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FDM Group plc (FDM)

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Thursday 25 April, 2019

FDM Group plc

Result of AGM

RNS Number : 1234X
FDM Group (Holdings) plc
25 April 2019
 

25 April 2019

 

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 2019 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 www.morningstar.co.uk/uk/NSM.

As at the date of the meeting, there were 108,271,708 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

1

Receive the Company's Annual Report and Accounts for the year ended 31 December 2018 together with the reports of the directors and shareholders.

 

92,228,979

99.97

29,473

0.03

279,070

2

Approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2018.

 

90,497,095

97.90

1,938,749

2.10

101,678

3

Declare a final ordinary dividend for the year ended 31 December 2018 of 15.5 pence for each ordinary share in the capital of the Company.

 

92,537,522

100.00

0

0.00

0

4

Re-elect Andrew Brown as a director of the Company.

 

92,418,929

99.87

118,593

0.13

0

5

Re-elect Rod Flavell as a director of the Company.

 

92,408,268

99.86

129,254

0.14

0

6

Re-elect Sheila Flavell as a director of the Company.

 

92,418,929

99.87

118,593

0.13

0

7

Re-elect Michael McLaren as a director of the Company.

 

92,406,154

99.86

131,368

0.14

0

8

Re-elect David Lister as a director of the Company.

 

92,404,176

99.86

133,346

0.14

0

9

Re-elect Michelle Senecal de Fonseca as a director of the Company.

 

92,533,575

99.99

3,947

0.01

0

10

Re-elect Robin Taylor as a director of the Company.

 

92,533,575

99.99

3,947

0.01

0

11

Re-elect Peter Whiting as a director of the Company.

 

90,725,054

98.04

1,812,468

1.96

0

12

Re-appoint PricewaterhouseCoopers LLP as the Company's auditors

 

92,435,825

99.99

2,019

0.01

99,678

13

Authorise the directors to agree the remuneration of the auditors

 

92,537,503

99.99

19

0.01

0

14

Authorise the Company to use electronic communications with shareholders

 

92,537,522

100.00

0

0.00

0

15

Authorise the directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act")

 

88,914,330

96.08

3,623,192

3.92

0

16

Special Resolution:

Disapply pre-emption rights pursuant to section 570 of the Act.

 

92,537,522

100.00

0

0.00

0

17

Special Resolution:

Disapply pre-emption rights in additional limited circumstances.

 

88,239,163

95.36

4,298,359

4.64

0

18

Special Resolution:

Authorise the Company to make market purchases of its own shares pursuant to section 701 of the Act

 

92,105,164

99.56

411,065

0.44

21,293

19

Special Resolution:

That a general meeting (other than an AGM) may be called on not less than 14 clear days' notice

 

91,040,870

98.38

 

1,496,652

1.62

0

*Includes proxies giving the Chairman discretion as to how to vote

**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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