Result of AGM

FDM Group (Holdings) plc

21 May 2026

 

21 May 2026

FDM Group (Holdings) plc

Result of AGM

FDM Group (Holdings) plc (the "Company" or "FDM") held its 2026 Annual General Meeting earlier today at 10.00 am. All resolutions proposed at the meeting were passed by the requisite majorities and were decided by means of a poll vote. The full results of voting on each resolution are set out below.

In accordance with Listing Rule 6.4.2(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 109,735,652 ordinary shares with voting rights in issue.

RESOLUTION		FOR*		AGAINST		WITHHELD
		VOTES	% OF VOTES CAST**	VOTES	% OF VOTES CAST**	VOTES
1	Receive the Company's Annual Report and Accounts for the year ended 31 December 2025 together with the  reports of the Directors and auditors	89,971,180	99.99%	7,714	0.01%	301,553
2	Approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2025	89,188,854	98.89%	996,783	1.11%	94,810
3	Declare a final ordinary dividend for the year ended 31 December 2025 of 4.0 pence for each ordinary share in the capital of the Company	90,248,760	99.97%	28,540	0.03%	3,147
4	Re-elect Andrew Brown as a Director of the Company	88,045,906	97.53%	2,227,922	2.47%	6,619
5	Re-elect Roderick Flavell as a Director of the Company	88,070,589	97.56%	2,204,114	2.44%	5,744
6	Re-elect Sheila Flavell as a Director of the Company	88,040,346	97.53%	2,233,519	2.47%	6,582
7	Re-elect Alan Kinnear as a Director of the Company	85,349,673	94.54%	4,925,030	5.46%	5,744
8	Re-elect Bruce Lee as a Director of the Company	89,643,602	99.30%	631,670	0.70%	5,175
9	Re-elect Michael McLaren as a Director of the Company	88,040,958	97.53%	2,232,907	2.47%	6,582
10	Re-elect Rowena Murray as a Director of the Company	87,736,617	97.19%	2,537,248	2.81%	6,582
11	Re-elect Jacqueline de Rojas as a Director of the Company	85,655,400	94.88%	4,618,465	5.12%	6,582
12	Re-appoint PricewaterhouseCoopers LLP as the Company's auditors	90,178,882	99.89%	96,734	0.11%	4,831
13	Authorise the Directors to agree the remuneration of the auditors	90,262,545	99.99%	13,509	0.01%	4,393
14	Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act")	86,139,782	95.42%	4,135,375	4.58%	5,290
15	Special Resolution: Disapply pre-emption rights pursuant to section 570 of the Act	90,206,140	99.93%	67,017	0.07%	7,290
16	Special Resolution: Disapply pre-emption rights pursuant to section 570 of the Act in additional limited circumstances	90,229,089	99.95%	44,068	0.05%	7,290
17	Special Resolution: Authorise the Company to make market purchases of its own shares pursuant to section 701 of the Act	90,073,346	99.90%	88,646	0.10%	118,455
18	Special Resolution: That a general meeting (other than an annual general meeting) may be called on not less than 14 clear days' notice	88,227,169	97.73%	2,047,988	2.27%	5,290

*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) plc	Mark Heather - Company Secretary	0203 056 8240
Nick Oborne	Financial Public Relations	07850 127526

 

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