Paragon Banking Group PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 12, 2015

National Storage Mechanism | Additional information

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RNS Number : 7772E

Paragon Group Of Companies PLC

12 February 2015

RESULT OF AGM

The Paragon Group of Companies PLC announces that at the Annual General Meeting ("AGM") held today, resolutions 1 - 19, which were put to the meeting, passed unanimously on a show of hands without amendment.

Resolution 20 (Paragon Bank PLC Remuneration Code Staff) was a 'shareholders' resolution' subject to special procedural rules.  Proxies and votes representing more than 50% of the total voting rights were cast at the AGM and in this circumstance the resolution required 66% or more of the represented shareholders voting in favour.

A poll was taken on this resolution, the result of which was as follows:

In Favour		Against		Withheld*
Number of ordinary shares voted	%	Number of ordinary shares voted	%	Number of ordinary shares voted
201,631,947	98.97	2,094,652	1.03	712,541

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed at the meeting concerning special business will shortly be available for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do.

For a summary of the proxy votes received for resolutions 1 - 19 and the poll vote for the 2015 AGM, together with details of the resolutions passed, please visit our website at www.paragon-group.co.uk.

Enquiries:

Pandora Sharp, Company Secretary

0121 712 2075

* A vote withheld is not a vote in law and does not count in the calculation of the proportion of the votes for and against the resolution.

This information is provided by RNS

The company news service from the London Stock Exchange

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