RNS Number : 3175P
Fintel PLC
21 May 2024
 

21 May 2024

Fintel plc

(the "Company" or "Fintel")

 

Result of 2024 Annual General Meeting

 

Fintel plc (AIM: FNTL) announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM on poll votes, held earlier today.

Details of the poll votes cast are as follows:


For

Against

Withheld


No. of votes

%

No. of votes

%

No. of votes

1.     To receive the Annual Report and Accounts

76,570,502

100

0

0.00

150

2.     To declare final dividend of 2.35 pence per ordinary share

76,570,552

100

100

0.00

0

3.     To re-elect Ken Davy

75,998,990

99.25

571,233

0.75

429

4.     To re-elect Neil Stevens

76,570,073

100

0

0.00

579

5.     To re-elect Matt Timmins

76,570,073

100

0

0.00

579

6.     To re-elect Tim Clarke

74,457,932

97.89

1,607,141

2.11

505,579

7.     To re-elect David Thompson

76,570,073

100

0

0.00

579

8.     To re-elect Imogen Joss

66,017,358

86.22

10,552,865

13.78

429

9.     To re-elect Phil Smith

76,570,073

100

0

0.00

579

10.  To re-appoint t Ernst & Young LLP as auditor

76,567,794

100

2,279

0.00

579

11.   To authorise Directors to determine auditor's remuneration

76,570,502

100

0

0.00

150

12.   To authorise the Directors to allot relevant securities

65,512,208

86.13

10,553,294

13.87

505,150

13.  To authorise the directors to allot equity securities for cash without making a pre-emptive offer to shareholders*

65,377,758

85.38

11,192,744

14.62

150

14.  To authorise the directors to allot equity securities for cash in relation to an acquisition or other capital investment*

65,378,329

85.39

11,190,465

14.61

1,858

15.  To authorise the Company to make market purchases of its ordinary shares*

76,139,552

100

0

0.00

431,100

16.  To allow general meetings (other than AGMs) to be called on 14 clear days' notice*

76,200,830

99.52

369.672

0.48

150

*Special resolution

 

Notes:

1.    Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.    Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.    The number of shares in issue on 21 May 2023 was 103,872,214 with no shares in treasury. 

5.    The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.wearefintel.com.

For further information please contact:

Fintel plc

Matt Timmins (Joint Chief Executive Officer)

Neil Stevens (Joint Chief Executive Officer)

David Thompson (Chief Financial Officer)

 

via MHP Group

Zeus (Nominated Adviser and Joint Broker)

Martin Green

Dan Bate

 

+44 (0) 20 3829 5000

Investec Bank (Joint Broker)

Bruce Garrow

David Anderson

 

+44 (0) 20 7597 5970

MHP Group (Financial PR)

Reg Hoare

Robert Collett-Creedy

+44 (0) 20 3128 8147

Fintel@mhpgroup.com

 

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