REG - Fintel PLC - Result of AGM

FintelAnnouncement

18/05/2023 15:00

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RNS Number : 9344Z  Fintel PLC  18 May 2023

18 May 2023

Fintel plc

(the "Company" or "Fintel")

 

Result of 2023 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              Withheld
                                                                               No. of votes  %      No. of votes  %      No. of votes
 1.     To receive the Annual Report and Accounts                              80,659,140    100    0             0      1,080,695
 2.     To declare final dividend of 2.25 pence per ordinary share             81,739,735    100    100           0      0
 3.     To re-elect Ken Davy                                                   80,181,026    98.09  1,558,809     1.91   0
 4.     To re-elect Neil Stevens                                               81,739,835    100    0             0      0
 5.     To re-elect Matt Timmins                                               81,739,835    100    0             0      0
 6.     To re-elect Tim Clarke                                                 80,622,886    98.63  1,116,949     1.37   0
 7.     To re-elect David Thompson                                             81,739,835    100    0             0      0
 8.     To re-elect Imogen Joss                                                71,315,756    87.25  10,424,079    12.75  0
 9.     To elect Phil Smith                                                    81,615,871    99.85  122,256       0.15   1,708
 10.  To re-appoint t Ernst & Young LLP as auditor                             81,737,556    100    2,279         0      0
 11.  To authorise Directors to determine auditor's remuneration               81,739,835    100    0             0      0
 12.   To authorise the Directors to allot relevant securities                 71,301,280    87.23  10,438,455    12.77  100
 13.  To authorise the directors to allot equity securities for cash without   71,311,377    87.24  10,428,458    12.76  0
 making a pre-emptive offer to shareholders*
 14.  To authorise the directors to allot equity securities for cash in        71,313,656    87.24  10,426,179    12.76  0
 relation to an acquisition or other capital investment*
 15.  To authorise the Company to make market purchases of its ordinary        81,260,735    100    100           0      479,000
 shares*
 16.  To allow general meetings (other than AGMs) to be called on 14 clear     79,895,592    97.74  1,844,243     2.26   0
 days' notice*

*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 18 May 2023 was 103,741,216 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 (http://www.wearefintel.com/) .

For further information, please contact:

 

 Fintel plc                                     via MHP Group

 Matt Timmins (Joint Chief Executive Officer)

 Neil Stevens (Joint Chief Executive Officer)

 David Thompson (Chief Financial Officer)

 Zeus (Nominated Adviser and Joint Broker)      +44 (0) 20 3829 5000

 Martin Green

 Dan Bate

 Investec Bank (Joint Broker)                   +44 (0) 20 7597 5970

 Bruce Garrow

 David Anderson

 Harry Hargreaves

 MHP Group (Financial PR)                       +44 (0) 20 3128 8147

 Reg Hoare                                      Fintel@mhpgroup.com (mailto:Fintel@mhpgroup.com)

 Robert Collett-Creedy

 

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