FDM Group (Holdings) plc Result of AGM (6212Z)
16 Mai 2023 - 5:19PM
UK Regulatory
TIDMFDM
RNS Number : 6212Z
FDM Group (Holdings) plc
16 May 2023
16 May 2023
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 2023 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 109,464,068 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
---- ---------------------------------- ----------- ------------------ ----------- ------------------ ----------
Receive the Company's Annual
Report and Accounts for the year
ended 31 December 2022 together
with the reports of the
1 Directors and shareholders. 86,508,213 100.00 0 0.00 1,433,747
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
2 Approve the Directors' 85,336,883 97.04 2,604,676 2.96 401
Remuneration Report (other than
the part containing the
Directors'
Remuneration Policy) for the
year ended 31 December 2022.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
3 Declare a final ordinary dividend 86,798,302 98.70 1,143,658 1.30 0
for the year ended 31 December
2022 of 19.0 pence for each
ordinary share in the capital of
the Company.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
4 Re-elect Andrew Brown as a 87,729,284 99.76 212,276 0.24 400
Director of the Company.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
5 Re-elect Roderick Flavell as a 87,730,524 99.76 211,036 0.24 400
Director of the Company.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
6 Re-elect Sheila Flavell as a 87,730,524 99.76 211,036 0.24 400
Director of the Company.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
7 Re-elect Michael McLaren as a 87,722,809 99.75 218,751 0.25 400
Director of the Company.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
8 Re-elect Alan Kinnear as a 86,327,623 98.16 1,613,937 1.84 400
Director of the Company.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
9 Re-elect David Lister as a 81,982,846 94.77 4,525,367 5.23 1,433,747
Director of the Company.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
10 Re-elect Jacqueline de Rojas as a 87,308,021 99.39 533,539 0.61 100,400
Director of the Company
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
11 Re-elect Michelle Senecal de 87,469,001 99.58 372,559 0.42 100,400
Fonseca as a Director of the
Company.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
12 Re-elect Peter Whiting as a 87,507,567 99.51 433,992 0.49 401
Director of the Company.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
13 Re-appoint PricewaterhouseCoopers 86,507,721 98.37 1,433,839 1.63 400
LLP as the Company's auditors.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
14 Authorise the Directors to agree 87,941,560 100.00 0 0.00 400
the remuneration of the
auditors.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
15 Authorise the Directors to allot 86,034,098 97.83 1,906,552 2.17 1,310
securities pursuant to section
551 of the Companies Act 2006
(the "Act").
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
16 Special Resolution: 83,832,108 95.33 4,107,542 4.67 2,310
Disapply pre-emption rights
pursuant to section 570 of the
Act.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
17 Special Resolution: 72,673,979 82.64 15,265,671 17.36 2,310
Disapply pre-emption rights in
additional limited
circumstances.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
18 Special Resolution: 86,469,600 98.37 1,434,347 1.63 38,013
Authorise the Company to make
market purchases of its own
shares pursuant to section 701
of
the Act.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
19 Special Resolution: 87,732,565 99.76 209,395 0.24 0
That a general meeting (other
than an AGM) may be called on
not less than 14 clear days'
notice.
---------------------------------- ----------- ------------------ ----------- ------------------ ----------
*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) Mark Heather - Company
plc Secretary 0203 056 8240
Financial Public
Nick Oborne Relations 07850 127526
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END
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