REG - Fintel PLC - Result of AGM

FintelAnnouncement

21/05/2024 13:00

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RNS Number : 3175P  Fintel PLC  21 May 2024

21 May 2024

Fintel plc

(the "Company" or "Fintel")

 

Result of 2024 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 on
poll votes, held earlier today.

Details of the poll votes cast are as follows:

                                                                               For                  Against              Withheld
                                                                               No. of votes  %      No. of votes  %      No. of votes
 1.     To receive the Annual Report and Accounts                              76,570,502    100    0             0.00   150
 2.     To declare final dividend of 2.35 pence per ordinary share             76,570,552    100    100           0.00   0
 3.     To re-elect Ken Davy                                                   75,998,990    99.25  571,233       0.75   429
 4.     To re-elect Neil Stevens                                               76,570,073    100    0             0.00   579
 5.     To re-elect Matt Timmins                                               76,570,073    100    0             0.00   579
 6.     To re-elect Tim Clarke                                                 74,457,932    97.89  1,607,141     2.11   505,579
 7.     To re-elect David Thompson                                             76,570,073    100    0             0.00   579
 8.     To re-elect Imogen Joss                                                66,017,358    86.22  10,552,865    13.78  429
 9.     To re-elect Phil Smith                                                 76,570,073    100    0             0.00   579
 10.  To re-appoint t Ernst & Young LLP as auditor                             76,567,794    100    2,279         0.00   579
 11.   To authorise Directors to determine auditor's remuneration              76,570,502    100    0             0.00   150
 12.   To authorise the Directors to allot relevant securities                 65,512,208    86.13  10,553,294    13.87  505,150
 13.  To authorise the directors to allot equity securities for cash without   65,377,758    85.38  11,192,744    14.62  150
 making a pre-emptive offer to shareholders*
 14.  To authorise the directors to allot equity securities for cash in        65,378,329    85.39  11,190,465    14.61  1,858
 relation to an acquisition or other capital investment*
 15.  To authorise the Company to make market purchases of its ordinary        76,139,552    100    0             0.00   431,100
 shares*
 16.  To allow general meetings (other than AGMs) to be called on 14 clear     76,200,830    99.52  369.672       0.48   150
 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 21 May 2023 was 103,872,214 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

 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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