Result of AGM

RNS Number : 7480Z
AJ Bell PLC
26 January 2022

26 January 2022

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

Result of Annual General Meeting

AJ Bell is pleased to announce that at its 2022 annual general meeting ("AGM"), held earlier today, all of the resolutions proposed were duly passed. The full text of each resolution is contained in the notice of AGM, which is available on the Company's website at ajbell.co.uk/investor-relations/agm.

Les Platts and Laura Carstensen both retired from the Board at the conclusion of the AGM having not stood for re-election. Following her re-election, Baroness Helena Morrissey assumed the role of Chair of the Board with effect from the end of the AGM.

Detailed results of the vote are set out below:

Resolution

For

% For

Against

% Against

Withheld*

Total

1.

335,325,014

99.98

79,167

0.02

274,689

335,678,870

2.

305,141,189

91.35

28,902,262

8.65

1,635,419

335,678,870

3.

335,507,369

99.98

79,167

0.02

92,334

335,678,870

4.

335,507,369

99.98

79,167

0.02

92,334

335,678,870

5.

334,555,186

99.69

1,030,177

0.31

93,507

335,678,870

6.

334,553,210

99.69

1,030,477

0.31

95,183

335,678,870

7.

334,638,403

99.72

944,984

0.28

95,483

335,678,870

8.

333,853,419

99.48

1,732,817

0.52

92,634

335,678,870

9.

333,025,255

99.24

2,559,305

0.76

94,310

335,678,870

10.

335,359,351

99.93

225,209

0.07

94,310

335,678,870

11.

333,385,203

99.34

2,198,184

0.66

95,483

335,678,870

12.

335,200,087

99.89

383,300

0.11

95,483

335,678,870

13.

335,426,899

99.97

84,692

0.03

167,279

335,678,870

14.

334,705,627

99.76

805,454

0.24

167,789

335,678,870

15.

333,878,652

99.49

1,706,214

0.51

94,007

335,678,873

16.**

333,015,092

99.23

2,568,961

0.77

94,817

335,678,870

17.**

334,771,752

99.97

92,919

0.03

814,199

335,678,870

18.**

330,470,250

98.77

4,115,113

1.23

1,093,507

335,678,870

 

* 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: data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

 

AJ Bell plc

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

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

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