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Vector Capital PLC
Vector Capital PLC - Result of AGM
16th May 2023, 11:34
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RNS Number : 6038Z
Vector Capital PLC
16 May 2023
 

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.

Following the approval of the relevant resolution at the AGM, the final dividend of 1.53p per share will be paid on or by 1 June 2023 to shareholders on the register on 19 May 2023. The ex-dividend date is 18 May 2023.

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

 

 

No. of Votes

for

%*

No. of Votes against

%*

Total votes

cast

(excluding

votes

withheld)

Total

number of votes withheld

Ordinary Resolutions

1.   Receipt of the 2022 Report and Accounts

36,037,046

100

-

0

36,037,046

-

2.   Declaration of the Dividend

36,037,046

100

-

0

36,037,046

-

3.   Re-Appointment of the Auditor

36,037,046

100


0

36,037,046

-

4.   Remuneration of the Auditor

36,037,046

100


0

36,037,046

-

5.   Director' Authority to Allot Securities

36,037,046

100


0

36,037,046

-

Special Resolutions

6.   Dis-application of the Pre-Emption Rights

36,030,196

100

6,850

0

36,037,046

-

 

*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, 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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