REG - Vector Capital PLC - Result of Annual General Meeting

Vector CapitalAnnouncement

16/05/2024 15:30

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RNS Number : 7868O  Vector Capital PLC  16 May 2024

Vector Capital plc

("Vector Capital", or the "Company")

Result of Annual General Meeting

 

Vector Capital plc (AIM: VCAP), a commercial lending group that offers secured
loans primarily to businesses located in the United Kingdom, is pleased to
announce that at the Company's Annual General Meeting held earlier today, all
resolutions were duly passed on a poll.

 Following the approval of the relevant resolution at the AGM, the final
dividend of 1.53p per share will be paid on or by 03 June 2024 to shareholders
on the register on 17 May 2024. The ex-dividend date is 16 May 2024.

The proxy votes received from shareholders on each resolution at the AGM are
set out below:

 

                                                   No. of Votes  %*          N of Votes against  %*   Total votes  Total

                                                   for                                                cast         number of votes withheld

                                                                                                      (excluding

                                                                                                      votes

                                                                                                      withheld)
 Ordinary Resolutions
 1.   Receipt of the 2022 Report and Accounts      36,035,262    100   4,000                     0    36,039,262   250
 2.   Declaration of the Dividend                  36,039,262    100   -                         0    36,039,262   250
 3.   Re-Appointment of the Auditor                36,039,262    100   -                         0    36,039,262   250
 4.   Remuneration of the Auditor                  36,039,262    100   -                         0    36,039,262   250
 5.   Re-election of Director                      36,039,262    100   -                              36,039,262   250
 6.   Re-election of Director                      36,039,262    100   -                              36,039,262   250
 7.   Director' Authority to Allot Securities      36,036,762    100   2,500                     0    36,039,262   250
 Special Resolutions
 8.   Dis-application of the Pre-Emption Rights    36,029,264                                         36,037,762

                                                                 100   9,998                     0                 250

 

*per cent. of votes cast

 

Enquiries

 

 Vector Capital plc                              c/o IFC Advisory Limited

 Robin Stevens

 Agam Jain
 WH Ireland Limited                               + 44 (0)20 7220 1666

 Hugh Morgan, Chris Hardie and Darshan Patel

 IFC Advisory Limited                            + 44 (0)20 3934 6630

 Graham Herring, Florence Chandler, Zach Cohen

 

About Vector Capital:

Vector Capital provides secured, business-to-business loans to SMEs based in
England and Wales. Loans are typically secured by a first legal charge against
real estate. The Company's customers typically borrow for general working
capital purposes, bridging ahead of refinancing, land development and property
acquisition. The loans provided by the Company are typically for renewable
12-month terms with fixed interest rates.

 

 

 

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