21
May 2024
Fintel plc
(the
"Company" or "Fintel")
Result of 2024 Annual General
Meeting
Fintel plc (AIM: FNTL) announces
that all of the resolutions set out in the Notice of AGM were
passed by the requisite majority at the Company's AGM on poll
votes, held earlier today.
Details of the poll votes cast are
as follows:
|
|
For
|
Against
|
Withheld
|
|
|
No. of
votes
|
%
|
No. of
votes
|
%
|
No. of
votes
|
|
1.
To receive the
Annual Report and Accounts
|
76,570,502
|
100
|
0
|
0.00
|
150
|
|
2.
To declare final
dividend of 2.35 pence per ordinary
share
|
76,570,552
|
100
|
100
|
0.00
|
0
|
|
3.
To re-elect Ken
Davy
|
75,998,990
|
99.25
|
571,233
|
0.75
|
429
|
|
4.
To re-elect Neil
Stevens
|
76,570,073
|
100
|
0
|
0.00
|
579
|
|
5.
To re-elect Matt
Timmins
|
76,570,073
|
100
|
0
|
0.00
|
579
|
|
6.
To re-elect Tim
Clarke
|
74,457,932
|
97.89
|
1,607,141
|
2.11
|
505,579
|
|
7.
To re-elect
David Thompson
|
76,570,073
|
100
|
0
|
0.00
|
579
|
|
8.
To re-elect
Imogen Joss
|
66,017,358
|
86.22
|
10,552,865
|
13.78
|
429
|
|
9.
To re-elect Phil
Smith
|
76,570,073
|
100
|
0
|
0.00
|
579
|
|
10. To re-appoint t Ernst &
Young LLP as auditor
|
76,567,794
|
100
|
2,279
|
0.00
|
579
|
|
11. To authorise Directors to
determine auditor's remuneration
|
76,570,502
|
100
|
0
|
0.00
|
150
|
|
12. To authorise the
Directors to allot relevant securities
|
65,512,208
|
86.13
|
10,553,294
|
13.87
|
505,150
|
|
13. To authorise the directors
to allot equity securities for cash without making a pre-emptive
offer to shareholders*
|
65,377,758
|
85.38
|
11,192,744
|
14.62
|
150
|
|
14. To authorise the directors
to allot equity securities for cash in relation to an acquisition
or other capital investment*
|
65,378,329
|
85.39
|
11,190,465
|
14.61
|
1,858
|
|
15. To authorise the Company to
make market purchases of its ordinary shares*
|
76,139,552
|
100
|
0
|
0.00
|
431,100
|
|
16. To allow general meetings
(other than AGMs) to be called on 14 clear days'
notice*
|
76,200,830
|
99.52
|
369.672
|
0.48
|
150
|
*Special resolution
Notes:
1. Proxy
appointments which gave discretion to the Chairman of the AGM have
been included in the "For" total for the appropriate
resolution.
2. Votes "For" and
"Against" any resolution are expressed as a percentage of votes
validly cast for that resolution.
3. A "Vote
withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or
"Against".
4. The number of
shares in issue on 21 May 2023 was 103,872,214 with no shares in
treasury.
5. The full text
of the resolutions passed at the AGM can be found in the Notice of
Annual General Meeting which is available on the Company's website
at www.wearefintel.com.
For further information please
contact:
|
Fintel plc
Matt Timmins (Joint Chief Executive
Officer)
Neil Stevens (Joint Chief Executive
Officer)
David Thompson (Chief Financial
Officer)
|
via MHP Group
|
|
Zeus (Nominated Adviser and Joint Broker)
Martin Green
Dan Bate
|
+44 (0) 20 3829 5000
|
|
Investec Bank (Joint Broker)
Bruce Garrow
David Anderson
|
+44 (0) 20 7597 5970
|
|
MHP Group (Financial PR)
Reg Hoare
Robert Collett-Creedy
|
+44 (0) 20 3128 8147
Fintel@mhpgroup.com
|