Contingent Purchase Contracts* |
1,047,990,384 |
99.97 |
262,776 |
0.03 |
1,048,253,160 |
75.54 |
832,806 |
*Special resolution
Notes:
i. As at 6.30pm on Tuesday 12 May 2026, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, there were 1,387,762,363 ordinary shares in issue (including shares which had been bought back by the Company and were pending cancellation). Shareholders are entitled to one vote per share on a poll.
ii. Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for or against a resolution.
iii. All percentages are shown to two decimal places.
Pursuant to UK Listing Rule 6.4.2R, copies of all resolutions, other than those concerning ordinary business, passed at the AGM today will be submitted to and available for inspection at the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The poll results will also be available shortly on the Company's website at plc.quilter.com/gm.
- ends -
Enquiries:
Investor Relations: John-Paul Crutchley
|
+44 (0)7741 385 251 |
Company Secretary: Clare Barrett |
+44 (0) 7741 384 512
|
About Quilter plc:
Quilter plc is a leading provider of financial advice, investments and wealth management, committed to being the UK's best wealth manager for customers and their advisers.
Quilter oversees £141.9 billion in customer investments as at 31 March 2026.
The business is comprised of two segments: Affluent and High Net Worth.
Affluent encompasses the financial planning business, Quilter Financial Planning, the investment platform, Quilter Investment Platform, the digital savings and investment app, Quilter Invest, and the multi-asset investment solutions business, Quilter Investors.
High Net Worth comprises the discretionary fund management and financial planning business, Quilter Cheviot.
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