REG - Fintel PLC - Result of AGM

FintelAnnouncement

20/05/2025 15:30

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RNS Number : 4606J  Fintel PLC  20 May 2025

20 May 2025

Fintel plc

(the "Company" or "Fintel")

 

Result of 2025 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                              80,870,044    100    0             0      0
 2.     To approve Director's remuneration report                              68,840,624    85.12  12,029,420    14.88  0
 3.     To declare final dividend of 2.45 pence per ordinary share             80,870,042    100    0             0      2
 4.     To re-elect Phil Smith                                                 80,870,044    100    0             0      0
 5.     To re-elect Matt Timmins                                               80,390,044    99.41  480,000       0.59   0
 6.     To re-elect Tim Clarke                                                 80,389,509    99.41  480,535       0.59   0
 7.     To re-elect David Thompson                                             80,870,044    100    0             0      0
 8.     Resolution withdrawn                                                   -             -      -             -      -
 9.     To re-elect Ken Davy OBE                                               80,868,252    100    1,792         0      0
 10.  To re-appoint Ernst & Young LLP as auditor                               80,865,999    99.99  4,045         0.01   0
 11.   To authorise Directors to determine auditor's remuneration              80,870,044    100    0             0      0
 12.   To authorise the Directors to allot relevant securities                 68,836,604    85.12  12,032,186    14.88  1,254
 13.  To authorise the directors to allot equity securities for cash without   67,883,843    83.94  12,984,491    16.06  1,710
 making a pre-emptive offer to shareholders*
 14.  To authorise the directors to allot equity securities for cash in        67,886,122    83.95  12,982,212    16.05  1,710
 relation to an acquisition or other capital investment*
 15.  To authorise the Company to make market purchases of its ordinary        65,429,786    100    0             0      15,440,258
 shares*
 16.  To allow general meetings (other than AGMs) to be called on 14 clear     80,726,268    99.82  143,776       0.18   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 20 May 2025 was 104,193,285 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

 David Anderson

 Kamalini Hull
 MHP Group (Financial PR)                       +44 (0) 7710 117 517

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

 Veronica Farah

 Lexi Iles

 

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