Result of AGM

RNS Number : 0592N
AJ Bell PLC
27 January 2021

27 January 2021

AJ Bell plc ("AJ Bell" or "Company")

Results of Annual General Meeting

AJ Bell
is pleased to announce that at AJ Bell's 2021 annual general meeting, held earlier today, all the resolutions proposed were duly passed. The full text of each resolution is contained in the notice of annual general meeting, which is available on AJ Bell's website
at https://www.ajbell.co.uk/investor-relations.

Detailed results of the vote are set out below:

Resolution

For

% For

Against

% Against

Withheld*

Total

1.

332,926,000

99.96

144,684

0.04

321,593

333,392,277

2.

331,271,568

99.41

1,982,647

0.59

138,062

333,392,277

3.

333,142,898

99.97

112,818

0.03

136,562

333,392,278

4.

331,204,900

99.38

2,050,816

0.62

136,562

333,392,278

5.

331,204,900

99.38

2,050,816

0.62

136,562

333,392,278

6.

283,383,923

86.56

43,990,635

13.44

6,017,719

333,392,277

7.

314,990,849

96.22

12,383,710

3.78

6,017,719

333,392,278

8.

313,252,944

95.69

14,121,615

4.31

6,017,719

333,392,278

9.

313,252,944

95.69

14,121,615

4.31

6,017,719

333,392,278

10.

333,035,073

99.96

147,267

0.04

209,937

333,392,277

11.

332,948,573

99.93

233,767

0.07

209,937

333,392,277

12.

311,167,029

93.37

22,088,687

6.63

136,562

333,392,278

13.1**

332,819,313

99.87

433,743

0.13

139,222

333,392,278

13.2**

333,103,179

99.96

149,877

0.04

139,222

333,392,278

14.**

332,971,608

99.94

195,024

0.06

225,645

333,392,277

15.**

328,411,547

98.55

4,843,169

1.45

137,562

333,392,278

 

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.

** Special resolutions requiring a 75% majority.

A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

 

For further information, please contact:

AJ Bell plc

Bruce Robinson, Company Secretary  +44 (0) 780 234 4859

Shaun Yates, Head of Investor Relations  +44 (0) 752 223 5898

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