13 May - 4 min read

Result of Annual General Meeting 2021

Result of Annual General Meeting 2021

QUILTER PLC
(Incorporated under the Companies Act 1985 with registered number 06404270
and re-registered as a public limited company under the Companies Act 2006)
ISIN CODE: GB00BDCXV269
JSE SHARE CODE: QLT
Quilter plc (the "Company")

13 May 2021
                                                                    Quilter plc

                                                    Result of Annual General Meeting 2021

Quilter plc (the “Company”) announces that at its Annual General Meeting (“AGM”) held earlier today, all the resolutions put to shareholders
were passed by the requisite majorities. Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 and 18 were passed as
special resolutions.

The results of the poll are set out below.

         Resolution               Number of         % of votes      Number of        % of votes   Total number       % of issued   Number of
                                  votes cast     cast “For” the      votes cast            cast    of votes cast   share capital       votes
                                   “For” the        resolution    “Against” the   “Against” the                            voted    Withheld
                                  resolution                         resolution      resolution
   1.    To receive the 2020
                                 1,304,745,500           100.00          15,568            0.00    1,304,761,068           74.81     1,555,352
         Report and Accounts
   2.    To approve the
         Remuneration Report
         (excluding the          1,235,244,118            96.88      39,808,026            3.12    1,275,052,144           73.11    31,260,900
         Directors’
         Remuneration Policy)
   3.    To declare a final
                                 1,304,104,235            99.86       1,879,970            0.14    1,305,984,205           74.88      333,748
         dividend
   4.    To re-elect Tim
                                 1,305,362,064            99.96         570,860            0.04    1,305,932,924           74.88      381,963
         Breedon as a Director
   5.    To re-elect Tazim
                                 1,305,874,153           100.00          41,841            0.00    1,305,915,994           74.88      398,893
         Essani as a Director
   6.    To re-elect Paul
                                 1,304,983,613            99.93         947,567            0.07    1,305,931,180           74.88      385,240
         Feeney as a Director
   7.    To re-elect Rosie
                                  1,305,870,860   100.00       43,566     0.00   1,305,914,426   74.88    400,461
         Harris as a Director
   8.    To re-elect Glyn Jones
                                  1,305,353,710    99.96      568,687     0.04   1,305,922,397   74.88    394,023
         as a Director
   9.    To re-elect Moira
                                  1,305,876,301   100.00       43,249     0.00   1,305,919,550   74.88    395,337
         Kilcoyne as a Director
   10.   To re-elect Ruth
                                  1,303,966,147    99.85     1,947,825    0.15   1,305,913,972   74.88    400,915
         Markland as a Director
   11.   To re-elect Paul
         Matthews as a            1,305,446,888    99.96      468,700     0.04   1,305,915,588   74.88    399,299
         Director
   12.   To re-elect George
                                  1,305,450,041    99.96      466,993     0.04   1,305,917,034   74.88    396,320
         Reid as a Director
   13.   To re-elect Mark
                                  1,305,783,472    99.99      136,977     0.01   1,305,920,449   74.88    395,971
         Satchel as a Director
   14.   To re-appoint
         Pricewaterhouse-
         Coopers LLP as           1,303,617,100    99.82     2,343,883    0.18   1,305,960,983   74.88    355,437
         Auditor of the
         Company
   15.   To authorise the
         Board Audit
         Committee to
                                  1,305,642,539    99.98      324,962     0.02   1,305,967,501   74.88    348,919
         determine the
         remuneration of the
         Auditor
   16.   To authorise political
         donations or
         expenditure by the       1,068,742,194    82.07   233,464,408   17.93   1,302,206,602   74.67   4,111,351
         Company and its
         subsidiaries
   17.   To authorise the
         Company to purchase      1,278,886,005    97.95    26,785,354    2.05   1,305,671,359   74.86    645,061
         its own shares*
   18.   To authorise the
         Company to enter into
                                  1,302,855,984    99.81     2,491,032    0.19   1,305,347,016   74.85    969,404
         Contingent Purchase
         Contracts*
*Special resolution
Notes:
   i. As at 6:30pm on 11 May 2021, the time by which shareholders who wanted to vote at the AGM must have been entered on the
       Company's register of members, the number of issued shares in the Company was 1,744,055,918 ordinary shares. In accordance
       with the Company's articles of association, on a poll every member present in person or by proxy had one vote for every share held.

    ii.    Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for or
           against a resolution.

    iii. All percentages are shown to two decimal places.

Pursuant to UK Listing Rule 9.6.2R, copies of all resolutions, other than those concerning ordinary business, passed at the AGM today will be
submitted to and available for inspection at the National Storage Mechanism and will shortly be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The poll results will also be available shortly on the Company's website at quilter.com/agm.

- ends -

Enquiries:



 Investor Relations:
 John-Paul Crutchley                                  +44 (0)7741 385 251

 Keilah Codd                                          +44 (0)7776 649 681

 Company Secretary:
 Patrick Gonsalves                                    +44 (0) 7391 867 081

 Camarco
 Geoffrey Pelham-Lane                                 +44 (0)20 3757 4985

JSE Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

About Quilter plc:
Quilter plc is a leading wealth management business in the UK and internationally, helping to create prosperity for the generations of today
and tomorrow.

Quilter oversees £119.9 billion in customer investments (as at 31 March 2021).

It has an adviser and customer offering spanning financial advice, investment platforms, multi-asset investment solutions and discretionary
fund management.

The business is comprised of two segments: Advice and Wealth Management and Wealth Platforms.

Advice and Wealth Management encompasses the financial planning businesses (Quilter Private Client Advisers, Quilter Financial Planning
and Quilter Financial Advisers), the discretionary fund management business (Quilter Cheviot) and the Multi-asset investment solutions
business (Quilter Investors). Wealth Platforms includes the Old Mutual Wealth UK Platform and Quilter International, including AAM
Advisory in Singapore.

Date: 13-05-2021 02:00:00
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