REG - Distribution Finance - Result of AGM

Distribution Finance Capital HoldingsAnnouncement

04/06/2025 10:30

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RNS Number : 4077L  Distribution Finance Cap. Hldgs PLC  04 June 2025

4 June 2025

Distribution Finance Capital Holdings plc

("DF Capital" or the "Company" together with its subsidiaries the "Group")

 

AGM Results

Distribution Finance Capital Holdings plc, the specialist bank providing
working capital solutions to dealers and manufacturers across the UK, today
announces that all resolutions proposed at the Annual General Meeting ("AGM")
of the Company held earlier today were passed by shareholders of the
Company.

 

Resolutions 1 to 12 inclusive were proposed and passed as Ordinary
Resolutions.

 

Resolutions 13 to 15 inclusive were proposed and passed as Special
Resolutions.

 

Resolution 16 was proposed on an advisory basis and passed as an Ordinary
Resolution.

 

Distribution Finance Capital Holdings plc Annual General Meeting Poll Results:

 

 Resolution No.  Resolution                                                                      Votes For    %        Votes Against  %       Votes Total  % I.S.C.  Votes Withheld
 01              To receive the reports of the Directors and                                     109,525,926  100.00%  0              0.00%   109,525,926  64.99     95

                 the Auditors and the audited accounts for the

                 financial year ended 31 December 2024
 02              To re-elect Nicole Coll as a Director                                           109,525,926  100.00%  0              0.00%   109,525,926  64.99     95
 03              To re-elect Carl D'Ammassa as a Director                                        109,525,926  100.00%  0              0.00%   109,525,926  64.99     95
 04              To re-elect Thomas Grathwohl as a Director                                      109,525,926  100.00%  0              0.00%   109,525,926  64.99     95
 05              To re-elect Sheryl Lawrence as a Director                                       109,525,926  100.00%  0              0.00%   109,525,926  64.99     95
 06              To re-elect Gavin Morris as a Director                                          109,207,277  100.00%  0              0.00%   109,207,277  64.80     264,199
 07              To re-elect Haakon Stenrød as a Director                                        109,525,926  100.00%  0              0.00%   109,525,926  64.99     95
 08              To re-elect Mark Stephens as a Director                                         109,525,926  100.00%  0              0.00%   109,525,926  64.99     95
 09              To re-appoint Deloitte LLP as Auditors of the Company to hold office until the  109,525,926  100.00%  0              0.00%   109,525,926  64.99     95
                 next general meeting at which accounts are laid
 10              To authorise Directors to determine the remuneration of the Auditors            109,525,926  100.00%  0              0.00%   109,525,926  64.99     95
 11              To authorise the Company to make political donations and incur political        102,527,057  95.89%   4,398,173      4.11%   106,925,230  63.45     95
                 expenditure
 12              To authorise the Directors to allot shares                                      109,351,293  99.84%   174,633        0.16%   109,525,926  64.99     95
 13              To disapply statutory pre-emption rights                                        106,785,997  99.87%   139,233        0.13%   106,925,230  63.45     95

                 for general purposes
 14              To disapply statutory pre-emption rights                                        100,269,261  93.78%   6,655,969      6.22%   106,925,230  63.45     95

                 for an acquisition or a specified capital

                 investment
 15              To authorise the Company to make market purchase of its own shares              109,525,926  100.00%  0              0.00%   109,525,926  64.99     95
 16              To approve the Remuneration Report and                                          85,385,783   82.94%   17,558,407     17.06%  102,944,190  61.09     6,581,831

                 the Remuneration Policy

 

For further information contact:

 Distribution Finance Capital Holdings plc
 Karen D'Souza - General Counsel and Company Secretary                     +44 (0) 07715 317041
 http://www.dfcapital-investors.com (http://www.dfcapital-investors.com/)

 Liberum Capital Limited (Nomad and Broker)                                   +44 (0) 203 100 2000
 Chris Clarke

 Will King

 

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