TIDMFCH
RNS Number : 4960N
Funding Circle Holdings PLC
20 May 2020
20 May 2020
Funding Circle Holdings plc
Poll Results of 2020 Annual General Meeting and Directorate
Change (Chief Financial Officer)
Following its Annual General Meeting ("AGM") held today, Funding
Circle Holdings plc (the "Company") announces that all resolutions
proposed to shareholders as set out in the Notice of AGM were
carried by the requisite majority on a poll. Resolutions 1 to 15
and 20 were passed as ordinary resolutions and resolutions 16 to 19
were passed as special resolutions. The table set out below shows
the votes cast on each resolution.
The Company also confirms that Sean Glithero stepped down from
the Board with effect from today's AGM. As announced on 27 January
2020, Sean will be succeeded by Oliver White who is expected to
join the Company in June. Sean will work closely with Oliver to
ensure an orderly transition of responsibilities.
Resolution Votes % of Votes % of Total % of Votes
for votes against votes votes issued withheld
cast cast share
capital
voted
To receive the
Annual Report
and Accounts for
the Company for
the year ended
1. 31 December 2019 250,610,103 99.99 14,330 0.01 250,624,433 71.78 113,540
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To approve the
Directors' Remuneration
Report for the
Company for the
year ended 31
2. December 2019 250,701,355 99.99 34,346 0.01 250,735,701 71.81 2,272
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To reappoint
PricewaterhouseCoopers
LLP as auditors
3. of the Company 250,731,808 100.00 3,894 0.00 250,735,702 71.81 2,272
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To authorise the
Board to fix the
remuneration of
4. the auditors 250,701,872 99.99 31,287 0.01 250,733,159 71.81 4,815
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Eric
5. Daniels as a Director 245,492,585 97.91 5,238,412 2.09 250,730,997 71.81 6,976
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Samir
6. Desai as a Director 250,641,267 99.96 93,231 0.04 250,734,498 71.81 3,476
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Geeta
7. Gopalan as a Director 250,692,897 99.98 38,100 0.02 250,730,997 71.81 6,976
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Catherine
8. Keers as a Director 250,692,897 99.98 38,100 0.02 250,730,997 71.81 6,976
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Andrew
9. Learoyd as a Director 247,048,615 98.53 3,682,382 1.47 250,730,997 71.81 6,976
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Hendrik
10. Nelis as a Director 247,678,996 98.78 3,052,001 1.22 250,730,997 71.81 6,976
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Robert
11. Steel as a Director 247,678,996 98.78 3,052,001 1.22 250,730,997 71.81 6,976
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Neil
12. Rimer as a Director 247,678,996 98.78 3,052,001 1.22 250,730,997 71.81 6,976
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Edward
13. Wray as a Director 245,492,889 97.91 5,238,108 2.09 250,730,997 71.81 6,976
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To approve the
Funding Circle
Holdings plc Share
14. Incentive Plan 250,727,710 100.00 7,992 0.00 250,735,702 71.81 2,272
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To authorise the
Directors to allot
15. shares 244,318,790 97.44 6,415,708 2.56 250,734,498 71.81 3,476
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To disapply pre-emption
16. rights(*) 250,720,871 99.99 13,356 0.01 250,734,227 71.81 3,747
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To further disapply
pre-emption rights
in connection
with an acquisition
or specified capital
17. investment(*) 250,712,844 99.99 22,586 0.01 250,735,430 71.81 2,543
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To authorise the
Company to purchase
18. its own shares(*) 250,688,189 99.99 19,803 0.01 250,707,992 71.80 29,981
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To authorise the
Company to call
general meetings
(other than an
annual general
meeting) on not
less than 14 clear
19. days' notice(*) 249,986,028 99.70 748,199 0.30 250,734,227 71.81 3,747
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To authorise the
Company to make
20. political donations 250,701,177 99.99 16,308 0.01 250,717,485 71.81 20,489
------------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
Other
1. (*) indicates a Special Resolution requiring 75% of votes cast to be carried.
2. Votes "For" and "Against" are expressed as a percentage of votes cast.
3. Votes "For" include discretionary votes.
4. A "Vote withheld" is not a vote in law and is therefore not
counted in the calculation of the votes "For" or "Against" a
resolution.
5. Equiniti, the Company's registrar, acted as scrutineer of the poll on all resolutions.
6. To view the full wording of the resolutions, please refer to
the Notice of 2020 Annual General Meeting on the Company's
website.
7. In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed other than resolutions concerning ordinary
business will shortly be available for inspection on the National
Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
8. On Monday 18 May 2020, the total number of issued ordinary
shares of GBP0.001 each entitling the holders to attend and vote on
all the resolutions at the AGM was 349,162,089.
For and on behalf of
Funding Circle Holdings plc
Lucy Vernall
Company Secretary
Media Enquiries:
Funding Circle
press@fundingcircle.com (020 3667 2245)
Headland
Mike Smith (020 3805 4822)
Stephen Malthouse (020 3805 4822)
About Funding Circle:
Funding Circle (LSE: FCH) is a global SME loans platform,
connecting SMEs who want to borrow with investors and lenders in
the UK, US, Germany and the Netherlands. Since launching in 2010,
investors and lenders across Funding Circle's geographies -
including retail investors, banks, specialty finance companies,
asset management companies, insurance companies, government-backed
entities and funds - have lent more than GBP8.5 billion to 80,000
businesses globally.
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END
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