TBC Bank Group PLC

AGM Information • Jun 20, 2023

/*<![CDATA[*/ /**/ /**/ /**/ link{ color: blue }visited{ color: purple } .y{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;}div.y{}p.bs{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt}span.bt{font-size:10.0pt;font-family:"Trebuchet MS","sans-serif"; color:black}p.bu{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align: center}span.bv{color: black; font-family: "Trebuchet MS","sans-serif"; font-size: 10.0pt; font-weight: bold}span.bw{font-size:10.0pt;font-family: "Trebuchet MS","sans-serif";color:black}p.bx{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:0cm;margin-bottom: 13.2pt;margin-left:0cm;text-align:center}span.by{color: black; font-family: "Trebuchet MS","sans-serif"; font-size: 10.0pt; font-weight: bold}p.bz{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Tahoma","sans-serif";margin-bottom:13.2pt;text-align:justify} span.bk{font-family:"Trebuchet MS","sans-serif";color:black}span.bj{font-size:12.0pt; font-family:"Times New Roman","serif";color:black}span.bi{font-size:12.0pt;font-family:"Times New Roman","serif"; color:black}span.bh{font-family:"Trebuchet MS","sans-serif"; color:black}table.ca{width:398.9pt;margin-left:-5.4pt;border-collapse:collapse}tr.ay{height:31.9pt}td.be{width:64.65pt;border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:31.9pt}p.cb{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Tahoma","sans-serif";text-align:center}td.bd{width:65.95pt;border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt;height:31.9pt}td.bc{width:47.95pt;border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt;height:31.9pt} td.bb{width:58.4pt;border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt;height:31.9pt}td.ba{width:41.35pt;border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt;height:31.9pt}td.az{width:55.8pt;border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt;height:31.9pt}tr.aq{height:16.8pt}td.aw{width:64.65pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:16.8pt}p.cc{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Tahoma","sans-serif";text-align:right}td.av{width:65.95pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:16.8pt}td.au{width:47.95pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:16.8pt}td.at{width:58.4pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:16.8pt}td.as{width:41.35pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:16.8pt} td.ar{width:55.8pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:16.8pt}tr.aj{height:17.4pt}td.ap{width:64.65pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:17.4pt}td.ao{width:65.95pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:17.4pt}td.an{width:47.95pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:17.4pt}td.am{width:58.4pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:17.4pt}td.al{width:41.35pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:17.4pt}td.ak{width:55.8pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:17.4pt}p.cd{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Tahoma","sans-serif";margin-bottom:12.1pt;text-align:justify}span.ah{font-family:"Times New Roman","serif";color:black} p.ce{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Tahoma","sans-serif";margin-bottom:11.0pt;text-align:justify}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Tahoma","sans-serif";}span.ae{font-family:"Trebuchet MS","sans-serif"}table.cf{width:432.35pt;margin-left:-5.4pt;border-collapse:collapse}td.ad{width:273.05pt;padding:0cm 5.4pt 0cm 5.4pt}td.ac{width:137.7pt;padding:0cm 5.4pt 0cm 5.4pt}span.ab{font-family: "Trebuchet MS","sans-serif"}span.z{font-family:"Calibri","sans-serif";color:black} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .y{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/ National Storage Mechanism | Additional information

RNS Number : 3316D

Curtis Banks Group PLC

20 June 2023

20 June 2023

Curtis Banks Group plc

("Curtis Banks" or the "Group")

Result of Annual General Meeting

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 by way of a show of hands.

Shareholders were able to cast a vote by way of proxy in advance of the meeting, the below table details the proxy votes received in favour of the chair.

Resolution	For	%	Against	%	Withheld
1	17,937,771	99.99%	1,250	0.01%	9,542
2	15,334,364	85.49%	2,603,407	14.51%	10,792
3	17,936,446	99.99%	2,575	0.01%	9,542
4	15,335,614	85.49%	2,603,407	14.51%	9,542
5	17,936,446	99.99%	2,575	0.01%	9,542
6	17,935,196	99.99%	2,575	0.01%	10,792
7	17,936,446	99.99%	2,575	0.01%	9,542
8	17,936,446	99.99%	2,575	0.01%	9,542
9	17,935,196	99.99%	2,575	0.01%	10,792
10	17,937,591	100.00%	180	0.00%	10,792
11	17,938,841	100.00%	180	0.00%	9,542
12	17,936,341	99.99%	1,430	0.01%	10,792
13	17,936,341	99.99%	1,430	0.01%	10,792
14	17,936,341	99.99%	1,430	0.01%	10,792

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.

For more information, please contact:

Curtis Banks Group plc David Barral - Non-Executive Chairman Peter Docherty - Interim Chief Executive Officer Dan Cowland - Chief Financial Officer	+44 (0)117 910 7910
Peel Hunt LLP (Nominated Adviser & Joint Broker) Andrew Buchanan James Steel	+44 (0) 20 7418 8900
Singer Capital Markets Limited (Joint Broker) Rick Thompson James Moat	+44 (0) 20 7496 3000
Instinctif Partners (Financial PR) Tim Linacre Victoria Hayns Joe Quinlan	curtisbanks@instinctif.com +44 (0)20 7457 2020

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGNKKBPDBKDAAB