Distribution Finance Cap. Hldgs PLC AGM Statement (5635A)
24 Mayo 2023 - 11:25AM
UK Regulatory
TIDMDFCH
RNS Number : 5635A
Distribution Finance Cap. Hldgs PLC
24 May 2023
24 May 2023
Distribution Finance Capital Holdings plc
("DF Capital" or the "Company" together with its subsidiaries
the "Group")
AGM Results
Distribution Finance Capital Holdings plc, the specialist bank
providing working capital solutions to dealers and manufacturers
across the UK, today announces that all resolutions proposed at the
Annual General Meeting ("AGM") of the Company held earlier today
were passed by shareholders of the Company.
Resolutions 1 to 12 inclusive were proposed and passed as
Ordinary Resolutions.
Resolutions 13 to 16 inclusive were proposed and passed as
Special Resolutions.
Distribution Finance Capital Holdings plc Annual General Meeting
Poll Results:
Resolution No. Resolution Votes For % Votes Against % Votes Total % I.S.C. Votes
Withheld
To receive
the reports
of the
Directors
and the
Auditors and
the audited
accounts for
the
financial
year ended
31 December
01 2022 146,351,170 100.00% 0 0.00% 146,351,170 81.59 0
------------- ------------ -------- -------------- ------ ------------ --------- --------------
To re-elect
Nicole Coll
as a
02 Director 146,350,728 100.00% 0 0.00% 146,350,728 81.59 442
------------- ------------ -------- -------------- ------ ------------ --------- --------------
03 To re-elect 146,350,728 100.00% 0 0.00% 146,350,728 81.59 442
Carl
D'Ammassa as
a Director
------------- ------------ -------- -------------- ------ ------------ --------- --------------
04 To re-elect 146,350,728 100.00% 0 0.00% 146,350,728 81.59 442
Thomas
Grathwohl as
a Director
------------- ------------ -------- -------------- ------ ------------ --------- --------------
05 To re-elect 146,350,728 100.00% 0 0.00% 146,350,728 81.59 442
Sheryl
Lawrence as
a Director
------------- ------------ -------- -------------- ------ ------------ --------- --------------
To re-elect
Gavin Morris
as a
06 Director 146,350,728 100.00% 0 0.00% 146,350,728 81.59 442
------------- ------------ -------- -------------- ------ ------------ --------- --------------
07 To re-elect 146,350,728 100.00% 0 0.00% 146,350,728 81.59 442
Haakon
Stenrod as a
Director
------------- ------------ -------- -------------- ------ ------------ --------- --------------
To re-elect
Mark
Stephens as
08 a Director 146,350,728 100.00% 0 0.00% 146,350,728 81.59 442
------------- ------------ -------- -------------- ------ ------------ --------- --------------
09 To 146,350,728 100.00% 0 0.00% 146,350,728 81.59 442
re-appoint
Deloitte LLP
as Auditors
of the
Company to
hold office
until the
next general
meeting at
which
accounts are
laid
------------- ------------ -------- -------------- ------ ------------ --------- --------------
10 To authorise 146,350,728 100.00% 0 0.00% 146,350,728 81.59 442
Directors to
determine
the
remuneration
of the
Auditors
------------- ------------ -------- -------------- ------ ------------ --------- --------------
11 To authorise 143,580,728 98.11% 2,770,442 1.89% 146,351,170 81.59 0
the Company
to make
political
donations
and incur
political
expenditure
------------- ------------ -------- -------------- ------ ------------ --------- --------------
12 To authorise 146,351,170 100.00% 0 0.00% 146,351,170 81.59 0
the
Directors to
allot shares
------------- ------------ -------- -------------- ------ ------------ --------- --------------
13 To disapply 146,351,170 100.00% 0 0.00% 146,351,170 81.59 0
statutory
pre-emption
rights
for general
purposes
------------- ------------ -------- -------------- ------ ------------ --------- --------------
14 To disapply 140,951,170 96.31% 5,400,000 3.69% 146,351,170 81.59 0
statutory
pre-emption
rights
for an
acquisition
or a
specified
capital
investment.
------------- ------------ -------- -------------- ------ ------------ --------- --------------
Cancellation
of share
premium
15 account 146,351,170 100.00% 0 0.00% 146,351,170 81.59 0
------------- ------------ -------- -------------- ------ ------------ --------- --------------
16 To authorise 146,351,170 100.00% 0 0.00% 146,351,170 81.59 0
the Company
to make
market
purchase of
its own
shares
------------- ------------ -------- -------------- ------ ------------ --------- --------------
For further information contact:
Distribution Finance Capital Holdings
plc
Karen D'Souza - General Counsel and
Company Secretary +44 (0) 07715 317041
http://www.dfcapital-investors.com
Investec Bank plc (Nomad and Broker) +44 (0) 207 597 5970
David Anderson
Bruce Garrow
Harry Hargreaves
Maria Gomez de Olea
Liberum Capital Limited (Joint Broker) +44 (0) 203 100 2000
Chris Clarke
Lauren Kettle
Antonia Brown
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END
AGMSEEFMLEDSEEI
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May 24, 2023 12:25 ET (16:25 GMT)
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