The 2023 Vanquis Banking Group plc Annual General Meeting (AGM) will be held at 11.30am on 25 May 2023 at the offices of Clifford Chance LLP, 10 Upper Bank Street, Canary Wharf, London E14 5JJ. The Company has published the Notice of the 2023 AGM, which will also be posted to shareholders. This can be viewed below.
Shareholders wishing to attend the meeting in person are requested pre-register their attendance by emailing Shareholder.Questions@vanquisbankinggroup.com no later than 5.00pm on Tuesday 23 May 2023.
For the 2023 AGM, we are pleased to again be able to provide a live audio broadcast for shareholders to follow the meeting remotely, should they wish to do so. More information regarding the webcast and how shareholders can access it are set out in the Notice of 2023 AGM and in the Shareholder User Guide available below.
Shareholder User Guide to Webcast 2023
You can access the webcast via the link below using your smartphone, tablet or computer. You will then be prompted to enter your unique ‘Login Code’ and ‘PIN’. Your Login Code is your 11 digit Investor Code (IVC), including any leading zeros. Your PIN is the last 4 digits of your IVC. This will authenticate you as a shareholder.
Please note that you will be able to login to the webcast from 11.00am on 25 May 2023, with the meeting commencing at 11.30am.
To access webcast click here
PFG Results of Annual General Meeting
PFG Notice of Annual General Meeting
Shareholder Webcast User Guide
Proposed new Articles of Association
Proposed new Articles of Association (comparison)
Proposed 2022 Deferred Bonus Plan rules
Proposed 2022 Save As You Earn Plan rules
Proposed 2022 Share Incentive Plan rules