Result of AGM
Vianet Group plc announced that all resolutions were passed at its Annual General Meeting, including the adoption of the Annual Report and Accounts with 95.03% of votes in favour, the reappointments of directors David Coplin, Stella Panu, Sarah Bentham, and Craig Brocklehurst with over 99.3% approval, and the appointment of auditors Cooper Parry Group Limited with 99.08% in favour. Shareholders also overwhelmingly approved the final dividend of 2.0 pence per ordinary share, with 100% of votes cast in favour, alongside resolutions concerning the allotment of securities and market purchases of shares.
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Vianet Group plc (AIM: VNET), the provider of AI-enabled business intelligence through proprietary real-time data capture and connected software solutions, announces that at its Annual General Meeting ("AGM") held today, all resolutions set out in the Notice of Annual General Meeting dated 19 June 2026 were duly passed by shareholders by way of a poll.
The Board would like to thank shareholders for their continued support and engagement with the Company.
The results of the poll were as follows:
| Resolution | Votes For | % | Votes Against | % | Votes Withheld* |
|---|---|---|---|---|---|
| 1. Receive and adopt the Annual Report and Accounts | 13,860,459 | 95.03 | 725,169 | 4.97 | 1,486,439 |
| 2. Reappoint David Coplin as Director | 15,963,961 | 99.35 | 105,103 | 0.65 | 3,003 |
| 3. Reappoint Stella Panu as Director | 15,964,061 | 99.35 | 105,003 | 0.65 | 3,003 |
| 4. Reappoint Sarah Bentham as Director | 16,064,064 | 99.97 | 5,000 | 0.03 | 3,003 |
| 5. Reappoint Craig Brocklehurst as Director | 16,063,964 | 99.97 | 5,100 | 0.03 | 3,003 |
| 6. Appoint Cooper Parry Group Limited as Auditors | 14,451,459 | 99.08 | 134,169 | 0.92 | 1,486,439 |
| 7. Authorise the Audit Committee to determine auditors' remuneration | 16,063,892 | 99.97 | 5,172 | 0.03 | 3,003 |
| 8. Declare a final dividend of 2.0 pence per ordinary share | 16,072,064 | 100.00 | 0 | 0.00 | 3 |
| 9. Renew authority to allot relevant securities | 15,397,853 | 99.97 | 5,300 | 0.03 | 668,914 |
| 10. Disapply statutory pre-emption rights | 15,298,522 | 99.32 | 104,631 | 0.68 | 668,914 |
| 11. Authorise market purchases of the Company's ordinary shares | 15,376,054 | 95.69 | 693,010 | 4.31 | 3,003 |
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes cast for or against a resolution.
At the close of business on 6 July 2026, the Company's issued share capital consisted of 28,425,164 ordinary shares of 10 pence each. Shareholders are entitled to one vote per ordinary share.
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