RNS Number : 6848M
Vector Capital PLC
25 May 2022
 

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 1.51p per share will be paid on or by 01 June 2022 to shareholders on the register on 20 May 2022. The ex-dividend date was 19 May 2022.

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

 

 

No. of Votes

for

%*

N of Votes against

%*

Total votes

cast

(excluding

votes

withheld)

Total

number of votes withheld

Ordinary Resolutions

1.   Receipt of the 2021 Report and Accounts

35,809,821

100

-

0

35,809,821

-

2.   Declaration of the Dividend

35,809,821

100

-

0

35,809,821

-

3.   Re-Appointment of the Auditor

35,800,556

100

6,082

0

35,806,638

-

4.   Remuneration of the Auditor

35,806,638

100

0

0

35,806,638

-

5.   Director' Authority to Allot Securities

35,806,638

100

0

0

35,806,638

-

Special Resolutions

6.   Dis-application of the Pre-Emption Rights

 

35,806,638

 

100

 

800

 

0

 

35,807,438

 

-

 

*per cent. of votes cast

 

Enquiries

 

Vector Capital plc

Robin Stevens

Agam Jain

c/o IFC Advisory Limited

WH Ireland Limited

Chris Hardie, Jessica Cave, Megan Liddell

 

 + 44 (0)20 7220 1666

 

 

IFC Advisory Limited

Graham Herring, Florence Chandler, Zach Cohen             

 

+ 44 (0)20 3934 6630

 

 

 

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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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.
 
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