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Vector Capital PLC
Vector Capital PLC - Result of Annual General Meeting
16th May 2024, 14:23
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RNS Number : 7868O
Vector Capital PLC
16 May 2024
 

Vector Capital plc

("Vector Capital", or the "Company")

Result of Annual General Meeting

 

Vector Capital plc (AIM: VCAP), a commercial lending group that offers secured loans primarily to businesses located in the United Kingdom, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a poll.

 Following the approval of the relevant resolution at the AGM, the final dividend of 1.53p per share will be paid on or by 03 June 2024 to shareholders on the register on 17 May 2024. The ex-dividend date is 16 May 2024.

The proxy votes received from shareholders on each resolution at the AGM are set out below:

 

 

No. of Votes

for

%*

N of Votes against

%*

Total votes

cast

(excluding

votes

withheld)

Total

number of votes withheld

 

Ordinary Resolutions

 

1.   Receipt of the 2022 Report and Accounts

36,035,262

100

4,000

0

36,039,262

250

2.   Declaration of the Dividend

36,039,262

100

-

0

36,039,262

250

3.   Re-Appointment of the Auditor

36,039,262

100

-

0

36,039,262

250

4.   Remuneration of the Auditor

36,039,262

100

-

0

36,039,262

250

5.   Re-election of Director

36,039,262

100

-


36,039,262

250

6.   Re-election of Director

36,039,262

100

-


36,039,262

250

7.   Director' Authority to Allot Securities

36,036,762

100

2,500

0

36,039,262

250

Special Resolutions

 

8.   Dis-application of the Pre-Emption Rights

36,029,264

 

100

 

9,998

 

0

36,037,762

 

250

 

*per cent. of votes cast

 

Enquiries

 

Vector Capital plc

Robin Stevens

Agam Jain

c/o IFC Advisory Limited

WH Ireland Limited

Hugh Morgan, Chris Hardie and Darshan Patel

 

 + 44 (0)20 7220 1666

 

 

IFC Advisory Limited

Graham Herring, Florence Chandler, Zach Cohen

 

+ 44 (0)20 3934 6630

 

 

 

About Vector Capital:

Vector Capital provides secured, business-to-business loans to SMEs based in England and Wales. Loans are typically secured by a first legal charge against real estate. The Company's customers typically borrow for general working capital purposes, bridging ahead of refinancing, land development and property acquisition. The loans provided by the Company are typically for renewable 12-month terms with fixed interest rates.

 

 

 

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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