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FDM Group plc (FDM)

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Tuesday 24 May, 2022

FDM Group plc

Result of AGM

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

1

Receive the Company's Annual Report and Accounts for the year ended 31 December 2021 together with the reports of the Directors and shareholders.

 

88,312,045

100.00%

24

0.00%

1,449,222

2

Approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2021.

 

86,234,517

96.64%

3,002,766

3.36%

524,008

3

Declare a final ordinary dividend for the year ended 31 December 2021 of 18.0 pence for each ordinary share in the capital of the Company.

 

89,451,880

99.66%

309,411

0.34%

0

4

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

 

89,559,540

99.78%

198,141

0.22%

3,610

5

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

 

89,251,253

99.44%

506,428

0.56%

3,610

6

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

 

89,563,114

99.78%

194,567

0.22%

3,610

7

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

 

89,553,065

99.77%

204,616

0.23%

3,610

8

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

 

88,230,064

98.30%

1,527,617

1.70%

3,610

9

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

 

86,369,195

97.72%

2,013,020

2.28%

1,379,076

10

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

 

89,320,870

99.51%

436,811

0.49%

3,610

11

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

 

85,796,484

95.59%

3,961,197

4.41%

3,610

12

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

 

89,391,690

99.59%

365,990

0.41%

3,611

13

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

 

88,384,053

98.47%

1,376,001

1.53%

1,237

14

Authorise the Directors to agree the remuneration of the auditors.

 

89,761,248

100.00%

43

0.00%

0

15

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

 

88,682,187

98.80%

1,079,085

1.20%

19

16

Special Resolution:

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

 

89,377,862

99.57%

383,429

0.43%

0

17

Special Resolution:

Disapply pre-emption rights in additional limited circumstances.

 

85,442,233

95.19%

4,319,058

4.81%

0

18

Special Resolution:

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

 

88,361,349

98.46%

1,380,600

1.54%

19,342

19

Special Resolution:

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

 

89,444,026

99.65%

317,265

0.35%

0

 

*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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