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Result of Annual General Meeting 2025
QUILTER PLC
Incorporated under the Companies Act 1985 (UK) with registered number 06404270 and
re-registered as a public limited company under the Companies Act 2006 (UK)
ISIN CODE: GB00BNHSJN34
JSE SHARE CODE: QLT
Quilter plc (the "Company")
22 May 2025
Result of Annual General Meeting 2025
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 Company notes that more than 20% of the votes cast on resolution 16 ("To authorise political donations by the Company and its
subsidiaries") were against that resolution.
The Company actively engages with our shareholders on this and understand their concerns which reflect a difference in market practice
between the UK and some of our South African shareholders. The Company will continue to engage with shareholders in accordance with
the UK Corporate Governance Code and will provide an update on these discussions in due course.
The results of the poll are set out below.
Resolution Number of % of votes Number of % of votes Total number of % of issued Number of
votes cast cast "For" votes cast cast votes cast share votes
"For" the the "Against" the "Against" the capital Withheld
resolution resolution resolution resolution voted
1. To receive the 2024
Report and Accounts 1,073,630,150 100.00 11,543 0.00 1,073,641,693 76.46% 1,711,603
2. To approve the
Remuneration Report
(excluding the Directors'
Remuneration Policy) 1,057,879,391 98.41 17,115,855 1.59 1,074,995,246 76.56% 358,050
3. To approve the
Directors' Remuneration
Policy 1,029,727,046 95.79 45,266,629 4.21 1,074,993,675 76.56% 359,621
4. To declare a final
dividend 1,075,017,586 100.00 1,677 0.00 1,075,019,263 76.56% 335,598
5. To re-elect Neeta Atkar
MBE as a Director 1,063,484,015 98.93 11,519,171 1.07 1,075,003,186 76.56% 350,109
6. To re-elect Chris Hill as
a Director 1,074,962,936 100.00 37,836 0.00 1,075,000,772 76.56% 352,524
7. To re-elect Moira
Kilcoyne as a Director 1,074,986,545 100.00 15,077 0.00 1,075,001,622 76.56% 350,109
8. To re-elect Steven Levin
as a Director 1,074,979,912 100.00 20,126 0.00 1,075,000,038 76.56% 353,258
9. To re-elect Ruth
Markland as a Director 1,061,010,751 98.70 13,990,502 1.30 1,075,001,253 76.56% 352,042
10. To re-elect Alison Morris
as a Director 1,074,977,753 100.00 20,573 0.00 1,074,998,326 76.56% 354,970
11. To re-elect George Reid
as a Director 1,063,480,239 98.93 11,521,962 1.07 1,075,002,201 76.56% 351,094
12. To re-elect Chris Samuel
as a Director 1,074,584,205 99.96 414,944 0.04 1,074,999,149 76.56% 354,147
13. To re-elect Mark Satchel
as a Director 1,074,016,357 99.91 983,032 0.09 1,074,999,389 76.56% 353,907
14. To re-appoint
Pricewaterhouse-
Coopers LLP as Auditor
of the Company 1,074,976,165 100.00 34,513 0.00 1,075,010,678 76.56% 342,618
15. To authorise the Board
Audit Committee to
determine the
remuneration of the
Auditor 1,074,233,465 99.93 776,745 0.07 1,075,010,210 76.56% 343,086
16. To authorise political
donations or
expenditure by the
Company and its
subsidiaries 834,691,611 77.72 239,255,831 22.28 1,073,947,442 76.49% 1,407,419
17. To authorise the
Company to purchase
its own shares* 1,074,110,643 99.99 138,104 0.01 1,074,248,747 76.51% 1,106,114
18. To authorise the
Company to enter into
Contingent Purchase
Contracts* 1,074,106,014 99.99 138,290 0.01 1,074,244,304 76.51% 1,108,992
*Special resolution
Notes:
i. As at 6:30pm on Tuesday 20 May 2025, 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 1,404,105,498 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 6.4.2R, 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 plc.quilter.com/gm.
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Enquiries:
Investor Relations:
John-Paul Crutchley +44 (0)7741 385 251
Company Secretary:
Clare Barrett +44 (0)207 002 7072
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
About Quilter plc:
Quilter plc is a leading provider of financial advice, investments and wealth management, committed to being the UK's best wealth
manager for clients and their advisers.
Quilter oversees £119.6 billion in customer investments as at 31 March 2025.
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: Affluent and High Net Worth.
Affluent encompasses the financial planning business, Quilter Financial Planning, the Quilter Investment Platform and Quilter Investors,
the multi-asset investment solutions business.
High Net Worth comprises Quilter Cheviot, the discretionary fund management and financial planning business.
Date: 22-05-2025 03:30:00
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