TIDMOSB
LEI: 213800ZBKL9BHSL2K459
11 May 2023
OSB GROUP PLC
(the 'Company')
Results of Annual General Meeting (AGM) and Board Changes
Results of AGM
Results of the proxy voting for the 2023 AGM held on Thursday,
11 May 2023.
All resolutions were passed by the requisite majority on a poll;
resolutions 1 to 9 as ordinary resolutions and resolutions 10 to 14
as special resolutions.
The following proxy votes were cast in respect of the AGM
resolutions:
Total votes Total votes Total votes % of issued Votes
Ordinary Resolutions For % Against % cast share capital withheld
------------------------------------------------ ----------- ------- ----------- ------ ----------- -------------- ---------
To receive the Accounts
1 and the Reports 374,517,798 100.00% 5,948 0.00% 374,523,746 87.92 319,731
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
To approve the Remuneration
2 Report* 300,592,875 80.19% 74,244,358 19.81% 374,837,233 87.99 6,244
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
3 To declare a final dividend 374,840,673 100.00% 172 0.00% 374,840,845 87.99 2,632
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
4(a) To elect Kal Atwal 374,661,326 99.95% 176,908 0.05% 374,838,234 87.99 5,243
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
To re-elect Elizabeth
4(b) Noël Harwerth 362,380,300 96.68% 12,458,767 3.32% 374,839,067 87.99 4,410
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
4(c) To re-elect Sarah Hedger 362,380,300 96.68% 12,458,767 3.32% 374,839,067 87.99 4,410
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
4(d) To re-elect Rajan Kapoor 362,659,058 96.75% 12,180,009 3.25% 374,839,067 87.99 4,410
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
4(e) To re-elect Simon Walker 374,557,269 99.92% 281,798 0.08% 374,839,067 87.99 4,410
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
4(f) To re-elect David Weymouth 355,412,511 94.82% 19,426,556 5.18% 374,839,067 87.99 4,410
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
4(g) To re-elect Andrew Golding 374,825,481 100.00% 13,586 0.00% 374,839,067 87.99 4,410
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
4(h) To re-elect April Talintyre 372,549,567 99.39% 2,289,500 0.61% 374,839,067 87.99 4,410
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
To re-appoint Deloitte
5 LLP as Auditor 374,681,994 99.96% 156,679 0.04% 374,838,673 87.99 4,804
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
To give authority to
the Group Audit Committee
to agree the Auditor's
6 remuneration 373,137,330 99.55% 1,700,182 0.45% 374,837,512 87.99 5,965
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
To give authority to
7 make political donations 367,772,188 98.35% 6,167,057 1.65% 373,939,245 87.78 904,232
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
To give authority to
allot shares (general
8 authority) 359,416,258 95.89% 15,422,254 4.11% 374,838,512 87.99 4,965
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
To give authority to
allot shares (in relation
to Regulatory Capital
9 Convertible Instruments) 373,283,978 99.59% 1,554,534 0.41% 374,838,512 87.99 4,965
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
Special Resolutions
------------------------------------------------ ----------- ------- ----------- ------ ----------- -------------- ---------
To give authority to
disapply pre-emption
10 rights (general authority) 373,259,330 99.58% 1,577,485 0.42% 374,836,815 87.99 6,662
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
To give authority to
disapply pre-emption
rights (acquisitions
and specified capital
11 investments) 372,545,493 99.39% 2,294,519 0.61% 374,840,012 87.99 3,465
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
To give authority to
disapply pre-emption
rights (in relation to
Regulatory Capital Convertible
12 Instruments) 373,297,023 99.59% 1,542,989 0.41% 374,840,012 87.99 3,465
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
To give authority to
13 re-purchase shares 372,057,892 99.60% 1,506,428 0.40% 373,564,320 87.69 1,279,157
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
To authorise the convening
of a general meeting
other than an AGM on
not less than 14 clear
14 days' notice 362,472,540 96.70% 12,365,972 3.30% 374,838,512 87.99 4,965
--------------- ------------------------------- ----------- ------- ----------- ------ ----------- -------------- ---------
NOTES:
1. 'Total Votes For' include votes recorded as at the discretion
of the appointed proxy.
2. The 'vote withheld' option was provided to enable
shareholders to refrain from voting on any particular resolution. A
vote withheld is not a vote in law and has not been counted in the
calculation of the proportion of the vote 'For' and 'Against' a
resolution.
3. As at the date of the AGM, the issued share capital of the
Company was 426,009,559 ordinary shares.
4. The full text of the resolutions is detailed in the Notice of
Meeting which can be found on the Company's website
https://www.osb.co.uk/investors/shareholder-services/agm-information/
Copies of the special business resolutions passed at the AGM
have been submitted to the UK Listing Authority, and will shortly
be available for inspection at the UK Listing Authority's National
Storage Mechanism which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
*The Board notes the strong level of shareholder support for
Resolution 2, approval of the Directors' Remuneration Report,
albeit recognises that this was lower than for the other
resolutions and below the overwhelming support we have enjoyed at
recent shareholder meetings on remuneration matters. We take it
seriously when the level of support falls below our high
expectations and, accordingly, have engaged institutional
shareholders that voted against this resolution to understand and
address their concerns.
Board Changes
Graham Allatt and Mary McNamara retired at the conclusion of the
Annual General Meeting.
Enquiries:
OSB GROUP PLC
Nickesha Graham-Burrell
Group Head of Company Secretariat
t: 01634 835 796
Investor relations
Email: osbrelations@osb.co.uk
https://www.globenewswire.com/Tracker?data=ysIOajE8CYqAx5GigYl6AmMrl7u4LGOS2f9nFmXBM0ygShLzehVsKuMrJn7_T3dLbax11XDZjrRDstV5YpGSrkn5TF7UMF21mx340wZSyAA=
t: 01634 838 973
Brunswick Group
Robin Wrench/Simone Selzer
t: 020 7404 5959
Notes to Editors
About OSB GROUP PLC
OSB began trading as a bank on 1 February 2011 and was admitted
to the main market of the London Stock Exchange in June 2014
(OSB.L). OSB joined the FTSE 250 index in June 2015. On 4 October
2019, OSB acquired Charter Court Financial Services Group plc and
its subsidiary businesses. On 30 November 2020, OSB GROUP PLC
became the listed entity and holding company for the OSB Group. The
Group provides specialist lending and retail savings and is
authorised by the Prudential Regulation Authority, part of the Bank
of England, and regulated by the Financial Conduct Authority and
Prudential Regulation Authority. The Group reports under two
segments, OneSavings Bank and Charter Court Financial Services.
(END) Dow Jones Newswires
May 11, 2023 12:50 ET (16:50 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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