REG - Alpha Fin. Markets - Result of Annual General Meeting

Alpha Financial Markets ConsultingAnnouncement

06/09/2023 16:30

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RNS Number : 6149L  Alpha Fin Markets Consulting plc  06 September 2023

6 September 2023
 

 

Alpha Financial Markets Consulting plc

(''Alpha'', "the Company" or "the Group")

 

Result of Annual General Meeting

 

Alpha Financial Markets Consulting plc confirms that all the resolutions put
to the Annual General Meeting ("AGM") held on Wednesday 6 September 2023 were
duly passed.  All resolutions were decided on a poll.  Resolutions 1 to 11
were passed as ordinary resolutions and resolutions 12 to 14 were passed as
special resolutions. The voting results are given below.

 No  Resolution                                                                       Votes FOR   %        Votes AGAINST  %      % of ISC Voted  Votes WITHHELD
 1   To receive the audited annual accounts of the Company for the year ended 31      91,480,486  100.00%  347            0.00%
     March 2023 together with the Directors' report and the auditors' report on

     those annual accounts                                                                                                       74.98%          73,637

 2   To declare a final dividend for the year ended 31 March 2023 of 10.50p per       91,538,633  100.00%  347            0.00%
     ordinary share

                                                                                                                                 75.03%          15,490

 3   To elect Luc Baqué as a Director                                                 91,538,633  100.00%  347            0.00%

                                                                                                                                 75.03%          15,490

 4   To re-elect Maeve Byrne as a Director                                            91,506,224  99.97%   24,417         0.03%

                                                                                                                                 75.02%          23,829

 5   To re-elect Ken Fry as a Director                                                90,730,452  99.12%   803,208        0.88%

                                                                                                                                 75.02%          20,810

 6   To re-elect Penny Judd as a Director                                             91,393,887  99.85%   136,754        0.15%

                                                                                                                                 75.02%          23,829

 7   To re-elect Jill May as a Director                                               91,506,224  99.97%   24,417         0.03%

                                                                                                                                 75.02%          23,829

 8   To re-elect John Paton as a Director                                             91,492,092  99.96%   33,368         0.04%

                                                                                                                                 75.01%          29,010

 9   To appoint KPMG LLP as auditors of the Company to hold office from the           91,519,793  100.00%  347            0.00%
     conclusion of this Meeting until the conclusion of the next general meeting at

     which accounts are laid before the Company                                                                                  75.01%          34,330

 10  To authorise the Audit and Risk Committee to determine the remuneration of the   91,538,633  100.00%  347            0.00%
     auditors

                                                                                                                                 75.03%          15,490

 11  To authorise the Directors to allot shares                                       87,329,867  95.40%   4,209,113      4.60%

                                                                                                                                 75.03%          15,490

 12  To authorise the Directors to disapply statutory pre-emption rights in respect   87,428,984  95.51%   4,108,796      4.49%
     of the Company's issued share capital

                                                                                                                                 75.02%          16,690

 13  To authorise the Directors to disapply pre-emption rights for purposes of        86,016,661  93.97%   5,521,119      6.03%
     acquisitions or capital investments

                                                                                                                                 75.02%          16,690

 14  To authorise the Company to purchase its own shares                              90,766,287  100.00%  3,366          0.00%

                                                                                                                                 74.40%          784,817

 

NOTES:

1. Any proxy arrangement which gave discretion to the Chairman has been
included in the "For" totals.

2. 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" any
resolution.

3. The number of shares in issue at 6:00 p.m. on 4 September 2023 was
122,009,736 ("ISC"). Holders of ordinary shares are entitled to one vote per
share. No shares are held in treasury.

 

Enquiries:

For further information, please contact:

 Alpha Financial Markets Consulting plc                         +44 (0)20 7796 9300
 Luc Baqué (Chief Executive Officer)

 John Paton (Chief Financial Officer)
 Investec Bank plc - Nominated Adviser, Joint Corporate Broker  +44 (0)20 7597 4000
 Patrick Robb

 James Rudd

 Harry Hargreaves
 Berenberg - Joint Corporate Broker                             +44 (0)20 3207 7800
 Toby Flaux

 James Thompson

 Alix Mecklenburg-Solodkoff
 Camarco - Financial PR                                         +44 (0)20 3757 4980
 Ed Gascoigne-Pees

 Phoebe Pugh
 Prism Cosec - Company Secretary                                +44 (0)7581 053148
 Sally Chandler

 

About Alpha FMC:

Headquartered in the UK and quoted on the AIM of the London Stock Exchange,
Alpha is a leading global provider of specialist consultancy services to the
asset management, wealth management and insurance industries.

It has the largest dedicated team in those industries, with approximately
1,000 consultants globally, operating from 17 client-facing offices spanning
the UK, North America, Europe and APAC. Alpha has worked with all of the
world's top 20 and 80% of the world's top 50 asset managers by AUM, along with
a wide range of insurance and other buy-side firms.

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