Just Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 16, 2019

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RNS Number : 3121N

Just Group PLC

16 January 2019

16 January 2019

JUST Group plc

(the 'Company')

RESULTS OF GENERAL MEETING HELD ON 16 JANUARY 2019

Just Group plc announces the results of the poll taken at the General Meeting of the Company held earlier today at Andaz Hotel, 40 Liverpool Street, London, EC2M 7QN.

All resolutions proposed in the Notice of General Meeting were duly passed on a poll.

Full details of the results of the poll are set out below:

Resolutions		# For		Against		No. of votes Withheld
Ordinary Resolution:		No. of votes	% of votes	No. of votes	% of votes
1.	To authorise the Directors to allot additional shares in connection with any issues of Restricted Tier 1 Bonds.	725,373,943	95.92	30,880,132	4.08	4,852
# Special Resolution:
2.	To authorise the Directors to disapply pre-emption rights for shares allotted in connection with any issues of Restricted Tier 1 Bonds.	724,365,831	95.78	31,885,688	4.22	7,408

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of General Meeting dated 21 December 2018, which is available at www.justgroupplc.co.uk   

In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the meeting will shortly be available to view on the FCA's National Storage Mechanism, at: www.morningstar.co.uk/uk/NSM

Notes:

(a)  All resolutions were passed.

(b)  The votes "For" and "Against" are expressed in percentage of the votes received.

(c)  Votes "For" include those votes giving the Chairman discretion.

(d)  A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.

(e)  The total number of shares in issue on 16 January was 941,068,882 ordinary shares of 10 pence each.

Enquiries:

Simon O'Hara

Group Company Secretary

Just Group plc

+44 (0) 207 444 8391

16 January 2019

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