REG - VPC Specialty - Result of AGM

VPC Specialty Lending InvestmentsAnnouncement

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RNS Number : 8280H  VPC Specialty Lending Invest. PLC  10 June 2026

VPC Specialty Lending Investments plc

(the "Company")

 

10 June 2026

 

Annual General Meeting Results

 

The Company announces that at its Annual General Meeting ("AGM") held today,
all of the resolutions as set out in the Notice of AGM were passed by the
requisite majority. Each resolution put to the AGM was voted on by way of a
poll. The results of the poll for each resolution were as follows:

 

 Resolution                                                                     For               For              Against           Against  Votes Withheld    Total issued. share capital instructed (%)

                                                                                (No. of shares)   (%)              (No. of shares)   (%)      (No. of shares)
 1.   To receive the Annual Report and Accounts                                 85,065,907        99.95            43,672            0.05     51,214

                                                                                                                                                                30.58
 2.   To approve the Directors' Remuneration Report                             84,501,394        99.30            594,753           0.70     64,646

                                                                                                                                                                30.57
 3.   To approve the Directors' Remuneration policy                             84,523,446        99.34            564,477           0.66     72,870

                                                                                                                                                                30.57
 4.   To approve the Dividend Policy                                            85,063,209        99.94            48,478            0.06     49,106

                                                                                                                                                                30.58
 5.   To re-elect Nicholas Campsie as a Director                                84,571,588        99.38            527,344           0.62     61,861

                                                                                                                                                                30.58
 6.   To re-elect Oliver Grundy as a Director                                   74,789,593        96.43            2,772,189         3.57     7,599,011

                                                                                                                                                                27.87
 7.   To re-elect Mark Katzenellenbogen as a Director                           74,182,366        87.17            10,916,566        12.83    61,861

                                                                                                                                                                30.58
 8.   To re-elect Martin Rigby as a Director                                    84,570,651        99.38            530,649           0.62     59,493

                                                                                                                                                                30.58
 9.   To re-appoint PricewaterhouseCoopers LLP as auditors of the Company       76,810,612        90.27            8,283,311         9.73     66,870

                                                                                                                                                                30.57
 10.  To authorise the Audit and Valuation Committee to determine the           84,773,158        99.63            318,331           0.37     69,304
 auditors' remuneration

                                                                                                                                                                30.57
 11.  To authorise the Directors to allot and issue B shares                    84,773,149        99.65            301,317           0.35     86,327

                                                                                                                                                                30.57
 12.  To authorise the Company to make market purchases of its own ordinary     85,035,735        99.91            76,618            0.09     48,440
 shares.*

                                                                                                                                                                30.58
 13.  To authorise the Directors to hold general meetings on not less than 14   84,832,992        99.67            276,902           0.33     50,899
 clear days' notice.*

                                                                                                                                                                30.58

*Special Resolution

 

 

 

 

 

 

 

 

 

 

 NOTES:

 1.      All resolutions were passed.
 2.      Proxy appointments which gave discretion to the Chairman of the AGM have been
         included in the "For" total for the appropriate resolution.
 3.      Votes "For" and "Against" any resolution are expressed as a percentage of
         votes validly cast for that resolution.
 4.      A "Vote withheld" is not a vote in law and is not counted in the calculation
         of the percentage of shares voted "For" or "Against" any resolution nor in the
         calculation of the proportion of "Total issued share capital instructed" for
         any resolution.
 5.      The number of shares in issue at close of business on 27 April 2026 was
         278,276,392 (the "Share Capital") and at that time, the Company held
         104,339,273 shares in treasury.
 6.      The proportion of "Total issued share capital instructed" for any resolution
         is the total of votes validly cast for that resolution (i.e. the total votes
         "For" and "Against" that resolution) expressed as a percentage of the Share
         Capital.
 7.      The full text of the resolutions passed at the AGM can be found in the Notice
         of Annual General Meeting which is available on the Company's website at
         www.vpcspecialtylending.com.
 8.      A copy of resolutions 11-13 passed at the AGM will shortly be submitted to the
         National Storage Mechanism and will be available for inspection at
         https://data.fca.org.uk/#/nsm/nationalstoragemechanism
         (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
 9.      The complete poll results will be available shortly on the Company's website
         at www.vpcspecialtylending.com (http://www.vpcspecialtylending.com)

MUFG Corporate Governance Limited
Secretary

LEI: 549300UPEXC5DQB81P34

 

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