Wrap Text
Result of Annual General Meeting 2021
QUILTER PLC
(Incorporated under the Companies Act 1985 with registered number 06404270
and re-registered as a public limited company under the Companies Act 2006)
ISIN CODE: GB00BDCXV269
JSE SHARE CODE: QLT
Quilter plc (the "Company")
13 May 2021
Quilter plc
Result of Annual General Meeting 2021
Quilter plc (the “Company”) announces that at its Annual General Meeting (“AGM”) held earlier today, all the resolutions put to shareholders
were passed by the requisite majorities. Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 and 18 were passed as
special resolutions.
The results of the poll are set out below.
Resolution Number of % of votes Number of % of votes Total number % of issued Number of
votes cast cast “For” the votes cast cast of votes cast share capital votes
“For” the resolution “Against” the “Against” the voted Withheld
resolution resolution resolution
1. To receive the 2020
1,304,745,500 100.00 15,568 0.00 1,304,761,068 74.81 1,555,352
Report and Accounts
2. To approve the
Remuneration Report
(excluding the 1,235,244,118 96.88 39,808,026 3.12 1,275,052,144 73.11 31,260,900
Directors’
Remuneration Policy)
3. To declare a final
1,304,104,235 99.86 1,879,970 0.14 1,305,984,205 74.88 333,748
dividend
4. To re-elect Tim
1,305,362,064 99.96 570,860 0.04 1,305,932,924 74.88 381,963
Breedon as a Director
5. To re-elect Tazim
1,305,874,153 100.00 41,841 0.00 1,305,915,994 74.88 398,893
Essani as a Director
6. To re-elect Paul
1,304,983,613 99.93 947,567 0.07 1,305,931,180 74.88 385,240
Feeney as a Director
7. To re-elect Rosie
1,305,870,860 100.00 43,566 0.00 1,305,914,426 74.88 400,461
Harris as a Director
8. To re-elect Glyn Jones
1,305,353,710 99.96 568,687 0.04 1,305,922,397 74.88 394,023
as a Director
9. To re-elect Moira
1,305,876,301 100.00 43,249 0.00 1,305,919,550 74.88 395,337
Kilcoyne as a Director
10. To re-elect Ruth
1,303,966,147 99.85 1,947,825 0.15 1,305,913,972 74.88 400,915
Markland as a Director
11. To re-elect Paul
Matthews as a 1,305,446,888 99.96 468,700 0.04 1,305,915,588 74.88 399,299
Director
12. To re-elect George
1,305,450,041 99.96 466,993 0.04 1,305,917,034 74.88 396,320
Reid as a Director
13. To re-elect Mark
1,305,783,472 99.99 136,977 0.01 1,305,920,449 74.88 395,971
Satchel as a Director
14. To re-appoint
Pricewaterhouse-
Coopers LLP as 1,303,617,100 99.82 2,343,883 0.18 1,305,960,983 74.88 355,437
Auditor of the
Company
15. To authorise the
Board Audit
Committee to
1,305,642,539 99.98 324,962 0.02 1,305,967,501 74.88 348,919
determine the
remuneration of the
Auditor
16. To authorise political
donations or
expenditure by the 1,068,742,194 82.07 233,464,408 17.93 1,302,206,602 74.67 4,111,351
Company and its
subsidiaries
17. To authorise the
Company to purchase 1,278,886,005 97.95 26,785,354 2.05 1,305,671,359 74.86 645,061
its own shares*
18. To authorise the
Company to enter into
1,302,855,984 99.81 2,491,032 0.19 1,305,347,016 74.85 969,404
Contingent Purchase
Contracts*
*Special resolution
Notes:
i. As at 6:30pm on 11 May 2021, the time by which shareholders who wanted to vote at the AGM must have been entered on the
Company's register of members, the number of issued shares in the Company was 1,744,055,918 ordinary shares. In accordance
with the Company's articles of association, on a poll every member present in person or by proxy had one vote for every share held.
ii. Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for or
against a resolution.
iii. All percentages are shown to two decimal places.
Pursuant to UK Listing Rule 9.6.2R, copies of all resolutions, other than those concerning ordinary business, passed at the AGM today will be
submitted to and available for inspection at the National Storage Mechanism and will shortly be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The poll results will also be available shortly on the Company's website at quilter.com/agm.
- ends -
Enquiries:
Investor Relations:
John-Paul Crutchley +44 (0)7741 385 251
Keilah Codd +44 (0)7776 649 681
Company Secretary:
Patrick Gonsalves +44 (0) 7391 867 081
Camarco
Geoffrey Pelham-Lane +44 (0)20 3757 4985
JSE Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
About Quilter plc:
Quilter plc is a leading wealth management business in the UK and internationally, helping to create prosperity for the generations of today
and tomorrow.
Quilter oversees £119.9 billion in customer investments (as at 31 March 2021).
It has an adviser and customer offering spanning financial advice, investment platforms, multi-asset investment solutions and discretionary
fund management.
The business is comprised of two segments: Advice and Wealth Management and Wealth Platforms.
Advice and Wealth Management encompasses the financial planning businesses (Quilter Private Client Advisers, Quilter Financial Planning
and Quilter Financial Advisers), the discretionary fund management business (Quilter Cheviot) and the Multi-asset investment solutions
business (Quilter Investors). Wealth Platforms includes the Old Mutual Wealth UK Platform and Quilter International, including AAM
Advisory in Singapore.
Date: 13-05-2021 02:00:00
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