REG-Augmentum Fintech plc: Result of AGM

Augmentum FintechAnnouncement

Today 13:00

LEI: 213800OTQ44T555I8S71

 

17 September 2025

 

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 2025.                                                                                        59,147,832  99.90%  61,118     0.10%  59,208,950    30,062      
 2. To elect William Reeve as a Director of the Company.                                                                                                                           58,817,770  99.44%  332,709    0.56%  59,150,479    88,533      
 3. To re-elect Karen Brade as a Director of the Company.                                                                                                                          53,623,676  90.68%  5,511,494  9.32%  59,135,170    103,842     
 4. To re-elect David Haysey as a Director of the Company.                                                                                                                         57,513,210  97.27%  1,613,645  2.73%  59,126,855    112,157     
 5. To re-elect Conny Dorrestijn as a Director of Company.                                                                                                                         57,472,672  97.14%  1,693,673  2.86%  59,166,345    72,667      
 6. To re-elect Sir William Russell as a Director of Company.                                                                                                                      57,520,075  97.22%  1,647,335  2.78%  59,167,410    71,602      
 7. To receive and approve the Directors’ Remuneration Report for the year ended 31 March 2025.                                                                                    58,733,107  99.28%  424,787    0.72%  59,157,894    81,118      
 8. To approve the Directors’ Remuneration Policy.                                                                                                                                 58,659,455  99.18%  482,119    0.82%  59,141,574    97,438      
 9. To re-appoint BDO LLP as Auditor of Company.                                                                                                                                   59,074,959  99.80%  117,442    0.20%  59,192,401    46,611      
 10. To authorise the Audit Committee to determine the Auditor’s remuneration.                                                                                                     59,155,479  99.95%  28,328     0.05%  59,183,807    55,205      
 11. To authorise the Directors to allot securities in the Company within limitations set out in the Notice of meeting.                                                            58,933,288  99.55%  269,216    0.45%  59,202,504    36,508      
 Special Resolutions                                                                                                                                                                                                                               
 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.  58,520,577  98.85%  683,367    1.15%  59,203,944    35,068      
 13. To authorise the Company to make market purchases of Ordinary shares in the Company within limitations set out in the Notice of meeting.                                      59,139,842  99.91%  53,802     0.09%  59,193,644    45,368      
 14. To permit the Directors to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice.                                                                  58,781,782  99.29%  419,286    0.71%  59,201,068    37,944      

 

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 that 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 167,280,902.

 

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 United Kingdom Listing Rules 6.4.2 and 6.4.3, 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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