Redde Northgate PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 26, 2023

National Storage Mechanism | Additional information

Redde Northgate Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, September 26

REDDE NORTHGATE PLC

("Redde Northgate" or the "Group" or the "Company")

26 September 2023

Redde Northgate plc - Result of AGM

Voting results for the AGM held on 26 September 2023

At the Annual General Meeting of Redde Northgate plc (the "Group") held at 10.30am on 26 September 2023 the total number of votes received on a poll on each resolution were as follows:

Resolutions	Votes For	% of Votes	Votes Against	% of Votes	Total Votes	Votes cast as % of Issued Share Capital	Votes Withheld
1. To receive the Directors' Report and audited accounts of the Company for the year ended 30 April 2023	183,836,575	99.99%	3176	0.01%	183,839,751	80.73%	330,871
2. To declare a final dividend of 16.5 pence per ordinary share payable to the shareholders on the register at the close of business on the 1st September 2023	183,874,531	99.85%	277,970	0.15%	184,152,501	80.73%	18,121
3. To approve the Directors' Remuneration Report	159,494,928	86.62%	24,628,102	13.38%	184,123,030	80.73%	47,592
4. To approve the Directors' Remuneration Policy	181,801,834	98.74%	2322108	1.26%	184,123,942	80.73%	46,680
5. To appoint PricewaterhouseCoopers LLP as auditor of the company to hold office until the conclusion of the next AGM.	183,474,867	99.65%	650,488	0.35%	184,125,355	80.73%	45,267
6. To authorise the Audit Committee to determine the remuneration of the auditor	184,114,213	99.99%	10,865	0.01%	184,125,078	80.73%	45,544
7. To re-elect Mark Butcher as a director	181,628,370	98.65%	2481204	1.35%	184,109,574	80.73%	61,048
8. To re-elect Bindi Karia as a director	181,766,777	98.73%	2,343,775	1.27%	184,110,552	80.73%	60,070
9. To re-elect Mark McCafferty as a director	183,072,683	99.44%	1,038,141	0.56%	184,110,824	80.73%	59,798
10. To re-elect Avril Palmer-Baunack as a director	174,863,684	94.98%	9,251,291	5.02%	184,114,975	80.73%	55,647
11. To re-elect John Pattullo as a director	181,612,315	98.65%	2,482,666	1.35%	184,094,981	80.73%	75,641
12. To re-elect Philip Vincent as a director	182,435,867	99.09%	1,679,167	0.91%	184,115,034	80.73%	55,588
13. To re-elect Martin Ward as a director	183,083,543	99.44%	1,036,740	0.56%	184,120,283	80.73%	50,339
14.  To elect Nicola Rabson as a director	183,870,500	99.87%	240,552	0.13%	184,111,052	80.73%	59,570
15. That the Board be authorised to allot new shares up to an aggregate nominal value of £38,202,308 (see Notice of AGM)	182,113,840	98.91%	2015568	1.09%	184,129,408	80.73%	41,214
16. That subject to the passing of Resolution 15, the Board be authorised to allot equity shares for cash and/or sell ordinary shares outside the pre-emption rights in the Companies Act (see Notice of AGM)	181,495,968	98.57%	2,630,010	1.43%	184,125,978	80.73%	44,644
17. That subject to the passing of Resolution 15, the Board be authorised to disapply statutory pre-emption rights in respect of transactions which the board determines to be an acquisition or other capital investment (see Notice of AGM)	180,541,425	98.05%	3,591,633	1.95%	184,133,058	80.73%	37,564
18.  That the Company be permitted to make market purchases of its ordinary shares (see Notice of AGM)	183,536,743	99.72%	520,277	0.28%	184,057,020	80.73%	113,602
19.  That the Company be permitted to make market purchases of its preference shares (see Notice of AGM)	165,579,574	89.96%	18,477,723	10.04%	184,057,297	80.73%	113,325
20. That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice.	181,089,448	98.34%	3,054,519	1.66%	184,143,967	80.73%	26,655

Notes:

1.     Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2.     The Group's issued capital (excluding treasury shares) on 22 September 2023 (being the record date for voting at the meeting) was 246,091,423 ordinary shares of 50p each and 1,000,000 preference shares of 50 pence each which do not carry voting rights on the above resolutions.  Each ordinary share carries the right to one vote and, as the Company held 17,957,571 ordinary shares in treasury on 22 September 2023 (being the record date for voting at the meeting) there were 228,133,852 voting rights in the Group.

3.     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" a resolution.

4.  In accordance with Listing Rules 9.6.2R and 9.6.3R, a copy of the resolutions passed, other than resolutions concerning ordinary business, will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Redde Northgate plc                                                                                   

James Kerton, Company Secretary                                44 (0)1325 467 558

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