REG - FDM Group plc - Result of AGM

FDM (Holdings)Announcement

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RNS Number : 3421F  FDM Group (Holdings) plc  21 May 2026

21 May 2026

 

FDM Group (Holdings) plc

Result of AGM

FDM Group (Holdings) plc (the "Company" or "FDM") held its 2026 Annual General
Meeting earlier today at 10.00 am. 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 109,735,652 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           89,971,180         99.99%  7,714              0.01%  301,553
         December 2025 together with the  reports of the Directors and auditors
 2       Approve the Directors' Remuneration Report (other than the part containing the   89,188,854         98.89%  996,783            1.11%  94,810
         Directors' Remuneration Policy) for the year ended 31 December 2025
 3       Declare a final ordinary dividend for the year ended 31 December 2025 of 4.0     90,248,760         99.97%  28,540             0.03%  3,147
         pence for each ordinary share in the capital of the Company
 4       Re-elect Andrew Brown as a Director of the Company                               88,045,906         97.53%  2,227,922          2.47%  6,619
 5       Re-elect Roderick Flavell as a Director of the Company                           88,070,589         97.56%  2,204,114          2.44%  5,744
 6       Re-elect Sheila Flavell as a Director of the Company                             88,040,346         97.53%  2,233,519          2.47%  6,582
 7       Re-elect Alan Kinnear as a Director of the Company                               85,349,673         94.54%  4,925,030          5.46%  5,744
 8       Re-elect Bruce Lee as a Director of the Company                                  89,643,602         99.30%  631,670            0.70%  5,175
 9       Re-elect Michael McLaren as a Director of the Company                            88,040,958         97.53%  2,232,907          2.47%  6,582
 10      Re-elect Rowena Murray as a Director of the Company                              87,736,617         97.19%  2,537,248          2.81%  6,582
 11      Re-elect Jacqueline de Rojas as a Director of the Company                        85,655,400         94.88%  4,618,465          5.12%  6,582
 12      Re-appoint PricewaterhouseCoopers LLP as the Company's auditors                  90,178,882         99.89%  96,734             0.11%  4,831
 13      Authorise the Directors to agree the remuneration of the auditors                90,262,545         99.99%  13,509             0.01%  4,393
 14      Authorise the Directors to allot securities pursuant to section 551 of the       86,139,782         95.42%  4,135,375          4.58%  5,290
         Companies Act 2006 (the "Act")
 15      Special Resolution:                                                              90,206,140         99.93%  67,017             0.07%  7,290

         Disapply pre-emption rights pursuant to section 570 of the Act
 16      Special Resolution:                                                              90,229,089         99.95%  44,068             0.05%  7,290

         Disapply pre-emption rights pursuant to section 570 of the Act in additional
         limited circumstances
 17      Special Resolution:                                                              90,073,346         99.90%  88,646             0.10%  118,455

         Authorise the Company to make market purchases of its own shares pursuant to
         section 701 of the Act
 18      Special Resolution:                                                              88,227,169         97.73%  2,047,988          2.27%  5,290

         That a general meeting (other than an annual general meeting) 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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