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Result of AGM

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OSB GROUP PLC
OSB GROUP PLC

LEI: 213800ZBKL9BHSL2K459

12 May 2022

OSB GROUP PLC

(the Company)

Results of Annual General Meeting (AGM)

Results of AGM

Results of the proxy voting for the 2022 AGM held on Thursday, 12 May 2022.

All resolutions were passed by the requisite majority on a poll; resolutions 1 to 9 as ordinary resolutions and resolutions 10 to 14 as special resolutions.

The following proxy votes were cast in respect of the AGM resolutions:

Ordinary Resolutions

Total votes For

%

Total votes Against

%

Total votes cast

% of issued share capital

Votes withheld

1

To receive the Accounts and the Reports

397,866,912

99.99

25,314

0.01

397,892,226

89.29%

1,318,751

2

To approve the Remuneration Report

384,316,369

96.47

14,060,040

3.53

398,376,409

89.40%

834,568

3

To declare a final dividend

399,210,327

100.00

0

0.00

399,210,327

89.58%

650

4(a)

To elect Simon Walker

398,616,163

99.85

591,254

0.15

399,207,417

89.58%

3,560

4(b)

To re-elect John Graham Allatt

398,513,251

99.83

694,166

0.17

399,207,417

89.58%

3,560

4(c)

To re-elect Elizabeth Noël Harwerth

388,074,388

97.21

11,133,029

2.79

399,207,417

89.58%

3,560

4(d)

To re-elect Sarah Hedger

389,730,347

97.63

9,477,070

2.37

399,207,417

89.58%

3,560

4(e)

To elect Rajan Kapoor

389,832,229

97.65

9,375,188

2.35

399,207,417

89.58%

3,560

4(f)

To re-elect Mary McNamara

387,752,041

97.13

11,455,376

2.87

399,207,417

89.58%

3,560

4(g)

To re-elect David Weymouth

384,839,734

96.64

13,381,899

3.36

398,221,633

89.36%

989,344

4(h)

To re-elect Andrew Golding

398,281,388

99.85

593,446

0.15

398,874,834

89.51%

3,560

4(i)

To re-elect April Talintyre

396,483,763

99.40

2,391,071

0.60

398,874,834

89.51%

3,560

5

To re-appoint Deloitte LLP as Auditor

399,107,770

99.98

99,677

0.02

399,207,447

89.58%

3,530

6

To give authority to the Group Audit Committee to agree the Auditor’s remuneration

399,108,591

99.98

98,072

0.02

399,206,663

89.58%

4,314

7

To give authority to make political donations

381,765,301

97.13

11,283,854

2.87

393,049,155

88.20%

6,161,822

8

To give authority to allot shares (general authority)

378,323,967

94.77

20,886,360

5.23

399,210,327

89.58%

650

9

To give authority to allot shares (in relation to Regulatory Capital Convertible Instruments)

397,721,809

99.63

1,485,854

0.37

399,207,663

89.58%

3,314

Special Resolutions

10

To give authority to disapply pre-emption rights (general authority)

399,170,898

99.99

36,765

0.01

399,207,663

89.58%

3,314

11

To give authority to disapply pre-emption rights (acquisitions and specified capital investments)

392,208,080

98.25

6,999,583

1.75

399,207,663

89.58%

3,314

12

To give authority to disapply pre-emption rights (in relation to Regulatory Capital Convertible Instruments)

396,918,168

99.43

2,289,495

0.57

399,207,663

89.58%

3,314

13

To give authority to re-purchase shares

396,285,885

99.63

1,489,107

0.37

397,774,992

89.26%

1,435,985

14

To authorise the convening of a general meeting other than an AGM on not less than 14 clear days’ notice

386,976,703

96.94

12,233,624

3.06

399,210,327

89.58%

650

NOTES:
1. ‘Total Votes For’ include votes recorded as at the discretion of the appointed proxy.
2. The ‘vote withheld’ option was provided to enable shareholders to refrain from voting on any particular resolution. A vote withheld is not a vote in law and has not been counted in the calculation of the proportion of the vote ‘For’ and ‘Against’ a resolution.
3. As at the date of the AGM, the issued share capital of the Company was 445,635,918 ordinary shares.
4. The full text of the resolutions is detailed in the Notice of Meeting to be found on the Company website https://www.osb.co.uk/investors/shareholder-services/agm-information/

Copies of the special business resolutions passed at the AGM have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority’s National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

OSB GROUP PLC

Nickesha Graham-Burrell

Group Head of Company Secretariat

t: 01634 835 796

Investor relations

Email: osbrelations@osb.co.uk t: 01634 838 973

Brunswick Group

Robin Wrench/Simone Selzer

t: 020 7404 5959

Notes to Editors

About OSB GROUP PLC

OSB began trading as a bank on 1 February 2011 and was admitted to the main market of the London Stock Exchange in June 2014 (OSB.L). OSB joined the FTSE 250 index in June 2015. On 4 October 2019, OSB acquired Charter Court Financial Services Group plc and its subsidiary businesses. On 30 November 2020, OSB GROUP PLC became the listed entity and holding company for the OSB Group. The Group provides specialist lending and retail savings and is authorised by the Prudential Regulation Authority, part of the Bank of England, and regulated by the Financial Conduct Authority and Prudential Regulation Authority. The Group reports under two segments, OneSavings Bank and Charter Court Financial Services.


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