Augmentum Fintech Plc - Result of AGM
September 19 2023 - 8:27AM
PR Newswire (US)
LEI:
213800OTQ44T555I8S71
19
September 2023
Augmentum Fintech
plc
(the
‘Company’)
Result of Annual General
Meeting
At the Augmentum Fintech
plc Annual General
Meeting held earlier
today all of the resolutions
were decided by poll and all were passed. The results
of the poll are set out below.
Resolutions |
Votes
For |
% |
Votes
Against |
% |
Total
Votes Cast |
Votes
Withheld |
Ordinary
Resolutions |
|
|
|
|
|
|
1. To receive the Annual
Report and Financial Statements for the year ended 31 March
2023. |
63,850,386 |
99.94% |
39,230 |
0.06% |
63,889,616 |
17,371 |
2. To re-elect Neil
England as a Director of the
Company. |
62,685,048 |
98.15% |
1,178,739 |
1.85% |
63,863,787 |
43,200 |
3. To re-elect Karen Brade
as a Director of the
Company. |
62,668,710 |
98.13% |
1,195,077 |
1.87% |
63,863,787 |
43,200 |
4. To re-elect David
Haysey as a Director of
Company. |
62,684,353 |
98.16% |
1,172,129 |
1.84% |
63,856,482 |
50,505 |
5. To re-elect Conny
Dorrestijn as a Director of
Company. |
62,662,132 |
98.12% |
1,201,655 |
1.88% |
63,863,787 |
43,200 |
6. To re-elect Sir William
Russell as a Director of
Company. |
62,666,281 |
98.14% |
1,188,608 |
1.86% |
63,854,889 |
52,098 |
7. To receive and approve
the Directors’ Remuneration Report for the year ended 31 March
2023. |
63,598,202 |
99.67% |
210,319 |
0.33% |
63,808,521 |
98,466 |
8. To re-appoint BDO LLP
as Auditor of Company. |
63,763,005 |
99.83% |
108,039 |
0.17% |
63,871,044 |
35,943 |
9. To authorise the Audit
Committee to determine the Auditor’s
remuneration. |
63,811,349 |
99.89% |
68,716 |
0.11% |
63,880,065 |
26,922 |
Special
Business |
|
|
|
|
|
|
10. To amend the
investment policy concentration limit for a single investment
as set out in the Notice of
meeting (Ordinary Resolution). |
63,685,253 |
99.81% |
120,670 |
0.19% |
63,805,923 |
101,064 |
11. To authorise the
Directors to allot securities in the
Company within limitations set out in the Notice of meeting.
(Ordinary
Resolution) |
63,705,587 |
99.75% |
157,159 |
0.25% |
63,862,746 |
44,241 |
12. To disapply
pre-emption rights in relation to the allotment of securities for
cash and the sale of shares from treasury within limitations set
out in the Notice of meeting. (Special
Resolution) |
63,609,345 |
99.61% |
248,851 |
0.39% |
63,858,196 |
48,790 |
13. To authorise the
Company to make market purchases of Ordinary shares in the Company
within limitations set out in the Notice of meeting. (Special
Resolution) |
63,773,457 |
99.86% |
90,322 |
0.14% |
63,863,779 |
37,423 |
14. To permit the
Directors to call General Meetings (excluding the AGM) on not less
than 14 clear days’ notice. (Special
Resolution) |
63,509,658 |
99.45% |
348,180 |
0.55% |
63,857,838 |
49,149 |
Notes:
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.
Any proxy votes which were
at the discretion of the Chairman have been included in the "for"
total.
At the date of the Annual
General Meeting the total number of Ordinary shares of 1p each in
issue, excluding shares held in treasury, and the total number of
voting rights was 170,599,974.
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
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.
For further information,
please contact:
Frostrow Capital
LLP
Paul Griggs, Company
Secretary
|
+44 (0)20 3170
8733
info@frostrow.com
|
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