REG - FDM Group plc - Result of AGM

FDM (Holdings)Announcement

16/05/2023 16:30

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RNS Number : 6212Z  FDM Group (Holdings) plc  16 May 2023

16 May 2023

 

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 2023 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 109,464,068 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          86,508,213         100.00  0                  0.00   1,433,747
         December 2022 together with the reports of the Directors and shareholders.

 2       Approve the Directors' Remuneration Report (other than the part containing the  85,336,883         97.04   2,604,676          2.96   401
         Directors' Remuneration Policy) for the year ended 31 December 2022.

 3       Declare a final ordinary dividend for the year ended 31 December 2022 of 19.0   86,798,302         98.70   1,143,658          1.30   0
         pence for each ordinary share in the capital of the Company.

 4       Re-elect Andrew Brown as a Director of the Company.                             87,729,284         99.76   212,276            0.24   400

 5       Re-elect Roderick Flavell as a Director of the Company.                         87,730,524         99.76   211,036            0.24   400

 6       Re-elect Sheila Flavell as a Director of the Company.                           87,730,524         99.76   211,036            0.24   400

 7       Re-elect Michael McLaren as a Director of the Company.                          87,722,809         99.75   218,751            0.25   400

 8       Re-elect Alan Kinnear as a Director of the Company.                             86,327,623         98.16   1,613,937          1.84   400

 9       Re-elect David Lister as a Director of the Company.                             81,982,846         94.77   4,525,367          5.23   1,433,747

 10      Re-elect Jacqueline de Rojas as a Director of the Company                       87,308,021         99.39   533,539            0.61   100,400

 11      Re-elect Michelle Senecal de Fonseca as a Director of the Company.              87,469,001         99.58   372,559            0.42   100,400

 12      Re-elect Peter Whiting as a Director of the Company.                            87,507,567         99.51   433,992            0.49   401

 13      Re-appoint PricewaterhouseCoopers LLP as the Company's auditors.                86,507,721         98.37   1,433,839          1.63   400

 14      Authorise the Directors to agree the remuneration of the auditors.              87,941,560         100.00  0                  0.00   400

 15      Authorise the Directors to allot securities pursuant to section 551 of the      86,034,098         97.83   1,906,552          2.17   1,310
         Companies Act 2006 (the "Act").

 16      Special Resolution:                                                             83,832,108         95.33   4,107,542          4.67   2,310

         Disapply pre-emption rights pursuant to section 570 of the Act.

 17      Special Resolution:                                                             72,673,979         82.64   15,265,671         17.36  2,310

         Disapply pre-emption rights in additional limited circumstances.

 18      Special Resolution:                                                             86,469,600         98.37   1,434,347          1.63   38,013

         Authorise the Company to make market purchases of its own shares pursuant to
         section 701 of the Act.

 19      Special Resolution:                                                             87,732,565         99.76   209,395            0.24   0

         That a general meeting (other than an AGM) may be called on not less than 14
         clear days' notice.

 

*Includes proxies giving the Chairman discretion as to how to vote

**Rounded to two decimal places. 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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