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 for | %* | N of Votes against | %* | Total votes cast (excluding votes withheld) | Total number of 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 |
100 |
9,998 |
0 | 36,037,762 |
250 | ||
*per cent. of votes cast
Enquiries
| Vector Capital plc Robin Stevens Agam Jain | c/o IFC Advisory Limited |
| WH Ireland Limited Hugh Morgan, Chris Hardie and Darshan Patel
| + 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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