TBC Bank Group PLC

AGM Information • May 26, 2022

National Storage Mechanism | Additional information

RNS Number : 9998M

Curtis Banks Group PLC

26 May 2022

26 May 2022

Curtis Banks Group plc

("Curtis Banks" or the "Group")

**Correction** Result of Annual General Meeting

GENERAL TEXT AMENDMENT

The following amendment has been made to the Result of Annual General Meeting Announcement today, May 26th at 16:30 under RNS No 9694M.

The number of withheld votes for resolutions 2,3 and 4 have been corrected

All other details remain unchanged.

The full amended text is shown below.

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 on a poll.

The total votes cast on each resolution were as follows:

Resolution	For	%	Against	%	Withheld
1	57,307,123	100.0	0	0.0	0
2	57,307,123	100.0	0	0.0	0
3	50,518,125	97.1	1,508,740	2.9	5,280,258
4	37,316,570	71.7	14,710,295	28.3	5,280,258
5	57,305,837	100.0	1,286	0.0	0
6	42,600,138	74.3	14,706,985	25.7	0
7	57,306,947	100.0	176	0.0	0
8	42,600,138	74.3	14,706,985	25.7	0
9	57,306,947	100.0	176	0.0	0
10	42,655,805	74.4	14,651,318	25.6	0
11	56,907,975	100.0	176	0.0	0
12	56,907,975	100.0	0	0.0	176
13	46,497,614	81.7	10,410,537	18.3	0
14	56,907,872	100.0	279	0.0	0
15	56,906,272	100.0	279	0.0	1,600

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.

The Board notes the votes opposing resolutions the above resolutions and commits to undertaking further engagement with shareholders on these matters before considering what action to take. The Company will engage with, and update investors on, progress in due course.

For more information, please contact:

Curtis Banks Group PLC	Via Instinctif Partners
Will Self - Chief Executive Officer
Dan Cowland - Chief Financial Officer
Peel Hunt LLP (Nominated Adviser & Joint Broker)	+44 (0)20 7418 8900
James Britton
Rishi Shah
Singer Capital Markets (Joint Broker)	+44 (0)20 7496 3000
Mark Taylor
Rachel Hayes
Instinctif Partners (Financial PR)	curtisbanks@instinctif.com
Mark Walter	+44 (0)20 7457 2020
Joe Quinlan

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