REG - FDM Group plc - Result of AGM

FDM (Holdings)Announcement

20/05/2025 17:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250520:nRST4780Ja&default-theme=true

RNS Number : 4780J  FDM Group (Holdings) plc  20 May 2025

20 May 2025

 

FDM Group (Holdings) plc

Result of AGM

FDM Group (Holdings) plc (the "Company" or "FDM") held its 2025 Annual General
Meeting earlier today at 2.00pm. All resolutions proposed at the meeting were
passed by the requisite majorities and were decided by means of a poll vote.
The full results of voting on each resolution are set out below.

In accordance with Listing Rule 6.4.2(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 109,713,602 ordinary shares with
voting rights in issue.

 

 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          93,407,180         99.99  9,046              0.01   1,183,635
         December 2024 together with the reports of the Directors and shareholders.

 2       Approve the Directors' Remuneration Report (other than the part containing the  92,941,278         99.37  585,917            0.63   1,072,666
         Directors' Remuneration Policy) for the year ended 31 December 2024.

 3       Declare a final ordinary dividend for the year ended 31 December 2024 of 12.5   94,589,576         99.99  9,026              0.01   1,259
         pence for each ordinary share in the capital of the Company.

 4       Re-elect Andrew Brown as a Director of the Company.                             93,115,692         98.43  1,480,486          1.57    3,683

 5       Re-elect Roderick Flavell as a Director of the Company.                         93,120,315         98.44  1,477,545          1.56   2,001

 6       Re-elect Sheila Flavell as a Director of the Company.                           93,118,735         98.44  1,479,125          1.56   2,001

 7       Re-elect Alan Kinnear as a Director of the Company.                             93,428,997         98.77  1,167,181          1.23   3,683

 8       Elect Bruce Lee as a Director of the Company, who was appointed by the Board    94,580,064         99.98  16,114             0.02   3,683
         of Directors of the Company since the last AGM.
 9       Re-elect David Lister as a Director of the Company.                             90,202,342         95.36  4,393,836          4.64   3,683

 10      Re-elect Michael McLaren as a Director of the Company.                          92,895,055         98.20  1,702,006          1.80   2,800

 11      Re-elect Rowena Murray as a Director of the Company                             93,795,166         99.15  801,012            0.85   3,683

 12      Re-elect Jacqueline de Rojas as a Director of the Company.                      93,795,641         99.15  800,537            0.85   3,683

 13      Re-appoint PricewaterhouseCoopers LLP as the Company's auditors.                92,720,353         98.02  1,877,507          1.98   2,001

 14      Authorise the Directors to agree the remuneration of the auditors.              93,782,875         99.15  803,767            0.85   3,542

 15      Authorise the Directors to allot securities pursuant to section 551 of the      92,833,904         99.57  399,693            0.43   1,356,587
         Companies Act 2006 (the "Act").

 16      Special Resolution:                                                             89,873,417         96.40  3,359,627          3.60   1,357,140

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

 17      Special Resolution:                                                             85,228,041         91.41  8,005,003          8.59   1,357,140

         Disapply pre-emption rights in additional limited circumstances.

 18      Special Resolution:                                                             94,502,099         99.99  11,673             0.01   76,412

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

 19      Special Resolution:                                                             92,953,296         99.70  283,489            0.30   1,353,399

         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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBLGDUSDDDGUG