Filta Group Holdings PLC Result of AGM (9993B)
June 12 2019 - 7:23AM
UK Regulatory
TIDMFLTA
RNS Number : 9993B
Filta Group Holdings PLC
12 June 2019
12 June 2019
Filta Group Holdings plc
("Filta" or the "Group")
Result of AGM
Filta Group Holdings plc (AIM: FLTA), a provider of fryer
management, grease management and other services to commercial
kitchens, announces that all resolutions put to shareholders at its
Annual General Meeting held today were duly passed. The proxy votes
received from shareholders on each resolution are set out
below:
Resolution Votes For % Votes Votes Against % Votes Votes Discretion % Votes
Cast Cast Cast
1 26,653,382 99.96 - 0.00 10,825 0.04
----------- -------- -------------- -------- ----------------- --------
2 26,650,374 99.95 3,008 0.01 10,825 0.04
----------- -------- -------------- -------- ----------------- --------
3 26,653,382 99.96 - 0.00 10,825 0.04
----------- -------- -------------- -------- ----------------- --------
4 26,653,382 99.96 - 0.00 10,825 0.04
----------- -------- -------------- -------- ----------------- --------
5 26,653,382 99.96 - 0.00 10,825 0.04
----------- -------- -------------- -------- ----------------- --------
6 26,653,382 99.96 - 0.00 10,825 0.04
----------- -------- -------------- -------- ----------------- --------
7 26,653,382 99.96 - 0.00 10,825 0.04
----------- -------- -------------- -------- ----------------- --------
8 26,653,382 99.96 - 0.00 10,825 0.04
----------- -------- -------------- -------- ----------------- --------
9 26,653,382 99.96 - 0.00 10,825 0.04
----------- -------- -------------- -------- ----------------- --------
10 26,653,382 99.96 - 0.00 10,825 0.04
----------- -------- -------------- -------- ----------------- --------
A summary of the votes received will be made available on the
Group's website at filtaplc.com.
For further information:
Filta Group Holdings plc +1 407 996 5550
Jason Sayers, Chief Executive
Brian Hogan, Finance Director
Cenkos Securities (NOMAD and broker) +44 (0)20 7397 8900
Stephen Keys
Harry Hargreaves
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END
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