FDM Group (Holdings) plc Result of AGM (1393Q)
16 Junio 2020 - 8:04AM
UK Regulatory
TIDMFDM
RNS Number : 1393Q
FDM Group (Holdings) plc
16 June 2020
16 June 2020
FDM Group (Holdings) plc
Result of AGM
The Board of Directors of FDM Group (Holdings) plc (the
"Company" or "FDM") announces that, at the Company's 2020 annual
general meeting held earlier today, all resolutions were duly
passed on a show of hands.
In accordance with Listing Rule 9.6.2(R), a copy of the
resolutions passed at the Annual General Meeting will be submitted
to the National Storage Mechanism and will be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
As at the date of the meeting, there were 109,191,669 ordinary
shares with voting rights in issue. The following proxies were
received by the Company from shareholders prior to the meeting:
RESOLUTION FOR* AGAINST WITHHELD
----------------------------------------- ------------------------------- ------------------------------ ----------
VOTES % OF VOTES CAST** VOTES % OF VOTES CAST** VOTES
---- ----------------------------------- ----------- ------------------ ---------- ------------------ ----------
Receive the Company's Annual
Report and Accounts for the year
ended 31 December 2019 together
with the reports of the Directors
1 and shareholders. 96,016,491 99.77 224,948 0.23 855,236
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
2 Approve the Directors' 91,432,157 98.93 992,671 1.07 4,671,847
Remuneration Report (other than
the part containing the
Directors'
Remuneration Policy) for the year
ended 31 December 2019 as set out
on pages 86 to 103 of
the Annual Report 2019.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
3 Re-elect Andrew Brown as a 96,969,838 99.87 126,593 0.13 245
Director of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
4 Re-elect Rod Flavell as a Director 95,978,025 98.85 1,118,405 1.15 245
of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
5 Re-elect Sheila Flavell as a 96,971,688 99.87 124,743 0.13 245
Director of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
6 Re-elect Michael McLaren as a 96,954,557 99.85 141,874 0.15 245
Director of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
7 Re-elect Alan Kinnear as a 96,086,885 98.96 1,009,545 1.04 245
Director of the Company, who was
appointed by the Board of
Directors
of the Company since the last
AGM.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
8 Re-elect David Lister as a 92,407,291 99.86 125,875 0.14 4,563,509
Director of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
9 Re-elect Jacqueline de Rojas as a 97,095,407 99.99 1,024 0.01 245
Director of the Company, who was
appointed by the Board
of Directors of the Company since
the last AGM.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
10 Re-elect Michelle Senecal de 97,095,407 99.99 1,024 0.01 245
Fonseca as a Director of the
Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
11 Re-elect Peter Whiting as a 96,285,429 99.16 811,002 0.84 245
Director of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
12 Re-appoint PricewaterhouseCoopers 96,086,866 98.96 1,009,564 1.04 245
LLP as the Company's auditors.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
13 Authorise the Directors to agree 97,095,388 99.99 1,043 0.01 245
the remuneration of the auditors.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
14 Authorise the Directors to allot 93,503,317 96.30 3,593,095 3.70 264
securities pursuant to section
551 of the Companies Act 2006
(the "Act").
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
15 Special Resolution: 97,027,530 99.93 68,901 0.07 245
Disapply pre-emption rights
pursuant to section 570 of the
Act.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
16 Special Resolution: 96,019,008 98.89 1,077,422 1.11 245
Disapply pre-emption rights in
additional limited circumstances.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
17 Special Resolution: 96,070,702 98.96 1,009,545 1.04 16,428
Authorise the Company to make
market purchases of its own
shares pursuant to section 701 of
the Act.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
18 Special Resolution: 95,179,010 98.02 1,917,666 1.98 0
That a general meeting (other
than an AGM) may be called on not
less than 14 clear days' notice.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
19 Special Resolution: 97,092,431 99.99 1,024 0.01 3,221
That the articles of association
contained in the document
produced to the meeting, be
adopted
as the articles of association of
the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
*Includes proxies giving the Chairman discretion as to how to
vote
**Excludes votes withheld
ends
For further information please contact:
FDM Group (Holdings) Mark Heather - Company
plc Secretary 0203 056 8240
Financial Public
Nick Oborne Relations 07850 127526
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END
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