Redde Northgate PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 27, 2022

National Storage Mechanism | Additional information

RNS Number : 8566A

Redde Northgate PLC

27 September 2022

REDDE NORTHGATE PLC

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

27 September 2022

Redde Northgate plc - Result of AGM

Voting results for the AGM held on 27 September 2022

At the Annual General Meeting of Redde Northgate plc (the "Group") held at 10.30am on 27 September 2022 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 2022	194,268,359	99.99%	1,200	0.01%	194,409,792	79.00%	140,233
2.   To declare a final dividend of 15 pence per ordinary share payable to the shareholders on the register at the close of business on the 2nd September 2022	194,408,969	99.99%	196	0.01%	194,409,792	79.00%	627
3.   To approve the Directors' Remuneration Report	191,110,460	98.85%	2,217,031	1.15%	194,405,985	79.00%	1,078,494
4.   To appoint PricewaterhouseCoopers LLP as auditor of the Company until the conclusion of the next AGM	193,894,620	99.74%	508,228	0.26%	194,409,792	79.00%	6,944
5.   To authorise the Audit Committee to determine the remuneration of the auditor	194,398,934	99.99%	6,550	0.01%	194,409,792	79.00%	4,308
6.   To re-elect Avril Palmer-Baunack as a director	188,811,789	97.37%	5,090,634	2.63%	194,409,792	79.00%	507,369
7.   To re-elect Mark Butcher as a director	191,161,206	98.33%	3,241,068	1.67%	194,409,792	79.00%	7,518
8.   To re-elect John Pattullo as a director	191,907,049	98.97%	1,995,047	1.03%	194,409,792	79.00%	507,696
9.   To re-elect Philip Vincent as a director	192,742,734	99.15%	1,659,966	0.85%	194,409,792	79.00%	7,092
10.         To re-elect Martin Ward as a director	193,238,137	99.40%	1,164,710	0.60%	194,409,792	79.00%	6,945
11.         To re-elect Mark McCafferty as a director	193,041,628	99.30%	1,360,646	0.70%	194,409,792	79.00%	7,518
12.         To elect Bindi Karia as a director	194,100,596	99.85%	299,728	0.15%	194,408,020	79.00%	7,696
13.         To approve the Redde Northgate Share Incentive Plan and the International SIP	194,387,109	99.99%	14,156	0.01%	194,409,792	79.00%	8,527
14.         That the Board be authorised to allot new shares up to an aggregate nominal value of £39,929,205 (see Notice of AGM)	193,098,886	99.33%	1,301,245	0.67%	194,409,792	79.00%	9,661
15.         That subject to the passing of Resolution 14, 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)	194,066,229	99.83%	337,389	0.17%	194,409,366	79.00%	5,748
16.         That subject to the passing of Resolution 14, 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)	193,494,538	99.53%	909,506	0.47%	194,409,792	79.00%	5,748
17.         That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice.	191,580,765	98.55%	2,827,000	1.45%	194,409,792	79.00%	2,027
18.         That the Company be permitted to make market purchases of its ordinary shares (see Notice of AGM)	193,631,197	99.74%	506,683	0.26%	194,409,792	79.00%	271,912
19.         That the Company be permitted to make market purchases of its preference shares (see Notice of AGM)	194,131,562	99.99%	6,318	0.01%	194,409,792	79.00%	271,912

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 23 September 2022 (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 10,757,927 ordinary shares in treasury on 23 September 2022 (being the record date for voting at the meeting) there were 235,333,496 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.

For further information, please contact:

Redde Northgate plc                                                                                   

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

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

RAGSEIFSWEESEEU