Source - RNS
RNS Number : 6180A
AJ Bell PLC
22 January 2020
 

22 January 2020

AJ Bell plc ("AJ Bell" or "Company")

Results of Annual General Meeting

AJ Bell is pleased to announce that at the Company's annual general meeting, held earlier today, all of 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/agm.

Detailed results of the votes received are set out below:

Resolution number

For

Against

Total vote

Withheld*

No. of votes

%

No. of votes

%

No. of votes

No. of votes

1.

312,406,395

99.44

1,747,743

0.56

314,154,138

111,909

2.

215,159,358

97.58

5,339,642

2.42

220,499,000

113,049

3.

213,832,758

96.98

6,665,486

3.02

220,498,244

113,805

4.

313,836,740

99.90

317,398

0.10

314,154,138

111,909

5.

312,273,835

99.40

1,880,303

0.60

314,154,138

111,909

6.

312,406,395

99.44

1,747,743

0.56

314,154,138

111,909

7.

295,311,706

96.94

9,325,841

3.06

304,637,547

9,628,500

8.

313,969,300

99.94

184,838

0.06

314,154,138

111,909

9.

312,399,814

99.44

1,754,324

0.56

314,154,138

111,909

10.

312,399,814

99.44

1,754,324

0.56

314,154,138

111,909

11.

313,969,300

99.94

184,838

0.06

314,154,138

111,909

12.

313,969,300

99.94

184,838

0.06

314,154,138

111,909

13.

311,709,302

99.22

2,444,820

0.78

314,154,122

111,925

14.

291,163,093

92.68

22,991,029

7.32

314,154,122

111,925

15.1.**

313,961,781

99.94

190,681

0.06

314,152,462

113,585

15.2.**

308,930,115

98.34

5,222,347

1.66

314,152,462

113,585

16.**

313,969,284

99.94

184,838

0.06

314,154,122

111,925

17.**

311,190,200

99.06

2,963,922

0.94

314,154,122

111,925

18.***

174,228,895

79.51

44,894,257

20.49

219,123,152

1,611,925

19.***

174,226,998

79.51

44,896,154

20.49

219,123,152

1,611,925

20.***

174,217,658

79.51

44,905,494

20.49

219,123,152

1,611,925

 

* 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.

*** As required under the Takeover Code, these resolutions had to be passed by the independent shareholders, therefore none of the members of the concert party voted on them.

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

 

 


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