Vistry Group PLC - Result of AGM
At the Vistry Group PLC ('Company') 2022 Annual General Meeting ('AGM') held on Wednesday 18 May 2022, all resolutions put to the AGM 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, a copy of the special business resolutions 16 to 21 passed at the AGM are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For in formation, the results of the poll voting are given below:
| RESOLUTION | VOTES | % | VOTES | % | VOTES | % of ISC VOTED | VOTES |
| 1. To receive the audited accounts of the Company for the year ended 31 December 2021, together with the Strategic report, Directors' report and the Independent Auditors report on those accounts.
| 174,410,827 | 100.00 | 2,867 | 0.00 | 174,413,694 | 78.46% | 278,987 |
| 2. To approve the Directors' Remuneration Report. | 170,609,804 | 97.69 | 4,041,334 | 2.31 | 174,651,138 | 78.56% | 41,543 |
| 3. To approve the Directors' Remuneration Policy. | 170,428,419 | 99.84 | 281,239 | 0.16 | 170,709,658 | 76.79% | 3,983,023 |
| 4. To declare the final dividend of 40 pence per ordinary share recommended by the directors. | 172,377,624 | 98.68 | 2,311,803 | 1.32 | 174,689,427 | 78.58% | 3,254 |
| 5. To re-elect Ralph Graham Findlay as a director of the Company. | 163,756,854 | 95.65 | 7,453,887 | 4.35 | 171,210,741 | 77.02% | 3,481,940 |
| 6. To re-elect Margaret Christine Browne as a director of the Company. | 168,056,305 | 96.22 | 6,604,725 | 3.78 | 174,661,030 | 78.57% | 31,651 |
| 7. To re-elect Nigel Keen as a director of the Company. | 154,131,108 | 88.25 | 20,528,680 | 11.75 | 174,659,788 | 78.57% | 32,893 |
| 8. To re-elect Katherine Innes Ker as a director of the Company. | 164,426,356 | 94.14 | 10,234,179 | 5.86 | 174,660,535 | 78.57% | 32,146 |
| 9. To re-elect Gregory Paul Fitzgerald as director of the Company. | 173,056,832 | 99.08 | 1,603,748 | 0.92 | 174,660,580 | 78.57% | 31,949 |
| 10. To re-elect Earl Sibley as a director of the Company. | 172,297,517 | 98.65 | 2,363,050 | 1.35 | 174,660,567 | 78.57% | 32,114 |
| 11. To re-elect Graham Prothero as a director of the Company. | 173,035,784 | 99.08 | 1,608,117 | 0.92 | 174,643,901 | 78.56% | 48,780 |
| 12. To elect Dr Ashley Caroline Steel as a director of the Company. | 174,339,690 | 99.82 | 314,768 | 0.18 | 174,654,458 | 78.56% | 38,223 |
| 13. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company. | 174,535,780 | 99.93 | 118,259 | 0.07 | 174,654,039 | 78.56% | 31,811 |
| 14. To authorise the directors to determine the remuneration of the auditors. | 174,579,407 | 99.96 | 77,704 | 0.04 | 174,657,111 | 78.57% | 35,570 |
| 15. To authorise the Company to make Political Donations. | 168,056,288 | 97.47 | 4,359,825 | 2.53 | 172,416,113 | 77.56% | 2,276,404 |
| 16. To approve the adoption of a new share based incentive plan, the Vistry Group Deferred Bonus Plan 2022. | 160,606,866 | 91.96 | 14,038,008 | 8.04 | 174,644,874 | 78.56% | 47,604 |
| 17. Authority to allot shares. | 171,889,050 | 98.42 | 2,765,400 | 1.58 | 174,654,450 | 78.56% | 38,231 |
| 18. Authority to dis-apply pre-emption rights. | 174,595,443 | 99.97 | 60,756 | 0.03 | 174,656,199 | 78.57% | 36,482 |
| 19. Additional authority to disapply pre-emption rights. | 169,189,675 | 96.87 | 5,465,858 | 3.13 | 174,655,533 | 78.57% | 37,148 |
| 20. That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice. | 170,719,330 | 97.74 | 3,948,405 | 2.26 | 174,667,735 | 78.57% | 24,946 |
| 21. Authority to purchase own shares. | 174,230,773 | 99.97 | 55,735 | 0.03 | 174,286,508 | 78.40% | 406,173 |
The issued share capital at the date of the AGM was 222,306,264 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.
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