(the "Company")
Annual General Meeting 2025 - Results of Voting
In accordance with the
Resolutions 1-9 were carried as Ordinary Resolutions and Resolutions 10 and 11 were carried as Special Resolutions. All the Resolutions were duly passed.
Details of the voting at the AGM by proxies received in respect of each resolution are shown in the table below:
|
Resolution |
For / Discretion |
% |
Against |
% |
Total |
Votes Withheld |
|
|
1 |
To receive the Report and Accounts |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
2 |
To re-elect Mr |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
3 |
To re-elect Mr |
22,759,502 |
100 |
0 |
0 |
54,943,540 |
32,184,038 |
|
4 |
To re-elect Mr |
54,393,445 |
100 |
0 |
0 |
54,943,540 |
550,095 |
|
5 |
To re-elect Mr |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
6 |
To re-elect Mr |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
7 |
To re-elect Mr |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
8 |
To re-appoint |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
9 |
To authorise the Audit Committee of the Board to determine the remuneration of the Auditors |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
10 |
To authorise the Directors to allot shares* |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
|
11 |
To authorise the Directors to disapply pre-emption rights* |
54,943,540 |
100 |
0 |
0 |
54,943,540 |
0 |
* Special resolution
Company Secretary
Vistra
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