Distribution Finance Cap. Hldgs PLC Result of AGM (1810Z)
19 Mayo 2021 - 8:12AM
UK Regulatory
TIDMDFCH
RNS Number : 1810Z
Distribution Finance Cap. Hldgs PLC
19 May 2021
19 May 2021
Distribution Finance Capital Holdings plc
("DFC", "DF Capital" or the "Company" or together with its
subsidiaries the "DFC Group")
AGM Results
The Company today announces that the following resolutions
proposed at the Annual General Meeting ("AGM") of the Company held
earlier today were passed by shareholders of the Company.
Resolutions 1, and 3 to 13 were proposed and passed as Ordinary
Resolutions.
Resolution 14 was proposed as a Special Resolution but was not
passed by the requisite majority. As announced earlier today,
Resolution 2 was withdrawn prior to the AGM.
Distribution Finance Capital Holdings plc Annual General Meeting
Poll Results:
Resolution Votes For % Votes Against % Votes Total % I.S.C. Votes
No. Withheld
-------- -------
01 - to
receive
the reports
of the Directors
and the
Auditors
and the
audited
accounts
for the
financial
year ended
31 December
2020 153,241,703 100.00% 0 0.00% 153,241,703 85.43 0
------------------- -------- ------- --------- ----------
02 - to Resolution withdrawn
re-elect
John Baines
as a Director
-------------------
03 - to
re-elect
Carl D'Ammassa
as a Director 153,241,261 100.00% 0 0.00% 153,241,261 85.43 442
------------------- -------- ------- --------- ----------
04 - to
re-elect
Stephen
Greene as
a Director 153,241,261 100.00% 0 0.00% 153,241,261 85.43 442
------------------- -------- ------- --------- ----------
05 - to
re-elect
Thomas Grathwohl
as a Director 153,241,261 100.00% 0 0.00% 153,241,261 85.43 442
------------------- -------- ------- --------- ----------
06 - to
re-elect
Carole Machell
as a Director 153,241,261 100.00% 0 0.00% 153,241,261 85.43 442
------------------- -------- ------- --------- ----------
07 - to
re-elect
Gavin Morris
as a Director 153,241,261 100.00% 0 0.00% 153,241,261 85.43 442
------------------- -------- ------- --------- ----------
08 - to
re-elect
Haakon Stenrod
as a Director 153,241,261 100.00% 0 0.00% 153,241,261 85.43 442
------------------- -------- ------- --------- ----------
09 - to
re-elect
Mark Stephens
as a Director 153,241,261 100.00% 0 0.00% 153,241,261 85.43 442
------------------- -------- ------- --------- ----------
10 - to
appoint
Deloitte
as Auditors
of the Company
to hold
office until
the next
general
meeting
at which
accounts
are laid 153,241,703 100.00% 0 0.00% 153,241,703 85.43 0
------------------- -------- ------- --------- ----------
11 - to
authorise
Directors
to determine
the remuneration
of the Auditors 153,241,703 100.00% 0 0.00% 153,241,703 85.43 0
------------------- -------- ------- --------- ----------
12 - to
authorise
the Directors
to allot
shares 82,611,803 53.91% 70,629,900 46.09% 153,241,703 85.43 0
------------------- -------- ------- --------- ----------
13 - To
authorise
the Company
to make
political
donations
and incur
political
expenditure. 149,820,671 97.77% 3,421,032 2.23% 153,241,703 85.43 0
------------------- -------- ------- --------- ----------
14 - authority
to disapply
statutory
pre-emption
rights 82,611,803 53.91% 70,629,900 46.09% 153,241,703 85.43 0
------------------- -------- ------- --------- ----------
The Company notes that Resolution 14 did not achieve the
requisite 75% majority to pass, and while Resolution 12 did pass
with the required majority (53.91%), there was a sizable vote
against it. The Company acknowledges these votes and will engage
with shareholders to further understand the reasons behind this
vote. An update on this engagement will be published within 6
months of the AGM.
Enquiries:
Distribution Finance Capital Holdings plc
Carl D'Ammassa - Chief Executive Officer +44 (0) 161 413 3391
Kam Bansil - Head of Investor Relations +44 (0) 7779 229508
http://www.dfcapital-investors.com
Investec Bank plc (NOMAD and broker) +44 (0) 20 7597 5970
David Anderson
Bruce Garrow
Harry Hargreaves
Maria Gomez de Olea
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSFSFDUEFSEFI
(END) Dow Jones Newswires
May 19, 2021 09:12 ET (13:12 GMT)
Distribution Finance Cap... (LSE:DFCH)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Distribution Finance Cap... (LSE:DFCH)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
