Result of AGM

LEI: 213800ZBKL9BHSL2K4599 May 2024 OSB GROUP PLC(the 'Company')Results of Annual General Meeting (AGM) Results of AGM Results of the proxy voting for the 2024 AGM held on Thursday, 9 May 2024.All resolutions were passed by the requisite majority on a poll; resolutions 1 to 16 as ordinary resolutions and resolutions 17 to 21 as special resolutions.The following proxy votes were cast in respect of the AGM resolutions: Ordinary ResolutionsTotal votes For%...

Kent, 09/05/2024 (informazione.it - comunicati stampa - servizi)

LEI: 213800ZBKL9BHSL2K459

9 May 2024

OSB GROUP PLC

(the 'Company')

Results of Annual General Meeting (AGM)

Results of AGM

Results of the proxy voting for the 2024 AGM held on Thursday, 9 May 2024.

All resolutions were passed by the requisite majority on a poll; resolutions 1 to 16 as ordinary resolutions and resolutions 17 to 21 as special resolutions.

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

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. The issued share capital of the Company as at close of business on the 7 May 2024 was 390,152,961.
4. The full text of the resolutions, along with explanatory notes, is detailed in the Notice of Meeting which can be found on the Company's website https://www.osb.co.uk/investors/shareholder-services/agm-information/ .

In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Board Changes

April Talintyre retired at the conclusion of the AGM.

Enquiries:

OSB GROUP PLC

Jason Elphick

Group General Counsel and Company Secretary

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.