REG - FDM Group plc - Result of AGM
RNS Number : 9165WFDM Group (Holdings) plc28 April 2021
28 April 2021
FDM Group (Holdings) plc
Result of AGM
The Board of Directors of FDM Group (Holdings) plc (the "Company" or "FDM") announces that, at the Company's 2021 annual general meeting held earlier today, all resolutions were duly passed on a show of hands.
In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
As at the date of the meeting, there were 109,191,669 ordinary shares with voting rights in issue. The following proxies were received by the Company from shareholders prior to the meeting:
RESOLUTION
FOR*
AGAINST
WITHHELD
VOTES
% OF VOTES CAST**
VOTES
% OF VOTES CAST**
VOTES
1
Receive the Company's Annual Report and Accounts for the year ended 31 December 2020 together with the reports of the Directors and shareholders.
95,187,496
99.99
24
0.01
1,437,952
2
Approve the Directors' Remuneration Policy.
90,648,379
96.49
3,298,797
3.51
2,678,296
3
Approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2020.
87,882,825
92.90
6,713,905
7.10
2,028,742
4
Declare a final ordinary dividend for the year ended 31 December 2020 of 15.0 pence for each ordinary share in the capital of the Company.
96,316,061
99.68
309,411
0.32
0
5
Approve the amendments to the rules of the FDM 2014 Performance Share Plan.
94,857,508
98.18
1,761,750
1.82
6,214
6
Approve the rules of the FDM Buy-As-You-Earn Plan ("BAYE") and authorise the Directors to adopt the BAYE.
95,252,570
98.58
1,372,337
1.42
565
7
Re-elect Andrew Brown as a Director of the Company.
96,434,122
99.80
191,350
0.20
0
8
Re-elect Rod Flavell as a Director of the Company.
90,847,228
94.02
5,778,244
5.98
0
9
Re-elect Sheila Flavell as a Director of the Company.
96,433,605
99.81
188,400
0.19
3,467
10
Re-elect Michael McLaren as a Director of the Company.
96,427,647
99.80
197,825
0.20
0
11
Re-elect Alan Kinnear as a Director of the Company.
95,151,101
98.47
1,474,371
1.53
0
12
Re-elect David Lister as a Director of the Company.
91,194,965
99.15
777,906
0.85
4,652,601
13
Re-elect Jacqueline de Rojas as a Director of the Company
96,518,414
99.89
107,058
0.11
0
14
Re-elect Michelle Senecal de Fonseca as a Director of the Company.
96,625,448
99.99
24
0.01
0
15
Re-elect Peter Whiting as a Director of the Company.
85,021,852
89.87
9,580,443
10.13
2,023,177
16
Re-appoint PricewaterhouseCoopers LLP as the Company's auditors.
95,258,116
98.58
1,367,356
1.42
0
17
Authorise the Directors to agree the remuneration of the auditors.
96,625,429
99.99
24
0.01
19
18
Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act").
92,914,342
96.16
3,710,565
3.84
565
19
Special Resolution:
Disapply pre-emption rights pursuant to section 570 of the Act.
96,310,477
99.67
314,430
0.33
565
20
Special Resolution:
Disapply pre-emption rights in additional limited circumstances.
91,995,123
95.21
4,629,784
4.79
565
21
Special Resolution:
Authorise the Company to make market purchases of its own shares pursuant to section 701 of the Act.
94,924,406
98.26
1,681,724
1.74
19,342
22
Special Resolution:
That a general meeting (other than an AGM) may be called on not less than 14 clear days' notice.
96,209,792
99.57
415,680
0.43
0
*Includes proxies giving the Chairman discretion as to how to vote
**Excludes votes withheld
ends
For further information please contact:
FDM Group (Holdings) plc
Mark Heather - Company Secretary
0203 056 8240
Nick Oborne
Financial Public Relations
07850 127526
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