Augmentum Fintech Plc Result of AGM
September 29 2020 - 8:49AM
UK Regulatory
TIDMAUGM
LEI: 213800OTQ44T555I8S71
29 September 2020
Augmentum Fintech plc
(the 'Company')
Result of Annual General Meeting
The Augmentum Fintech plc Annual General Meeting was held earlier today. A poll
was held on each of the resolutions proposed and the results of the poll are
set out below. All resolutions were passed.
The proxy voting figures are shown below:
Resolutions Votes % Votes % Total Votes
For Against Votes Cast Withheld
Ordinary Resolutions
1. To receive the Annual Report 25,788,131 99.90% 26,607 0.10% 25,814,738 3,600
and Financial Statements for
the year ended 31 March 2020.
2. To re-elect Neil England as 25,387,759 99.84% 39,999 0.16% 25,427,758 390,580
a Director of the Company.
3. To re-elect Karen Brade as a 25,757,759 99.84% 39,999 0.16% 25,797,758 20,580
Director of the Company.
4. To re-elect David Haysey as 25,757,759 99.84% 39,999 0.16% 25,797,758 20,580
a Director of Company.
5. To receive and approve the 25,659,048 99.77% 59,414 0.23% 25,718,462 99,876
Directors' Remuneration Report
for year ended 31 March 2020.
6. To appoint BDO LLP as 25,666,560 99.74% 66,700 0.26% 25,733,260 85,078
Auditors to Company and to
authorise the Audit Committee
to determine their
remuneration.
Special Business
7. To allot securities in the 25,761,321 99.83% 43,752 0.17% 25,805,073 13,265
Company. (Ordinary Resolution)
8. To disapply the rights of 25,584,226 99.12% 227,032 0.88% 25,811,258 7,080
pre-emption in relation to the
allotment of securities.
(Special Resolution)
9. To disapply pre-emption 25,692,786 99.60% 104,345 0.40% 25,797,131 21,207
rights on the sale of Treasury
Shares and to sell Treasury
Shares at a discount to the net
asset value per share providing
that such discount is narrower
than that at which they were
bought. (Special Resolution)
10. To authorise the Company to 25,793,674 99.90% 24,664 0.10% 25,818,338 0
make market purchases of
Ordinary shares in the Company.
(Special Resolution)
11. That the Directors be 25,471,994 98.70% 335,127 1.30% 25,807,121 11,217
permitted to call General
Meetings (excluding the AGM) on
not less than 14 clear days'
notice. (Special Resolution)
A vote Withheld is not a vote in law and is not counted in the calculation of
the proportion of votes "For" and "Against" a resolution.
Notes:
Any proxy votes which are at the discretion of the Chairman have been included
in the "for" total. A vote withheld is not a vote in law and is not counted in
the votes for or against a resolution.
As at 11.00 a.m. on Friday, 25 September 2020, the time by which shareholders
who wanted to vote at the Annual General Meeting must have been entered on the
Company's register of members the Company's issued share capital consists of
117,051,911 ordinary shares, carrying one vote each. There are 195,000 shares
in treasury and therefore, the total voting rights in the Company is
116,856,911.
Shareholders are entitled to one vote per share. As a result of the coronavirus
(COVID-19) situation, and in accordance with the UK Government's guidance on
social distancing and prohibition on non-essential travel and public
gatherings, attendance at the Meeting was restricted.
The full text of the resolutions can be found in the Notice of Annual General
Meeting, which is available for viewing at the National Storage Mechanism and
can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on
the Company's website, www.augmentum.vc.
In accordance with Listing Rule 9.6.2 and Listing Rule 9.6.3, the full text of
the special business resolutions passed has been submitted to the National
Storage Mechanism and will shortly be available for inspection at: https://
data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business
resolutions will additionally be filed with Companies House.
Terms not otherwise defined in this announcement have the meaning given to them
in the Notice of Meeting.
For further information, please contact:
Frostrow Capital LLP +44 (0)20 3170 8732
Victoria Hale, Company Secretary info@frostrow.com
END
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