FDM Group (Holdings) plc Result of AGM (6639M)
May 24 2022 - 12:11PM
UK Regulatory
TIDMFDM
RNS Number : 6639M
FDM Group (Holdings) plc
24 May 2022
24 May 2022
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 2022 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 2021 together
with the reports of the Directors
1 and shareholders. 88,312,045 100.00% 24 0.00% 1,449,222
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
2 Approve the Directors' 86,234,517 96.64% 3,002,766 3.36% 524,008
Remuneration Report (other than
the part containing the
Directors'
Remuneration Policy) for the year
ended 31 December 2021.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
3 Declare a final ordinary dividend 89,451,880 99.66% 309,411 0.34% 0
for the year ended 31 December
2021 of 18.0 pence for each
ordinary share in the capital of
the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
4 Re-elect Andrew Brown as a 89,559,540 99.78% 198,141 0.22% 3,610
Director of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
5 Re-elect Roderick Flavell as a 89,251,253 99.44% 506,428 0.56% 3,610
Director of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
6 Re-elect Sheila Flavell as a 89,563,114 99.78% 194,567 0.22% 3,610
Director of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
7 Re-elect Michael McLaren as a 89,553,065 99.77% 204,616 0.23% 3,610
Director of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
8 Re-elect Alan Kinnear as a 88,230,064 98.30% 1,527,617 1.70% 3,610
Director of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
9 Re-elect David Lister as a 86,369,195 97.72% 2,013,020 2.28% 1,379,076
Director of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
10 Re-elect Jacqueline de Rojas as a 89,320,870 99.51% 436,811 0.49% 3,610
Director of the Company
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
11 Re-elect Michelle Senecal de 85,796,484 95.59% 3,961,197 4.41% 3,610
Fonseca as a Director of the
Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
12 Re-elect Peter Whiting as a 89,391,690 99.59% 365,990 0.41% 3,611
Director of the Company.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
13 Re-appoint PricewaterhouseCoopers 88,384,053 98.47% 1,376,001 1.53% 1,237
LLP as the Company's auditors.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
14 Authorise the Directors to agree 89,761,248 100.00% 43 0.00% 0
the remuneration of the auditors.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
15 Authorise the Directors to allot 88,682,187 98.80% 1,079,085 1.20% 19
securities pursuant to section
551 of the Companies Act 2006
(the "Act").
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
16 Special Resolution: 89,377,862 99.57% 383,429 0.43% 0
Disapply pre-emption rights
pursuant to section 570 of the
Act.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
17 Special Resolution: 85,442,233 95.19% 4,319,058 4.81% 0
Disapply pre-emption rights in
additional limited circumstances.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
18 Special Resolution: 88,361,349 98.46% 1,380,600 1.54% 19,342
Authorise the Company to make
market purchases of its own
shares pursuant to section 701 of
the Act.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
19 Special Resolution: 89,444,026 99.65% 317,265 0.35% 0
That a general meeting (other
than an AGM) may be called on not
less than 14 clear days' notice.
----------------------------------- ----------- ------------------ ---------- ------------------ ----------
*Includes proxies giving the Chairman discretion as to how to
vote
**Rounded to two decimal places. 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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