Wrap Text
Result of Annual General Meeting 2026
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: GB00BNHSJN34
JSE SHARE CODE: QLT
Quilter plc (the "Company")
14 May 2026
Quilter plc
Result of Annual General Meeting 2026
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 15 were passed as ordinary resolutions and resolutions 16 and 17 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 % of issued Number of
votes cast cast "For" votes cast cast votes cast share votes
"For" the the "Against" the "Against" the capital Withheld
resolution resolution resolution resolution voted
1. To receive the 2025
Report and Accounts 1,048,045,500 100.00 7,148 0.00 1,048,052,648 75.52 1,036,448
2. To approve the
Remuneration Report
(excluding the Directors'
Remuneration Policy) 1,042,402,438 99.40 6,270,441 0.60 1,048,672,879 75.57 416,217
3. To declare a Final
Dividend 1,049,041,905 100.00 5,279 0.00 1,049,047,184 75.59 41,912
4. To re-elect Neeta Atkar
CBE as a Director 1,039,082,273 99.05 9,958,018 0.95 1,049,040,291 75.59 47,240
5. To re-elect Chris Hill as
a Director 1,039,103,650 99.05 9,939,732 0.95 1,049,043,382 75.59 44,149
6. To re-elect Moira
Kilcoyne as a Director 893,368,063 85.16 155,645,796 14.84 1,049,013,859 75.59 73,672
7. To re-elect Steven Levin
as a Director 1,048,272,246 99.93 771,136 0.07 1,049,043,382 75.59 44,149
8. To re-elect Ruth
Markland as a Director 1,035,935,730 98.75 13,106,686 1.25 1,049,042,416 75.59 45,115
9. To re-elect Alison Morris
as a Director 1,035,341,686 98.69 13,700,730 1.31 1,049,042,416 75.59 45,115
10. To re-elect Andrew Ross
as a Director 1,048,282,295 99.93 759,522 0.07 1,049,041,817 75.59 44,149
11. To re-elect Chris Samuel
as a Director 1,033,672,535 98.54 15,367,648 1.46 1,049,040,183 75.59 47,348
12. To re-elect Mark Satchel
as a Director 1,046,752,221 99.78 2,291,161 0.22 1,049,043,382 75.59 44,149
13. To re-appoint
Pricewaterhouse-
Coopers LLP as Auditor
of the Company 1,048,431,508 99.94 602,033 0.06 1,049,033,541 75.59 53,990
14. To authorise the Board
Audit Committee to
determine the
remuneration of the
Auditor 1,048,242,908 99.92 799,041 0.08 1,049,041,949 75.59 45,582
15. To authorise political
donations or
expenditure by the
Company and its
subsidiaries 851,771,676 84.19 159,906,246 15.81 1,011,677,922 72.90 37,411,174
16. To authorise the
Company to purchase
its own shares* 1,047,836,504 99.97 272,094 0.03 1,048,108,598 75.53 978,933
17. To authorise the
Company to enter into
Contingent Purchase
Contracts* 1,047,990,384 99.97 262,776 0.03 1,048,253,160 75.54 832,806
*Special resolution
Notes:
i. As at 6.30pm on Tuesday 12 May 2026, the time by which shareholders who wanted to vote at the AGM must have been entered on
the Company's register of members, there were 1,387,762,363 ordinary shares in issue (including shares which had been bought
back by the Company and were pending cancellation). Shareholders are entitled to one vote per share on a poll.
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 6.4.2R, 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 plc.quilter.com/gm.
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Enquiries:
Investor Relations:
John-Paul Crutchley +44 (0)7741 385 251
Company Secretary:
Clare Barrett +44 (0) 7741 384 512
About Quilter plc:
Quilter plc is a leading provider of financial advice, investments and wealth management, committed to being the UK's best wealth manager
for customers and their advisers.
Quilter oversees £141.9 billion in customer investments as at 31 March 2026.
The business is comprised of two segments: Affluent and High Net Worth.
Affluent encompasses the financial planning business, Quilter Financial Planning, the investment platform, Quilter Investment Platform, the
digital savings and investment app, Quilter Invest, and the multi-asset investment solutions business, Quilter Investors.
High Net Worth comprises the discretionary fund management and financial planning business, Quilter Cheviot.
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 14-05-2026 03:30:00
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