REG - FDM Group plc - Result of AGM

FDM (Holdings)Announcement

14/05/2024 16:45

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RNS Number : 4209O  FDM Group (Holdings) plc  14 May 2024

14 May 2024

 

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 2024 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 109,634,902 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          96,798,666         99.99  24                 0.01   1,239,973
         December 2023 together with the reports of the Directors and shareholders.

 2       Approve the Directors' Remuneration Policy                                      94,914,220         96.81  3,123,822          3.19   621

 3       Approve the Directors' Remuneration Report (other than the part containing the  94,534,632         96.43  3,496,834          3.57   7,197
         Directors' Remuneration Policy) for the year ended 31 December 2023.

 4       Declare a final ordinary dividend for the year ended 31 December 2023 of 19.0   98,038,019         99.99  24                 0.01   620
         pence for each ordinary share in the capital of the Company.

 5       Approve the amendments to the rules of the FDM Performance Share Plan (as       96,678,356         98.62  1,353,111          1.38   7,196
         summarised in the Appendix to the Notice of AGM)

 6       Re-elect Andrew Brown as a Director of the Company.                             97,803,412         99.76  232,932            0.24   2,319

 7       Re-elect Roderick Flavell as a Director of the Company.                         97,802,591         99.76  233,753            0.24   2,319

 8       Re-elect Sheila Flavell as a Director of the Company.                           97,802,591         99.76  235,452            0.24   620

 9       Re-elect Michael McLaren as a Director of the Company.                          96,770,975         98.71  1,265,369          1.29   2,319

 10      Re-elect Alan Kinnear as a Director of the Company.                             96,770,674         98.71  1,265,670          1.29   2,319

 11      Re-elect David Lister as a Director of the Company.                             96,306,754         99.32  663,363            0.68   1,068,546

 12      Re-elect Rowena Murray as a Director of the Company, who was appointed by the   97,927,403         99.89  108,941            0.11   2,319
         Board of Directors of the Company since the last AGM

 13      Re-elect Jacqueline de Rojas as a Director of the Company                       97,381,869         99.33  654,475            0.67   2,319

 14      Re-elect Michelle Senecal de Fonseca as a Director of the Company.              97,380,868         99.33  655,476            0.67   2,319

 15      Re-appoint PricewaterhouseCoopers LLP as the Company's auditors.                96,969,601         98.91  1,066,743          1.09   2,319

 16      Authorise the Directors to agree the remuneration of the auditors.              98,036,320         99.99  1,723              0.01   620

 17      Authorise the Directors to allot securities pursuant to section 551 of the      97,219,989         99.17  816,355            0.83   2,319
         Companies Act 2006 (the "Act").

 18      Special Resolution:                                                             93,136,734         95.00  4,899,610          5.00   2,319

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

 19      Special Resolution:                                                             88,143,020         89.91  9,893,324          10.09  2,319

         Disapply pre-emption rights in additional limited circumstances.

 20      Special Resolution:                                                             96,881,841         98.91  1,066,251          1.09   90,571

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

 21      Special Resolution:                                                             97,319,654         99.27  718,389            0.73   620

         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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