AGM and General Meetings

A General Meeting of Provident Financial plc was held on 3 November 2020 at 9.30am.

The Company published a Circular containing the full Notice of General Meeting on its website, www.providentfinancial.com and posted the Circular to shareholders. At the General Meeting, the Company sought shareholder approval of changes to our Directors’ Remuneration Policy and for adoption of the Provident Financial 2020 Restricted Share Plan. All resolutions were passed by way of a poll and the final results of the voting can be viewed below.