REG - Fintel PLC - Result of AGM
RNS Number : 9592WFintel PLC28 April 202128 April 2021
Fintel plc
(the "Company" or "Fintel")
Result of 2021 Annual General Meeting
Fintel plc (AIM: FNTL) announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM, held earlier today.
Details of the proxy votes received by the Company are as follows:
For
Against
Total Votes
Withheld
No. of votes
%
No. of votes
%
No. of votes
%
No. of votes
1. To receive the Annual Report and Accounts
61,967,102
74.83
20,843,676
25.17
82,810,778
100%
0
2. To declare final dividend of 2.85 pence per ordinary share
82,810,778
100
0
0
82,810,778
100%
0
3. To re-elect Ken Davy
46,938,396
82.82
9,734,608
17.18
82,810,778
100%
26,137,774
4. To re-elect Neil Stevens
81,246,469
100
0
0
82,810,778
100%
1,564,309
5. To re-elect Matt Timmins
81,232,087
100
0
0
82,810,778
100%
1,578,691
6. To re-elect Tim Clarke
62,272,641
75.2
20,538,137
24.8
82,810,778
100%
0
7. To re-elect Gary Hughes
82,209,276
99.35
535,432
0.65
82,810,778
100%
66,070
8. To elect David Thompson
82,810,778
100
0
0
82,810,778
100%
0
9. To elect Imogen Joss
82,774,778
100
0
0
82,810,778
100%
36,000
10. To re-appoint KPMG as auditor
82,810,778
100
0
0
82,810,778
100%
0
11. To authorise Directors to determine auditor's remuneration
82,275,346
99.35
535,432
0.65
82,810,778
100%
0
12. To authorise the Company to make political donations and incur political expenditure
66,492,078
80.3
16,311,200
19.7
82,810,778
100%
7,500
13. To approve the lease of Fintel House (being a property transaction requiring shareholder approval)
60,524,893
73.09
22,281,885
26.91
82,810,778
100%
4,000
14. To approve and ratify the lease of Fintel House.
60,524,893
73.09
22,281,885
26.91
82,810,778
100%
4,000
15. To authorise the Directors to allot relevant securities
82,810,778
100
0
0
82,810,778
100%
0
16. To authorise the directors to allot equity securities for cash without making a pre- emptive offer to shareholders*
75,936,644
91.7
6,874,134
8.3
82,810,778
100%
0
17. To authorise the directors to allot equity securities for cash in relation to an acquisition or other capital investment*
75,936,644
91.7
6,874,134
8.3
82,810,778
100%
0
18. To authorise the directors to allot equity securities for cash in relation to the Member Share Option Plan*
75,936,644
91.7
6,874,134
8.3
82,810,778
100%
0
19. To authorise the Company to make market purchases of its ordinary shares*
82,806,278
99.99
4,500
0.01
82,810,778
100%
0
20. To allow general meetings (other than AGMs) to be called on 14 clear days' notice*
82,810,778
100
0
0
82,810,778
100%
0
*Special resolution
Notes:
1. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".
4. The number of shares in issue on 28 April 2021 was 96,806,612 with no shares in treasury.
5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.wearefintel.com.
For further information please contact:
Fintel plc via Instinctif Partners
Matt Timmins (Joint Chief Executive Officer)
Neil Stevens (Joint Chief Executive Officer)
Zeus Capital (Nominated Adviser and Joint Broker) +44 (0) 20 3829 5000
Martin Green
Dan Bate
Pippa Hamnett
Liberum (Joint Broker) +44 (0) 20 3100 2222
Cameron Duncan
James Greenwood
Ed Phillips
Instinctif Partners (Financial PR) +44 (0) 78 3767 4600
Mark Walter Fintel@instinctif.com
Lewis Hill
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 or visit 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.ENDRAGSEAFIAEFSEFL
Recent news on Fintel
See all newsREG - Fintel PLC - Directors / PDMR Dealings
AnnouncementREG - Fintel PLC - Holding(s) in Company
AnnouncementREG - Fintel PLC - Director/PDMR Dealing
AnnouncementREG - Fintel PLC - Issue of shares
AnnouncementREG - Fintel PLC - Notice of AGM and Annual Report
Announcement