TIDMREDD
Redde Northgate plc
Proxy voting results for the AGM held on 20 September 2021
At the Annual General Meeting of Redde Northgate plc (the "Group") held at
10.30am on 28 October 2020 the total number of votes received on each
resolution were as follows:
Resolutions Votes % of Votes % of Total Votes Votes
For Votes Against Votes Votes cast as Withheld
% of
Issued
Share
Capital
1 To receive the Directors' Report and 192,692,737 98.44 3,061,445 1.56 196,430,596 79.82 676,414
audited accounts of the Company for the
year ended 30 April 2021 (Annual Report
and Accounts)
2 To declare a final dividend of 12.0 192,938,715 98.22 3,488,969 1.78 196,430,596 79.82 2,912
pence per ordinary share payable to the
shareholders on the register at the
close of business on 3 September 2021,
as recommended by the Directors.
3* To approve the Directors' Remuneration 119,548,493 62.36 72,170,628 37.64 196,430,596 79.82 4,711,475
Report in the form set out on pages 71
to 83 of the Annual Report and Accounts
(see notice)
4 To appoint PricewaterhouseCoopers LLP as 195,899,411 99.73 526,773 0.27 196,430,596 79.82 4,412
auditor of the Company to hold office
until the conclusion of the next Annual
General Meeting
5 To authorise the Audit and Risk 196,424,543 99.99 2,935 0.01 196,430,596 79.82 3,118
Committee, for and on behalf of the
Board, to determine the remuneration of
the auditor
6 To re-elect Avril Palmer-Baunack as a 172,895,368 88.6 22,251,738 11.4 196,430,596 79.82 1,283,490
director
7 To re-elect Mark Butcher as a director 185,956,804 94.67 10,469,100 5.33 196,430,596 79.82 4,692
8 To re-elect John Pattullo as a director 165,618,045 84.32 30,807,681 15.68 196,430,596 79.82 4,870
9 To re-elect Philip Vincent as a director 195,793,082 99.68 632,822 0.32 196,430,596 79.82 4,692
10 To elect Martin Ward as a director 196,157,399 99.86 268,505 0.14 196,430,596 79.82 4,692
11 To elect John Davies as a director 158,257,262 81.85 35,088,438 18.15 196,430,596 79.82 3,084,896
12 To elect Mark McCafferty as a director 195,744,662 99.65 681,064 0.35 196,430,596 79.82 4,870
13 That the Board be authorised to allot 195,243,714 99.4 1,179,487 0.6 196,430,596 79.82 7,395
shares in the Company up to an aggregate
nominal amount of 40,974,222 GBP (see
notice)
14 That subject to the passing of 196,080,530 99.83 339,671 0.17 196,430,596 79.82 10,395
Resolution 13, the Board be authorised
to allot equity securities for cash (see
notice)
15 That subject to the passing of 194,868,344 99.21 1,551,282 0.79 196,430,596 79.82 10,970
Resolution 13, the Board be authorised
to allot equity securities for cash and/
or sell ordinary shares (see notice)
16 That a general meeting, other than an 194,420,464 98.98 2,006,215 1.02 196,430,596 79.82 3,917
Annual General Meeting, may be called on
not less than 14 clear days' notice
17 That the Company be authorised to make 195,815,738 99.73 537,703 0.27 196,430,596 79.82 77,155
market purchases of ordinary shares of
50p each (see notice)
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been
included in the "for" total.
2. The Group's issued capital (excluding treasury shares) at the date of
the meeting was 246,091,423 ordinary shares of 50p each and 1,000,000
preference shares of 50 pence each which do not carry voting rights on the
above resolutions. Each ordinary share carried the right to one vote and,
therefore, at the date of the meeting there were 246,091,423 voting rights in
the Group.
3. A "vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "for" and "against" a resolution.
* The company notes the result in respect these resolutions and will
consult with shareholders to understand the specific issues and address any
outstanding matters.
For further information, please contact:
Redde Northgate
plc
Nicholas Tilley, Company Secretary 44 (0)3445
170095
END
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