Vpc Specialty Regulatory News (VSL)

Resolution

For

(No. of shares)

For

(%)

Against

(No. of shares)

Against

(%)

Votes Withheld

(No. of shares)

Total issued share capital instructed (%)

1. To receive the Annual Report and Accounts

175,676,589

99.88%

207,817

0.12%

139,719

63.20%

2. To approve the Directors' Remuneration Report

175,403,008

99.76%

413,256

0.24%

207,861

63.18%

3. To approve the Dividend Policy

175,683,145

99.88%

212,817

0.12%

128,163

63.21%

4. To re-elect Graeme Proudfoot as a Director

157,939,986

89.82%

17,907,817

10.18%

176,322

63.19%

5. To elect Nicholas Campsie as a Director

164,300,943

99.71%

483,552

0.29%

11,239,630

59.22%

6. To re-elect Oliver Grundy as a Director

161,284,641

91.72%

14,563,162

8.28%

176,322

63.19%

7. To re-elect Mark Katzenellenbogen as a Director

148,811,851

84.64%

26,996,738

15.36%

215,536

63.18%

8. To elect Martin Rigby as a Director

164,307,789

99.71%

477,792

0.29%

11,238,544

59.22%

9. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

167,548,193

99.80%

342,513

0.20%

8,133,419

60.33%

10. To authorise the Audit and Valuation Committee to determine the auditors' remuneration

175,596,423

99.84%

287,983

0.16%

139,719

63.20%

11. To authorise the Directors to allot and issue B shares*

165,023,972

93.82%

10,871,990

6.18%

128,163

63.21%

12. To authorise the Company to make market purchases of its own ordinary shares*

148,038,944

84.17%

27,848,986

15.83%

136,195

63.21%

13. To authorise the Directors to hold general meetings on not less than 14 clear days' notice*

175,597,820

99.84%

289,301

0.16%

137,004

63.21%

NOTES:

1.

Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

4.

The number of shares in issue at close of business on 11 June 2025 was 278,276,392 (the "Share Capital") and at that time, the Company held 104,339,273 shares in treasury.

5.

The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.

6.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.vpcspecialtylending.com.

7.

A copy of resolutions 11-13 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

8.

The complete poll results will be available shortly on the Company's website at www.vpcspecialtylending.com