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Just Group PLC
AGM Information • Aug 31, 2021
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 2310K
Just Group PLC
31 August 2021
31 August 2021
JUST Group plc
(the "Company")
RESULTS OF GENERAL MEETING HELD ON 31 AUGUST 2021
The Company announces that at its General Meeting ("GM") held earlier today, all resolutions proposed were duly passed and details of the results of the poll are set out below:
| Resolutions | # For | Against | Total votes cast | Total votes cast as a % OF issued share capiTal (exc. VOTES WITHELD) | No. of votes Withheld | |||
|---|---|---|---|---|---|---|---|---|
| Ordinary Resolution: | No. of votes | % of votes | No. of votes | % of votes | ||||
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. | To authorise the Directors to allot Ordinary Shares in relation to any issue(s) of contingent convertible securities | 859,859,589 | 98.50 | 13,103,404 | 1.50 | 872,962,993 | 84.08 | 3,004 |
| # Special Resolution: | ||||||||
| 2. | To disapply pre-emption rights in relation to any issue(s) of contingent convertible securities under Resolution 1 | 859,571,837 | 98.47 | 13,388,701 | 1.53 | 872,960,538 | 84.08 | 5,459 |
Full details of the resolutions passed, together with explanatory notes, are set out in the circular dated 12 August 2021, which is available at https://www.justgroupplc.co.uk/investors/shareholder-information/circulars.
Notes:
1) The votes "For" and "Against" are expressed in percentage of the votes cast.
2) Votes "For" include discretionary votes.
3) A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
4) The total number of shares in issue on 26 August 2021 was 1,038,288,722 ordinary shares of 10 pence each, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the GM. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.
A copy of the resolutions passed at the GM will be submitted to National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
| Enquiries General Simon Watson, Group Company Secretary Telephone: +44 (0) 20 7444 8400 Investors / Analysts Alistair Smith, Head of Investor Relations Telephone: +44 (0) 1737 232 792 [email protected] Paul Kelly, Investor Relations Manager Telephone: +44 (0) 20 7444 8127 [email protected] |
Media Stephen Lowe, Group Communications Director Telephone: +44 (0) 1737 827 301 [email protected] Temple Bar Advisory Alex Child-Villiers William Barker Telephone: +44 (0) 20 7183 1190 |
A copy of this announcement will be available on the Group's website www.justgroupplc.co.uk.
JUST GROUP PLC
Enterprise House
Bancroft Road
Reigate
RH2 7RP
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