Findel PLC Result of AGM (9242V)
July 26 2018 - 9:28AM
UK Regulatory
TIDMFDL
RNS Number : 9242V
Findel PLC
26 July 2018
26 July 2018
Findel PLC ("Findel" or the "Company")
Result of Annual General Meeting
The Board of Findel announces that the Resolutions proposed at
the Annual General Meeting held on 26 July 2018 were duly passed on
a show of hands and without amendment by the required majority.
Further details of the Resolutions were set out in the notice of
meeting to shareholders of Findel issued on 22 June 2018.
The proxy votes for each resolution were as follows:
Resolution For Against Withheld
Ordinary Business
----------- -------- ---------
Resolution 1: Ordinary resolution
to receive the annual accounts
of the Company for the year ended
30 March 2018 and the directors'
and auditor's reports thereon. 75,921,981 10,837 49,995
----------- -------- ---------
Resolution 2: Ordinary resolution
to approve the directors' remuneration
report for the year ended 30
March 2018. 75,425,119 557,025 670
----------- -------- ---------
Resolution 3: Ordinary resolution
to appoint Ms E. O'Donnell as
a director of the Company. 75,970,919 830 11,065
----------- -------- ---------
Resolution 4: Ordinary resolution
to reappoint Mr G. Ball as a
director of the Company. 75,935,575 46,762 476
----------- -------- ---------
Resolution 5: Ordinary resolution
to reappoint Mr I. Burke as a
director of the Company. 75,064,093 905,230 13,490
----------- -------- ---------
Resolution 6: Ordinary resolution
to reappoint Mr S. Caldwell as
a director of the Company. 75,981,398 914 502
----------- -------- ---------
Resolution 7: Ordinary resolution
to reappoint Mr F. Coumau as
a director of the Company. 75,981,353 985 476
----------- -------- ---------
Resolution 8: Ordinary resolution
to reappoint Mr W. Grimsey as
a director of the Company. 75,981,699 639 476
----------- -------- ---------
Resolution 9: Ordinary resolution
to reappoint Mr P. Maudsley as
a director of the Company. 75,981,377 935 502
----------- -------- ---------
Resolution 10: Ordinary Resolution
to reappoint KPMG LLP as auditor
to the company for the period
from the conclusion of the meeting
to the conclusion of the next
general meeting of the company
at which accounts are laid. 75,931,507 1,435 49,871
----------- -------- ---------
Resolution 11: Ordinary Resolution
to authorise the directors to
determine the auditor's remuneration. 75,981,634 339 841
----------- -------- ---------
Special Business
----------- -------- ---------
Resolution 12: Ordinary Resolution
to authorise political donations
and expenditure up to an aggregate
of GBP50,000. 75,950,238 30,782 1,794
----------- -------- ---------
Resolution 13: Special Resolution
to enable a general meeting of
the company, other than an annual
general meeting, to be called
on not less than14 days' notice. 75,640,452 342,362 0
----------- -------- ---------
The Company's issued share capital consists of 86,442,534
ordinary shares of GBP0.10 each with ISIN GB 00B8B4R053. The
Company does not hold any shares in Treasury. Therefore the total
number of ordinary shares in the Company with voting rights is
86,442,534.
The above figure, 86,442,534, may be used by shareholders as
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in the Company under the FCA's Disclosure and Transparency
Rules.
SPECIAL BUSINESS
(ORDINARY) RESOLUTION NUMBER 12
In accordance with sections 366 and 367 of the Companies Act
2006 (the "2006 Act") to authorise the Company (and subsidiaries of
the Company at any time during the period for which this resolution
has effect) during the period from the date of this resolution to
the conclusion of the Company's next annual general meeting:
(i) to make political donations to political parties and/or
independent election candidates;
(ii) to make political donations to political organisations
other than political parties; and
(iii) to incur political expenditure,
up to an aggregate amount of GBP50,000, and the amount
authorised under each of paragraphs (i) to (iii) of this resolution
shall also be limited to such amount and that words and expressions
defined for the purpose of the 2006 Act shall have the same meaning
in this resolution.
SPECIAL BUSINESS
(SPECIAL) RESOLUTION NUMBER 13
That a general meeting of the Company, other than an annual
general meeting, may be called on not less than 14 days'
notice.
--- END ---
Enquiries
Findel plc
Ian Burke
Phil Maudsley
Stuart Caldwell
0161 303 3465
Tulchan Communications LLP
Catherine James
Will Smith
020 7353 4200
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END
RAGSEIFLMFASEEW
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