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On May 26, 2022, Curtis Banks Group plc issued a correction to its Annual General Meeting (AGM) results, updating the number of withheld votes for resolutions 2, 3, and 4. At the AGM, all 15 proposed resolutions were duly passed on a poll. For example, resolution 4 received 37,316,570 votes (71.7%) for and 14,710,295 votes (28.3%) against, while resolution 6 received 42,600,138 votes (74.3%) for and 14,706,985 votes (25.7%) against.
| Date | 26 May 2022 |
| Time | 18:37:06 |
| Category | AGMs and other meetings |
| ID | 9998M |
26 May 2022
Curtis Banks Group plc
("Curtis Banks" or the "Group")
**Correction** Result of Annual General Meeting
GENERAL TEXT AMENDMENT
The following amendment has been made to the Result of Annual General Meeting Announcement today, May 26th at 16:30 under RNS No 9694M.
The number of withheld votes for resolutions 2,3 and 4 have been corrected
All other details remain unchanged.
The full amended text is shown below.
Curtis Banks (AIM: CBP), one of the UK's leading SIPP providers, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions proposed to the meeting were duly passed on a poll.
The total votes cast on each resolution were as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1 |
57,307,123 |
100.0 |
0 |
0.0 |
0 |
|
2 |
57,307,123 |
100.0 |
0 |
0.0 |
0 |
|
3 |
50,518,125 |
97.1 |
1,508,740 |
2.9 |
5,280,258 |
|
4 |
37,316,570 |
71.7 |
14,710,295 |
28.3 |
5,280,258 |
|
5 |
57,305,837 |
100.0 |
1,286 |
0.0 |
0 |
|
6 |
42,600,138 |
74.3 |
14,706,985 |
25.7 |
0 |
|
7 |
57,306,947 |
100.0 |
176 |
0.0 |
0 |
|
8 |
42,600,138 |
74.3 |
14,706,985 |
25.7 |
0 |
|
9 |
57,306,947 |
100.0 |
176 |
0.0 |
0 |
|
10 |
42,655,805 |
74.4 |
14,651,318 |
25.6 |
0 |
|
11 |
56,907,975 |
100.0 |
176 |
0.0 |
0 |
|
12 |
56,907,975 |
100.0 |
0 |
0.0 |
176 |
|
13 |
46,497,614 |
81.7 |
10,410,537 |
18.3 |
0 |
|
14 |
56,907,872 |
100.0 |
279 |
0.0 |
0 |
|
15 |
56,906,272 |
100.0 |
279 |
0.0 |
1,600 |
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.
The Board notes the votes opposing resolutions the above resolutions and commits to undertaking further engagement with shareholders on these matters before considering what action to take. The Company will engage with, and update investors on, progress in due course.
For more information, please contact:
|
Curtis Banks Group PLC |
Via Instinctif Partners |
|
Will Self - Chief Executive Officer |
|
|
Dan Cowland - Chief Financial Officer |
|
|
|
|
|
Peel Hunt LLP (Nominated Adviser & Joint Broker) |
+44 (0)20 7418 8900 |
|
James Britton |
|
|
Rishi Shah |
|
|
|
|
|
Singer Capital Markets (Joint Broker) |
+44 (0)20 7496 3000 |
|
Mark Taylor |
|
|
Rachel Hayes |
|
|
|
|
|
Instinctif Partners (Financial PR) |
|
|
Mark Walter |
+44 (0)20 7457 2020 |
|
Joe Quinlan |
|