FDM Group (Holdings) plc Result of AGM
May 14 2024 - 10:34AM
RNS Regulatory News
RNS Number : 4209O
FDM Group (Holdings) plc
14 May 2024
14 May 2024
FDM Group (Holdings)
plc
Result of AGM
The Board of Directors of FDM Group (Holdings)
plc (the "Company" or
"FDM") announces that, at
the Company's 2024 Annual General Meeting held earlier today, all
resolutions were duly passed on a show of hands.
In accordance with Listing Rule 9.6.2(R), a
copy of the resolutions passed at the Annual General Meeting will
be submitted to the National Storage Mechanism and will be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
As at the date of the meeting, there were
109,634,902 ordinary shares with voting rights in issue. The
following proxies were received by the Company from shareholders
prior to the meeting:
|
RESOLUTION
|
FOR*
|
AGAINST
|
WITHHELD
|
|
VOTES
|
% OF VOTES CAST**
|
VOTES
|
% OF VOTES CAST**
|
VOTES
|
|
1
|
Receive the Company's Annual Report and
Accounts for the year ended 31 December 2023 together with the
reports of the Directors and shareholders.
|
96,798,666
|
99.99
|
24
|
0.01
|
1,239,973
|
|
2
|
Approve the Directors' Remuneration
Policy
|
94,914,220
|
96.81
|
3,123,822
|
3.19
|
621
|
|
3
|
Approve the Directors' Remuneration Report
(other than the part containing the Directors' Remuneration Policy)
for the year ended 31 December 2023.
|
94,534,632
|
96.43
|
3,496,834
|
3.57
|
7,197
|
|
4
|
Declare a final ordinary dividend for the year
ended 31 December 2023 of 19.0 pence for each ordinary share in the
capital of the Company.
|
98,038,019
|
99.99
|
24
|
0.01
|
620
|
|
5
|
Approve the amendments to the rules of the FDM
Performance Share Plan (as summarised in the Appendix to the Notice
of AGM)
|
96,678,356
|
98.62
|
1,353,111
|
1.38
|
7,196
|
|
6
|
Re-elect Andrew Brown as a Director of the
Company.
|
97,803,412
|
99.76
|
232,932
|
0.24
|
2,319
|
|
7
|
Re-elect Roderick Flavell as a Director of the
Company.
|
97,802,591
|
99.76
|
233,753
|
0.24
|
2,319
|
|
8
|
Re-elect Sheila Flavell as a Director of the
Company.
|
97,802,591
|
99.76
|
235,452
|
0.24
|
620
|
|
9
|
Re-elect Michael McLaren as a Director of the
Company.
|
96,770,975
|
98.71
|
1,265,369
|
1.29
|
2,319
|
|
10
|
Re-elect Alan Kinnear as a Director of the
Company.
|
96,770,674
|
98.71
|
1,265,670
|
1.29
|
2,319
|
|
11
|
Re-elect David Lister as a Director of the
Company.
|
96,306,754
|
99.32
|
663,363
|
0.68
|
1,068,546
|
|
12
|
Re-elect Rowena Murray as a Director of the
Company, who was appointed by the Board of Directors of the Company
since the last AGM
|
97,927,403
|
99.89
|
108,941
|
0.11
|
2,319
|
|
13
|
Re-elect Jacqueline de Rojas as a Director of
the Company
|
97,381,869
|
99.33
|
654,475
|
0.67
|
2,319
|
|
14
|
Re-elect Michelle Senecal de Fonseca as a
Director of the Company.
|
97,380,868
|
99.33
|
655,476
|
0.67
|
2,319
|
|
15
|
Re-appoint PricewaterhouseCoopers LLP as the
Company's auditors.
|
96,969,601
|
98.91
|
1,066,743
|
1.09
|
2,319
|
|
16
|
Authorise the Directors to agree the
remuneration of the auditors.
|
98,036,320
|
99.99
|
1,723
|
0.01
|
620
|
|
17
|
Authorise the Directors to allot securities
pursuant to section 551 of the Companies Act 2006 (the
"Act").
|
97,219,989
|
99.17
|
816,355
|
0.83
|
2,319
|
|
18
|
Special
Resolution:
Disapply pre-emption rights pursuant to section
570 of the Act.
|
93,136,734
|
95.00
|
4,899,610
|
5.00
|
2,319
|
|
19
|
Special
Resolution:
Disapply pre-emption rights in additional
limited circumstances.
|
88,143,020
|
89.91
|
9,893,324
|
10.09
|
2,319
|
|
20
|
Special
Resolution:
Authorise the Company to make market purchases
of its own shares pursuant to section 701 of the Act.
|
96,881,841
|
98.91
|
1,066,251
|
1.09
|
90,571
|
|
21
|
Special
Resolution:
That a general meeting (other than an AGM) may
be called on not less than 14 clear days' notice.
|
97,319,654
|
99.27
|
718,389
|
0.73
|
620
|
*Includes proxies giving the Chairman
discretion as to how to vote
**Rounded to two decimal places. Excludes votes
withheld
ends
For
further information please contact:
|
FDM Group (Holdings) plc
|
Mark Heather - Company
Secretary
|
0203 056 8240
|
|
Nick Oborne
|
Financial Public Relations
|
07850 127526
|
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