Result of AGM

LEI: 213800ZBKL9BHSL2K4598 May 2025 OSB GROUP PLC(the 'Company')Results of Annual General Meeting (AGM) Results of AGM Results of the poll voting for the 2025 AGM held on Thursday, 8 May 2025.All resolutions were passed by the requisite majority on a poll; resolutions 1 to 17 as ordinary resolutions and resolutions 18 to 22 as special resolutions.The following poll votes were cast in respect of the AGM resolutions: Ordinary ResolutionsTotal votes For%Total...

Kent, 08/05/2025 (informazione.news - comunicati stampa - servizi)

LEI: 213800ZBKL9BHSL2K459

8 May 2025

OSB GROUP PLC

(the 'Company')

Results of Annual General Meeting (AGM)

Results of AGM

Results of the poll voting for the 2025 AGM held on Thursday, 8 May 2025.

All resolutions were passed by the requisite majority on a poll; resolutions 1 to 17 as ordinary resolutions and resolutions 18 to 22 as special resolutions.

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

NOTES:
1. 'Total Votes For' include votes recorded 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 6 May 2025 was 367,363,931.
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 UK Listing Authority's Listing Rule 6.4.2, a copy 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

Sarah Hedger and Rajan Kapoor retired at the conclusion of the AGM.

Enquiries:

Jason Elphick

Group General Counsel and Company Secretary

t: 01634 835 796

Investor relations

Alexander Holcroft

Group Director of Investor Relations

t: 01634 838 973

Brunswick Group

Robin Wrench / Simone Selzer t: 020 7404 5959

About OSB GROUP PLC
OneSavings Bank 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 (CCFS) 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.