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

183,739,361

100.00%

0

0.00%

243,524

65.89%

2. To approve the Directors' Remuneration Report

183,667,493

99.96%

71,333

0.04%

244,059

65.89%

3. To approve the Dividend Policy

183,737,066

100.00%

2,295

0.00%

243,524

65.89%

4. To elect Graeme Proudfoot as a Director

183,720,207

99.99%

19,153

0.01%

243,525

65.89%

5. To elect Oliver Grundy as a Director

183,715,807

99.99%

23,553

0.01%

243,525

65.89%

6. To re-elect Mark Katzenellenbogen as a Director

183,718,963

99.99%

20,397

0.01%

243,525

65.89%

7. To re-elect Elizabeth Passey as a Director

183,723,363

99.99%

15,997

0.01%

243,525

65.89%

8. To re-elect Clive Peggram as a Director

183,718,963

99.99%

20,397

0.01%

243,525

65.89%

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

175,711,869

95.63%

8,027,492

4.37%

243,524

65.89%

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

183,727,894

99.99%

11,467

0.01%

243,524

65.89%

11. To authorise the Directors to allot ordinary shares

183,714,899

99.99%

24,462

0.01%

243,524

65.89%

12. To dis-apply pre-emption rights.*

183,711,445

99.98%

27,916

0.02%

243,524

65.89%

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

175,690,017

95.62%

8,049,343

4.38%

243,525

65.89%

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

183,495,470

99.87%

243,791

0.13%

243,624

65.89%

NOTES:

1.

All resolutions were passed.

2.

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

3.

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

4.

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.

5.

The number of shares in issue at close of business on 22 June 2021 was 278,876,392 (the "Share Capital") and at that time, the Company held 103,739,273 shares in treasury.

6.

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.

7.

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.

8.

A copy of resolutions 11-14 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

9.

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