Vistry Group PLC

AGM Information • May 18, 2022

National Storage Mechanism | Additional information

RNS Number : 9871L

Vistry Group PLC

18 May 2022

Vistry Group PLC - Result of AGM

At the Vistry Group PLC ('Company') 2022 Annual General Meeting ('AGM') held on Wednesday 18 May 2022, all resolutions put to the AGM were voted on by poll and were passed by shareholders. The results will be available shortly on the Company's website www.vistrygroup.co.uk.

In accordance with Listing Rule 9.6.2, a copy of the special business resolutions 16 to 21 passed at the AGM are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For in formation, the results of the poll voting are given below: 

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1.    To receive the audited accounts of the Company for the year ended 31 December 2021, together with the Strategic report, Directors' report and the Independent Auditors report on those accounts.	174,410,827	100.00	2,867	0.00	174,413,694	78.46%	278,987
2.   To approve the Directors' Remuneration Report.	170,609,804	97.69	4,041,334	2.31	174,651,138	78.56%	41,543
3.    To approve the Directors' Remuneration Policy.	170,428,419	99.84	281,239	0.16	170,709,658	76.79%	3,983,023
4.    To declare the final dividend of 40 pence per ordinary share recommended by the directors.	172,377,624	98.68	2,311,803	1.32	174,689,427	78.58%	3,254
5.    To re-elect Ralph Graham Findlay as a director of the Company.	163,756,854	95.65	7,453,887	4.35	171,210,741	77.02%	3,481,940
6.    To re-elect Margaret Christine Browne as a director of the Company.	168,056,305	96.22	6,604,725	3.78	174,661,030	78.57%	31,651
7.    To re-elect Nigel Keen as a director of the Company.	154,131,108	88.25	20,528,680	11.75	174,659,788	78.57%	32,893
8.    To re-elect Katherine Innes Ker as a director of the Company.	164,426,356	94.14	10,234,179	5.86	174,660,535	78.57%	32,146
9.    To re-elect Gregory Paul Fitzgerald as director of the Company.	173,056,832	99.08	1,603,748	0.92	174,660,580	78.57%	31,949
10.  To re-elect Earl Sibley as a director of the Company.	172,297,517	98.65	2,363,050	1.35	174,660,567	78.57%	32,114
11.  To re-elect Graham Prothero as a director of the Company.	173,035,784	99.08	1,608,117	0.92	174,643,901	78.56%	48,780
12.  To elect Dr Ashley Caroline Steel as a director of the Company.	174,339,690	99.82	314,768	0.18	174,654,458	78.56%	38,223
13.  To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.	174,535,780	99.93	118,259	0.07	174,654,039	78.56%	31,811
14.  To authorise the directors to determine the remuneration of the auditors.	174,579,407	99.96	77,704	0.04	174,657,111	78.57%	35,570
15.  To authorise the Company to make Political Donations.	168,056,288	97.47	4,359,825	2.53	172,416,113	77.56%	2,276,404
16.  To approve the adoption of a new share based incentive plan, the Vistry Group Deferred Bonus Plan 2022.	160,606,866	91.96	14,038,008	8.04	174,644,874	78.56%	47,604
17.  Authority to allot shares.	171,889,050	98.42	2,765,400	1.58	174,654,450	78.56%	38,231
18.  Authority to dis-apply pre-emption rights.	174,595,443	99.97	60,756	0.03	174,656,199	78.57%	36,482
19.  Additional authority to disapply pre-emption rights.	169,189,675	96.87	5,465,858	3.13	174,655,533	78.57%	37,148
20.  That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice.	170,719,330	97.74	3,948,405	2.26	174,667,735	78.57%	24,946
21.  Authority to purchase own shares.	174,230,773	99.97	55,735	0.03	174,286,508	78.40%	406,173

The issued share capital at the date of the AGM was 222,306,264 ordinary shares of 50p each.

A 'vote withheld' is not a vote in law and has not been counted in the calculation of votes for and against.

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