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FDM Group plc (FDM)

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Wednesday 28 April, 2021

FDM Group plc

Result of AGM

RNS Number : 9165W
FDM Group (Holdings) plc
28 April 2021
 

 

28 April 2021

 

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 2021 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

1

Receive the Company's Annual Report and Accounts for the year ended 31 December 2020 together with the reports of the Directors and shareholders.

 

95,187,496

99.99

24

0.01

1,437,952

2

Approve the Directors' Remuneration Policy.

 

90,648,379

96.49

3,298,797

3.51

2,678,296

3

Approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2020.

 

87,882,825

92.90

6,713,905

7.10

2,028,742

4

Declare a final ordinary dividend for the year ended 31 December 2020 of 15.0 pence for each ordinary share in the capital of the Company.

 

96,316,061

99.68

309,411

0.32

0

5

Approve the amendments to the rules of the FDM 2014 Performance Share Plan.

 

94,857,508

98.18

1,761,750

1.82

6,214

6

Approve the rules of the FDM Buy-As-You-Earn Plan ("BAYE") and authorise the Directors to adopt the BAYE.

95,252,570

98.58

1,372,337

1.42

565

7

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

 

96,434,122

99.80

191,350

0.20

0

8

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

 

90,847,228

94.02

5,778,244

5.98

0

9

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

 

96,433,605

99.81

188,400

0.19

3,467

10

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

 

96,427,647

99.80

197,825

0.20

0

11

Re-elect Alan Kinnear as a Director of the Company.

 

95,151,101

98.47

1,474,371

1.53

0

12

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

 

91,194,965

99.15

777,906

0.85

4,652,601

13

Re-elect Jacqueline de Rojas as a Director of the Company

 

96,518,414

99.89

107,058

0.11

0

14

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

 

96,625,448

99.99

24

0.01

0

15

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

 

85,021,852

89.87

9,580,443

10.13

2,023,177

16

Re-appoint PricewaterhouseCoopers LLP as the Company's auditors.

 

95,258,116

98.58

1,367,356

1.42

0

17

Authorise the Directors to agree the remuneration of the auditors.

 

96,625,429

99.99

24

0.01

19

18

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

 

92,914,342

96.16

3,710,565

3.84

565

19

Special Resolution:

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

 

96,310,477

99.67

314,430

0.33

565

20

Special Resolution:

Disapply pre-emption rights in additional limited circumstances.

 

91,995,123

95.21

4,629,784

4.79

565

21

Special Resolution:

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

 

94,924,406

98.26

1,681,724

1.74

19,342

22

Special Resolution:

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

 

96,209,792

99.57

415,680

0.43

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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