TIDMPBEE
RNS Number : 9383Z
PensionBee Group plc
18 May 2023
PensionBee Group plc
Incorporated in England and Wales
Registration Number: 13172844
LEI: 2138008663P5FHPGZV74
ISIN: GB00BNDRLN84
18 May 2023
PensionBee Group plc
Results of 2023 Annual General Meeting
PensionBee Group plc (the 'Company') announces the results of
the voting by a poll on the resolutions put to its Annual General
Meeting ('AGM') held at 2.00 p.m. on Thursday 18 May 2023.
Resolutions 1 to 14 were passed as ordinary resolutions and
resolutions 15 to 17 were passed as special resolutions.
In accordance with UK Listing Rule 9.6.2, a copy of the
resolutions passed at the AGM, other than resolutions concerning
ordinary business, will be submitted to the Financial Conduct
Authority's National Storage Mechanism and will shortly be
available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The total number of votes received on each resolution was as
follows:
PensionBee Group plc Annual General Meeting - 18 May 2023 -
Poll Result
Votes For Votes Against Votes Total Total
(Notes 1, (Note 2) Withheld Votes Votes Cast
2) (Note Cast as a %
3) (Note of Issued
4) Share Capital
(Note 5)
--------------------- ----------------- ---------- ------------ ---------------
Resolution No. of % No. of %
Shares Shares
------------ ------- ---------- ----- ---------- ------------ ---------------
1. To receive
the Company's
Annual Report
and Financial
Statements 2022. 143,962,714 100.00 5,391 0.00 363 143,968,105 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
2. To approve
the Director's
Remuneration
Report. 142,932,937 99.28 1,032,769 0.72 2,762 143,965,706 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
3. To approve
the Director's
Remuneration
Policy. 142,882,040 99.28 1,032,769 0.72 53,659 143,914,809 64.34
------------ ------- ---------- ----- ---------- ------------ ---------------
4. To reappoint
Romi Savova as
an Executive
Director. 143,961,955 100.00 4,327 0.00 2,186 143,966,282 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
5. To reappoint
Jonathan Lister
Parsons as an
Executive Director. 143,949,770 100.00 4,327 0.00 14,371 143,954,097 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
6. To appoint
Christoph J.
Martin as an
Executive Director. 143,962,339 100.00 4,124 0.00 2,005 143,966,463 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
7. To reappoint
Mark Wood CBE
as a Non-Executive
Director. 143,911,418 99.96 55,324 0.04 1,726 143,966,742 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
8. To reappoint
Mary Francis
CBE as an Independent
Non-Executive
Director. 143,962,742 100.00 3,721 0.00 2,005 143,966,463 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
9. To reappoint
Michelle Cracknell
CBE as an Independent
Non-Executive
Director. 142,427,921 98.93 1,538,821 1.07 1,726 143,966,742 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
10. To reappoint
Lara Oyesanya
FRSA as an Independent
Non-Executive
Director. 143,911,542 99.96 54,921 0.04 2,005 143,966,463 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
11. To reappoint
Deloitte LLP
as the Company's
auditor. 143,960,807 100.00 5,656 0.00 2,005 143,966,463 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
12. To authorise
the Audit Committee
of the Company
to determine
the auditor's
remuneration
on behalf of
the Board. 143,961,734 100.00 5,311 0.00 1,423 143,967,045 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
13. To authorise
the Company to
make Political
Donations. 143,873,472 99.94 92,841 0.06 2,155 143,966,313 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
14. To authorise
the Directors
to allot shares. 142,863,156 99.27 1,052,386 0.73 52,926 143,915,542 64.34
------------ ------- ---------- ----- ---------- ------------ ---------------
15. To authorise
Directors to
disapply pre-emption
rights. 142,847,366 99.23 1,102,709 0.77 18,393 143,950,075 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
16. To authorise
additional authority
to disapply statutory
pre-emption rights. 142,853,320 99.23 1,104,542 0.77 10,606 143,957,862 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
17. To authorise
the calling of
general meetings
on 14 days' notice. 135,202,322 93.91 8,762,170 6.09 3,976 143,964,492 64.36
------------ ------- ---------- ----- ---------- ------------ ---------------
Independent Shareholder Votes Only *
8. To reappoint
Mary Francis
CBE as an Independent
Non-Executive
Director. * 50,292,020 99.99 3,721 0.01 2,005 50,295,741 38.90
------------ ------- ---------- ----- ---------- ------------ ---------------
9. To reappoint
Michelle Cracknell
CBE as an Independent
Non-Executive
Director. * 48,757,199 96.94 1,538,821 3.06 1,726 50,296,020 38.90
------------ ------- ---------- ----- ---------- ------------ ---------------
10. To reappoint
Lara Oyesanya
FRSA as an Independent
Non-Executive
Director. * 50,240,820 99.89 54,921 0.11 2,005 50,295,741 38.90
------------ ------- ---------- ----- ---------- ------------ ---------------
Notes:
1. Any proxy appointments which gave discretion to the Chair
have been included in Votes For.
2. Votes For and Votes Against are expressed as a percentage of
Total Votes Cast, which includes Votes For and Votes Against, but
excludes the Votes Withheld. Percentages are rounded to 2 decimal
places.
3. A Vote Withheld is not a vote in law and is not counted in
the calculation of the Votes For or Votes Against a resolution.
4. Total Votes Cast includes the Votes For and Votes Against,
but excludes the Votes Withheld.
5. Total Votes Cast as a % of Issued Share Capital is based on
223,677,329 PensionBee Group plc ordinary shares in issue as at 18
May 2023. Ordinary shareholders are entitled to one vote per share
held.
* Under the Listing Rules, because Romi Savova is a controlling
shareholder of the Company (that is, she exercises or controls more
than 30% of the voting rights of the Company), the election of any
independent director by shareholders must be approved by a majority
vote of both: (1) the shareholders of the Company; and (2) the
independent shareholders of the Company (that is, the shareholders
of the Company entitled to vote on the election of Directors who
are not controlling shareholders of the Company). Under the Listing
Rules, anyone who holds shares in the Company and is deemed to be
acting in concert with Romi Savova is also treated as a controlling
shareholder for the purposes of these voting requirements.
Therefore, the votes of these persons are excluded when calculating
the votes of the independent shareholders. Resolutions 8 to 10 were
therefore proposed as ordinary resolutions which all shareholders
may vote on, but in addition, the Company separately counts the
number of votes cast by independent shareholders in favour of the
resolutions (as a proportion of the total votes of independent
shareholders cast on the resolutions) to determine whether the
second threshold referred to in (2) has been met.
Contacts
Teneo pensionbee@teneo.com
James Macey White +44 (0)20 7353 4200
Laura Marshall
PensionBee press@pensionbee.com
Rachael Oku
Laura Dunn-Sims
About PensionBee
PensionBee is a leading online pension provider, making pension
management easy for its customers while they save for a happy
retirement.
PensionBee helps its customers combine their old pension pots,
make flexible contributions, invest in line with their goals and
values and make withdrawals from the age of 55 (increasing to 57 in
2028). PensionBee offers a range of investment plans, including
fossil fuel free options, from some of the world's largest asset
managers.
Operating in the GBP1 trillion market of Defined Contribution
pension assets, PensionBee has grown rapidly through its
direct-to-consumer marketing activities, creating a household brand
name for the mass market.
The Company has GBP3,379m in Assets Under Administration and
198,000 Invested Customers as at 31 March 2023. PensionBee has
consistently maintained a Customer Retention Rate in excess of 95%
and an Excellent Trustpilot rating, reflecting its commitment to
outstanding customer service.
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END
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May 18, 2023 11:01 ET (15:01 GMT)
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