REG-Augmentum Fintech Plc: Result of AGM

Augmentum FintechAnnouncement

19/09/2023 13:30

LEI: 213800OTQ44T555I8S71

19 September 2023

Augmentum Fintech plc

(the ‘Company’)

Result of Annual General Meeting

At the Augmentum Fintech plc Annual General Meeting held earlier today all of
the resolutions were decided by poll and all were passed.  The results of the
poll are set out below. 

 Resolutions                                                                                                                                                                                            Votes       %       Votes      %      Total        Votes      
                                                                                                                                                                                                        For                 Against           Votes Cast   Withheld   
 Ordinary Resolutions                                                                                                                                                                                                                                                 
 1. To receive the Annual Report and Financial Statements for the year ended 31 March 2023.                                                                                                             63,850,386  99.94%  39,230     0.06%  63,889,616   17,371     
 2. To re-elect Neil England as a Director of the Company.                                                                                                                                              62,685,048  98.15%  1,178,739  1.85%  63,863,787   43,200     
 3. To re-elect Karen Brade as a Director of the Company.                                                                                                                                               62,668,710  98.13%  1,195,077  1.87%  63,863,787   43,200     
 4. To re-elect David Haysey as a Director of Company.                                                                                                                                                  62,684,353  98.16%  1,172,129  1.84%  63,856,482   50,505     
 5. To re-elect Conny Dorrestijn as a Director of Company.                                                                                                                                              62,662,132  98.12%  1,201,655  1.88%  63,863,787   43,200     
 6. To re-elect Sir William Russell as a Director of Company.                                                                                                                                           62,666,281  98.14%  1,188,608  1.86%  63,854,889   52,098     
 7. To receive and approve the Directors’ Remuneration Report for the year ended 31 March 2023.                                                                                                         63,598,202  99.67%  210,319    0.33%  63,808,521   98,466     
 8. To re-appoint BDO LLP as Auditor of Company.                                                                                                                                                        63,763,005  99.83%  108,039    0.17%  63,871,044   35,943     
 9. To authorise the Audit Committee to determine the Auditor’s remuneration.                                                                                                                           63,811,349  99.89%  68,716     0.11%  63,880,065   26,922     
 Special Business                                                                                                                                                                                                                                                     
 10. To amend the investment policy concentration limit for a single investment as set out in the Notice of meeting (Ordinary Resolution).                                                              63,685,253  99.81%  120,670    0.19%  63,805,923   101,064    
 11. To authorise the Directors to allot securities in the Company within limitations set out in the Notice of meeting. (Ordinary Resolution)                                                           63,705,587  99.75%  157,159    0.25%  63,862,746   44,241     
 12. To disapply pre-emption rights in relation to the allotment of securities for cash and the sale of shares from treasury within limitations set out in the Notice of meeting. (Special Resolution)  63,609,345  99.61%  248,851    0.39%  63,858,196   48,790     
 13. To authorise the Company to make market purchases of Ordinary shares in the Company within limitations set out in the Notice of meeting. (Special Resolution)                                      63,773,457  99.86%  90,322     0.14%  63,863,779   37,423     
 14. To permit the Directors to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice. (Special Resolution)                                                                  63,509,658  99.45%  348,180    0.55%  63,857,838   49,149     

Notes:

A vote Withheld is not a vote in law and is not counted in the calculation of
the proportion of votes “For” and “Against” a resolution.

Any proxy votes which were at the discretion of the Chairman have been
included in the "for" total.

At the date of the Annual General Meeting the total number of Ordinary shares
of 1p each in issue, excluding shares held in treasury, and the total number
of voting rights was 170,599,974.

The full text of the resolutions can be found in the Notice of Annual General
Meeting, which is available for viewing at the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company’s
website, www.augmentum.vc.

In accordance with Listing Rule 9.6.2 and Listing Rule 9.6.3, the full text of
the special business resolutions passed has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business
resolutions will additionally be filed with Companies House.

For further information, please contact:

 Frostrow Capital LLP Paul Griggs, Company Secretary  +44 (0)20 3170 8733 info@frostrow.com  



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