The 2024 Vanquis Banking Group plc Annual General Meeting (AGM) will be held at 3.30pm on 15 May 2024 at the offices of Clifford Chance LLP, 10 Upper Bank Street, Canary Wharf, London E14 5JJ. The Company has published the Notice of the 2024 AGM, which will also be posted to shareholders. This can be viewed below.
Shareholders wishing to attend the meeting in person are requested to pre-register their attendance by emailing Shareholder.Questions@vanquisbankinggroup.com no later than 5.00pm on Wednesday 13 May 2024.
AGM Webcast
For the 2024 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. The link to access the webcast of the AGM will be available here closer to the date of the meeting. More information regarding the webcast and how shareholders can access it are set out in the Notice of 2024 AGM and in the Shareholder User Guide available below.
Documents
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