finnCap Group PLC Result of AGM (6192Z)
September 21 2020 - 8:12AM
UK Regulatory
TIDMFCAP
RNS Number : 6192Z
finnCap Group PLC
21 September 2020
21 September 2020
finnCap Group plc
Results of AGM
The Directors are pleased to announce that the shareholders of
finnCap Group plc (AIM: FCAP) at the Company's Annual General
Meeting today passed on a poll all the resolutions as set out in
the Notice of AGM dated 31 July 2020.
The results of the poll were as follows:
Resolution Votes for % for Votes against % against
Ordinary Resolutions
----------------------------------------------------------------------------------
To receive the accounts
for the financial year
1. ended 31 March 2020 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
To re- elect Jon Moulton
2. as a Director 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
To re- elect Baron Leigh
3. of Hurley as a Director 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
To re- elect Samantha Smith
4. as a Director 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
To re- elect Tom Hayward
5. as a Director 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
To re- elect Stuart Andrews
6. as a Director 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
To elect Richard Snow as
7. a Director 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
To re- elect Andy Hogarth
8. as a Director 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
To re- elect Barbara Ann
9. Firth as a Director 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
To re-appoint BDO as auditors
10. of the Company 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
To authorise the Directors
to determine the remuneration
11. of the auditors 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
To authorise the Company
to make political donations
12. and incur political expenditure 66,284,683 98.67 893,357 1.33
--------------------------------- ----------- ------ -------------- ----------
To authorise the Directors
13. to allot shares 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
To authorise the Directors
14. to offer scrip dividends 67,178,040 100 0 0
--------------------------------- ----------- ------ -------------- ----------
Special Resolutions
----------------------------------------------------------------------------------
To disapply pre-emption
15. rights 67,177,540 100 500 0
--------------------------------- ----------- ------ -------------- ----------
To further disapply pre-emption
16. rights for acquisitions 67,177,540 100 500 0
--------------------------------- ----------- ------ -------------- ----------
To authorise the Company
to make market purchases
17. of shares 67,177,540 100 500 0
--------------------------------- ----------- ------ -------------- ----------
Notes
(i) None of the proxy instructions received granted discretion
to the Chairman or withheld any votes.
(ii) The percentage is rounded to two decimal places.
(iii) The total number of ordinary shares of 1 pence each in
issue is 172,072,387. Valid proxy instructions were received in
respect of 39.04 % of the issued share capital.
Contacts
finnCap Group plc Tel: +44 (0) 20 7220 0500
Sam Smith, Chief Executive Officer
investor.relations@finncap.com
Richard Snow, Chief Financial Officer
Grant Thornton (Nominated Adviser) Tel: +44 (0) 20 7383 5100
Philip Secrett/Samantha Harrison/Seamus Fricker
finnCap Ltd (Broker) Tel: +44 (0) 20 7220 0500
Rhys Williams
Tim Redfern
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUAAORRRUKUAR
(END) Dow Jones Newswires
September 21, 2020 09:12 ET (13:12 GMT)
Finncap (LSE:FCAP)
Historical Stock Chart
From Mar 2024 to Apr 2024
Finncap (LSE:FCAP)
Historical Stock Chart
From Apr 2023 to Apr 2024
