Last checked at 14 Jul 2020 14:00
Vistry Group PLC - Result of General Meeting
At the Vistry Group PLC ('Company') General Meeting held on Tuesday 14th July 2020, all resolutions put to the General Meeting were voted on by poll and were passed by shareholders. The results will be available shortly on the Company's website www.vistrygroup.co.uk.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the General Meeting are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For information, the results of the poll voting are given below:
VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD | |
Resolution 1 To approve the bonus issue | 161,847,191 | 99.93 | 106,989 | 0.07 | 161,954,180 | 74.35 | 24,075 |
Resolution 2 To authorise the directors to allot the bonus issue shares | 161,848,211 | 99.93 | 108,538 | 0.07 | 161,956,749 | 74.35 | 21,519 |
The issued share capital at the date of the General Meeting was 217,833,471 ordinary shares of 50p each.
A 'vote withheld' is not a vote in law and has not been counted in the calculation of votes for and against.