REG - Distribution Finance - Result of AGM

Distribution Finance Capital HoldingsAnnouncement

21/05/2026 11:45

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RNS Number : 3058F  Distribution Finance Cap. Hldgs PLC  21 May 2026

LEI: 2138004TJJJSFYYCWP10

21 May 2026

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                                     112,815,755  100.00%  0              0.00%   112,815,755  67.67     0

                 the Auditors and the audited accounts for the

                 financial year ended 31 December 2025
  02             To re-elect Nicole Coll as a Director                                           112,813,755  100.00%  0              0.00%   112,813,755  67.66     2,000
  03             To re-elect Carl D'Ammassa as a Director                                        112,815,755  100.00%  0              0.00%   112,815,755  67.67     0
  04             To elect Richard Green as a Director                                            112,813,155  100.00%  600            0.00%   112,813,755  67.66     2,000
  05             To re-elect Sheryl Lawrence as a Director                                       112,813,755  100.00%  0              0.00%   112,813,755  67.66     2,000
  06             To elect Sameera Khaliq as a Director                                           112,813,153  100.00%  602            0.00%   112,813,755  67.66     2,000
  07             To re-elect Haakon Stenrød as a Director                                        112,813,755  100.00%  0              0.00%   112,813,755  67.66     2,000
  08             To re-elect Mark Stephens as a Director                                         112,813,755  100.00%  0              0.00%   112,813,755  67.66     2,000
  09             To re-appoint Deloitte LLP as Auditors of the Company to hold office until the  112,815,755  100.00%  0              0.00%   112,815,755  67.67     0
                 next general meeting at which accounts are laid
  10             To authorise Directors to determine the remuneration of the Auditors            112,815,155  100.00%  0              0.00%   112,815,155  67.66     600
  11             To authorise the Company to make political donations and incur political        105,330,593  95.59%   4,854,502      4.41%   110,185,095  66.09     2,630,660
                 expenditure
  12             To authorise the Directors to allot shares                                      112,815,155  100.00%  600            0.00%   112,815,755  67.67     0
  13             To disapply statutory pre-emption rights                                        109,179,014  99.84%   172,191        0.16%   109,351,205  65.59     3,464,550

                 for general purposes
  14             To disapply statutory pre-emption rights                                        104,843,829  95.88%   4,508,148      4.12%   109,351,977  65.59     3,463,778

                 for an acquisition or a specified capital

                 investment
  15             To authorise the Company to make market purchase of its own shares              112,815,155  100.00%  0              0.00%   112,815,155  67.66     600
  16             To approve the Remuneration Report                                              95,460,316   84.62%   17,353,439     15.38%  112,813,755  67.66     2,000

 

 

 Distribution Finance Capital Holdings plc
 Karen D'Souza                                                             +44 (0) 161 413 3391
 http://www.dfcapital-investors.com (http://www.dfcapital-investors.com/)

 Panmure Liberum Limited (Nomad and Broker)                                 +44 (0) 203 100 2000
 Chris Clarke
 William King
 Gaya Bhatt

 Alma Strategic Communications                                             +44 (0) 203 405 0235
 Josh Royston
 Hilary Buchanan
 Hannah Campbell
 Sarah Peters

 

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