Peel Hunt Limited Results of AGM (2468F)
July 06 2023 - 9:40AM
UK Regulatory
TIDMPEEL
RNS Number : 2468F
Peel Hunt Limited
06 July 2023
6 July 2023
Peel Hunt Limited
("Peel Hunt")
Results of AGM
Following the Annual General Meeting held today, 6 July 2023,
Peel Hunt announces the result of the poll vote for each resolution
as follows:
RESOLUTION VOTES FOR % VOTES % VOTES WITHHELD
AGAINST
1. Report and Accounts
for the year ended 31
March 2023 49,599,412 100.00 2,000 0.00 0
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2. Approve the Directors'
Remuneration Report for
the year ended 31 March
2023 49,597,359 99.99 3,619 0.01 434
----------- ------- --------- ----- ---------------
3. To re-appoint PwC
as auditor 49,598,809 99.99 2,603 0.01 0
----------- ------- --------- ----- ---------------
4. To authorise the Directors
to determine the auditor
remuneration 49,598,928 99.99 2,484 0.01 0
----------- ------- --------- ----- ---------------
5. To re-elect Lucinda
Riches 49,589,141 99.98 12,271 0.02 0
----------- ------- --------- ----- ---------------
6. To re-elect Steven
Fine 49,597,912 99.99 3,500 0.01 0
----------- ------- --------- ----- ---------------
7. To re-elect Sunil
Dhall 49,597,912 99.99 3,500 0.01 0
----------- ------- --------- ----- ---------------
8. To re-elect Maria
Bentley 49,589,141 99.98 12,271 0.02 0
----------- ------- --------- ----- ---------------
9. To re-elect Liz Blythe 49,588,874 99.97 12,538 0.03 0
----------- ------- --------- ----- ---------------
10. To re-elect Richard
Brearley 49,588,874 99.97 12,538 0.03 0
----------- ------- --------- ----- ---------------
11. To re-elect Darren
Carter 49,597,912 99.99 3,500 0.01 0
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12. To authorise the
Company to purchase its
own shares 41,505,362 99.99 2,241 0.01 8,093,809
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13. To dis-apply pre-emption
rights 49,590,400 99.98 11,012 0.02 0
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14. To dis-apply pre-emption
rights in connection
with financing of a transaction
determined to be an acquisition
or other capital investment 49,590,641 99.98 10,771 0.02 0
----------- ------- --------- ----- ---------------
For further information, please contact:
Peel Hunt : via MHP
Steven Fine, CEO
Sunil Dhall, CFOO
MHP (Financial PR): +44 (0)20 3128 8540
Tim Rowntree
Charlie Barker
Robert Collett-Creedy
peelhunt@mhpgroup.com
Grant Thornton UK LLP (Nominated Adviser) : +44 (0)20 7728
2942
Colin Aaronson
Samuel Littler
Keefe, Bruyette & Woods (Corporate Broker) : +44 (0) 20 7710
7600
Alistair McKay
Alberto Moreno Blasco
Fred Walsh
Akshman Ori
Notes to editors
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purpose is to guide and nurture people through the evolution of
business. We achieve this through a proven, joined-up approach that
consistently delivers value to UK corporates, global institutions
and trading counterparties alike.
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