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Curtis Banks Group plc announced on June 20, 2023, that all 14 resolutions proposed at its Annual General Meeting held earlier that day were passed. Shareholder proxy votes cast for these resolutions ranged from 85.49% "For" to 100.00% "For."
| Date | 20 Jun 2023 |
| Time | 13:07:03 |
| Category | AGMs and other meetings |
| ID | 3316D |
20 June 2023
Curtis Banks Group plc
("Curtis Banks" or the "Group")
Result of Annual General Meeting
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 by way of a show of hands.
Shareholders were able to cast a vote by way of proxy in advance of the meeting, the below table details the proxy votes received in favour of the chair.
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1 |
17,937,771 |
99.99% |
1,250 |
0.01% |
9,542 |
|
2 |
15,334,364 |
85.49% |
2,603,407 |
14.51% |
10,792 |
|
3 |
17,936,446 |
99.99% |
2,575 |
0.01% |
9,542 |
|
4 |
15,335,614 |
85.49% |
2,603,407 |
14.51% |
9,542 |
|
5 |
17,936,446 |
99.99% |
2,575 |
0.01% |
9,542 |
|
6 |
17,935,196 |
99.99% |
2,575 |
0.01% |
10,792 |
|
7 |
17,936,446 |
99.99% |
2,575 |
0.01% |
9,542 |
|
8 |
17,936,446 |
99.99% |
2,575 |
0.01% |
9,542 |
|
9 |
17,935,196 |
99.99% |
2,575 |
0.01% |
10,792 |
|
10 |
17,937,591 |
100.00% |
180 |
0.00% |
10,792 |
|
11 |
17,938,841 |
100.00% |
180 |
0.00% |
9,542 |
|
12 |
17,936,341 |
99.99% |
1,430 |
0.01% |
10,792 |
|
13 |
17,936,341 |
99.99% |
1,430 |
0.01% |
10,792 |
|
14 |
17,936,341 |
99.99% |
1,430 |
0.01% |
10,792 |
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.
For more information, please contact:
|
Curtis Banks Group plc David Barral - Non-Executive Chairman Peter Docherty - Interim Chief Executive Officer Dan Cowland - Chief Financial Officer
|
+44 (0)117 910 7910 |
|
Peel Hunt LLP (Nominated Adviser & Joint Broker) Andrew Buchanan James Steel
|
+44 (0) 20 7418 8900 |
|
Singer Capital Markets Limited (Joint Broker) Rick Thompson James Moat
|
+44 (0) 20 7496 3000 |
|
Instinctif Partners (Financial PR) Tim Linacre Victoria Hayns Joe Quinlan |
+44 (0)20 7457 2020 |