Result of AGM

RNS Number : 0039P
Distribution Finance Cap. Hldgs PLC
15 June 2022
 

15 June 2022

 

 

Distribution Finance Capital Holdings plc
("DFC", "DF Capital" or the "Company" or together with its subsidiaries the "DFC Group")

 

AGM Results

 

The Company today announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held earlier today were passed by shareholders of the Company. 

 

Resolutions 1 to 12 were proposed and passed as Ordinary Resolutions. 

 

Resolutions 13 and 14 were proposed and passed as Special Resolutions. 

 

Resolution 15 was subject to special procedural rules and passed by the necessary majority, as determined by the percentage of the shares represented (in person or by proxy) at the AGM. 

 

Distribution Finance Capital Holdings plc Annual General Meeting Poll Results:

 

Resolution No.

Votes For

%

Votes Against

%

Votes Total

% I.S.C.

Votes Withheld

01 - to receive the reports of the Directors and the Auditors and the audited accounts for the financial year ended 31 December 2020

137,665,124

99.98%

25,000

0.02%

137,690,124

76.76%

0

02 - to elect Nicole Coll as a Director

137,664,682

99.98%

25,000

0.02%

137,689,682

76.76%

442

03 - to re-elect Carl D'Ammassa as a Director

137,664,682

99.98%

25,000

0.02%

137,689,682

76.76%

442

04 - to re-elect Thomas Grathwohl as a Director

137,664,682

99.98%

25,000

0.02%

137,689,682

76.76%

442

05 - to elect Sheryl Lawrence as a Director

137,664,682

99.98%

25,000

0.02%

137,689,682

76.76%

442

06 - to re-elect Gavin Morris as a Director

137,664,682

99.98%

25,000

0.02%

137,689,682

76.76%

442

07 - to re-elect Haakon Stenrod as a Director

137,664,682

99.98%

25,000

0.02%

137,689,682

76.76%

442

08 - to re-elect Mark Stephens as a Director

137,664,682

99.98%

25,000

0.02%

137,689,682

76.76%

442

09 - to re-appoint Deloitte as Auditors of the Company to hold office until the next general meeting at which accounts are laid

137,665,124

99.98%

25,000

0.02%

137,690,124

76.76%

0

10 - to authorise Directors to determine the remuneration of the Auditors

137,665,124

99.98%

25,000

0.02%

137,690,124

76.76%

0

11 - to authorise the Directors to allot shares

137,665,124

99.98%

25,000

0.02%

137,690,124

76.76%

0

12 - To authorise the Company to make political donations and incur political expenditure

129,387,072

93.97%

8,303,052

6.03%

137,690,124

76.76%

0

13 -. To disapply statutory pre-emption rights

for general purposes

137,665,124

99.98%

25,000

0.02%

137,690,124

76.76%

0

14 - To disapply statutory pre-emption rights

for an acquisition or a specified capital

investment.

137,665,124

99.98%

25,000

0.02%

137,690,124

76.76%

0

15 - To increase the ratio of variable to fixed

pay to 200%. 

137,037,216

99.98%

25,000

0.02%

137,062,216

76.41%

442

 

 

For further information contact:

Distribution Finance Capital Holdings plc


Tim Maw - Company Secretary

+44 (0) 7849 086902

http://www.dfcapital-investors.com




Investec Bank plc (Nomad and Broker)

+44 (0) 207 597 5970

David Anderson

Bruce Garrow

Harry Hargreaves

Maria Gomez de Olea


 

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