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Result of Annual General Meeting 2020 and Group Solvency and Financial Condition Report
QUILTER PLC
(previously, Old Mutual Wealth Management Limited)
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")
14 May 2020
Quilter plc
Result of Annual General Meeting 2020 and Group Solvency and Financial Condition Report
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 15 were passed as ordinary resolutions and resolutions 16
and 17 were passed as special resolutions.
The results of the poll are set out below.
Resolution Number % of votes Number of % of votes Total % of Number of Total votes
of votes cast “For” votes cast cast number of issued votes Withheld as
cast “For” the “Against” “Against” votes cast share Withheld a % of
the resolution the the capital issued
resolution resolution resolution voted share
capital
1. To receive the 2019
1,310,665,825 100.00 10,056 0.00 1,310,675,881 70.02% 1,490,695 0.08%
Report and Accounts
2. To approve the
Remuneration
Report (excluding
1,256,672,400 95.96 52,862,651 4.04 1,309,535,051 69.96% 2,631,525 0.14%
the Directors’
Remuneration
Policy)
3. To declare a final
1,308,182,742 99.71 3,861,292 0.29 1,312,044,034 70.10% 122,542 0.01%
dividend
4. To re-elect Paul
1,311,964,016 100.00 24,364 0.00 1,311,988,380 70.09% 179,674 0.01%
Feeney as a Director
5. To re-elect
Rosemary Harris as 1,311,956,470 100.00 26,016 0.00 1,311,982,486 70.09% 185,568 0.01%
a Director
6. To re-elect Glyn
1,307,999,089 99.70 3,986,351 0.30 1,311,985,440 70.09% 182,614 0.01%
Jones as a Director
7. To re-elect Moira
Kilcoyne as a 1,311,957,499 100.00 21,992 0.00 1,311,979,491 70.09% 187,085 0.01%
Director
8. To re-elect
Jonathan Little as a 1,311,828,940 99.99 156,080 0.01 1,311,985,020 70.09% 183,034 0.01%
Director
9. To re-elect Ruth
Markland as a 1,310,236,197 99.87 1,750,080 0.13 1,311,986,277 70.09% 181,777 0.01%
Director
10. To re-elect Paul
Matthews as a 1,311,829,846 99.99 147,430 0.01 1,311,977,276 70.09% 187,778 0.01%
Director
11. To re-elect George
1,311,833,140 99.99 147,775 0.01 1,311,980,915 70.09% 187,139 0.01%
Reid as a Director
12. To re-elect Mark
1,311,776,172 99.98 210,732 0.02 1,311,986,904 70.09% 181,150 0.01%
Satchel as a Director
13. To appoint
Pricewaterhouse-
Coopers LLP as 1,311,978,010 100.00 28,415 0.00 1,312,006,425 70.09% 161,629 0.01%
auditor of the
Company
14. To authorise the
Board Audit
Committee to
1,311,676,828 99.97 338,664 0.03 1,312,015,492 70.09% 151,084 0.01%
determine the
auditor’s
remuneration
15. To authorise political
donations by the
1,102,970,977 84.45 203,141,636 15.55 1,306,112,613 69.78% 6,053,963 0.32%
Company and its
subsidiaries
16. To authorise the
Company to
1,285,948,179 98.04 25,748,180 1.96 1,311,696,359 70.08% 467,217 0.02%
purchase its own
shares*
17. To authorise the
Company to enter 1,304,230,806 99.46 7,121,820 0.54 1,311,352,626 70.06% 813,950 0.04%
into Contingent
Purchase Contracts*
*Special resolution
Notes:
i. As at 6:30pm on 12 May 2020, 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 1,871,776,030 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 have been submitted to the National Storage Mechanism and will shortly be available to view
at http://www.morningstar.co.uk/uk/NSM.
The poll results will also be available shortly on the Company's website at quilter.com/agm.
Group Solvency and Financial Condition Report Publication
Additionally, the Group wishes to confirm the publication of its Group Solvency and Financial Condition Report ("SFCR") for the
12 month period ended 31 December 2019. In accordance with the requirements of the Solvency II Regulations, a copy of the
SFCR is available for download from the Group's website at www.quilter.com/investor-relations/results-reports-and-events/
- 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)20 7778 9670
Camarco
Geoffrey Pelham-Lane +44 (0)20 3757 4985
Aprio (South Africa)
Julian Gwillim +27 (0)11 880 0037
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 plc oversees £95.3 billion in investments (as at 31 March 2020).
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 business, Quilter Financial Planning, Quilter Private Client
Advisers and Quilter Financial Advisers; the discretionary fund management business, Quilter Cheviot; and Quilter Investors, the
Multi-asset investment solutions business. Wealth Platforms includes the Old Mutual Wealth UK Platform and Quilter
International, including AAM Advisory in Singapore.
Since its IPO in June 2018, the Group's businesses have progressively re-branded to Quilter. The UK Platform will be the final
business to rebrand; this will follow the safe delivery of the new platform technology. Descriptor for re-branded business units:
Previous New
Intrinsic Quilter Financial Planning
Old Mutual Wealth Private Client Advisers Quilter Private Client Advisers
Quilter Investors Quilter Investors
Quilter Cheviot Quilter Cheviot
UK Platform Quilter Investment Platform
International Quilter International
Date: 14-05-2020 01:00:00
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