REG - Peel Hunt Limited - Results of AGM

Peel HuntAnnouncement

06/07/2023 15:45

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RNS Number : 2468F  Peel Hunt Limited  06 July 2023

6 July 2023

Peel Hunt Limited

("Peel Hunt")

 

Results of AGM

 

Following the Annual General Meeting held today, 6 July 2023, Peel Hunt
announces the result of the poll vote for each resolution as follows:

 

 RESOLUTION                                                                     VOTES FOR   %       VOTES AGAINST  %     VOTES WITHHELD
 1.   Report and Accounts for the year ended 31 March 2023                      49,599,412  100.00  2,000          0.00  0
 2.   Approve the Directors' Remuneration Report for the year ended 31 March    49,597,359  99.99   3,619          0.01  434
 2023
 3.   To re-appoint PwC as auditor                                              49,598,809  99.99   2,603          0.01  0
 4.   To authorise the Directors to determine the auditor remuneration          49,598,928  99.99   2,484          0.01  0
 5.   To re-elect Lucinda Riches                                                49,589,141  99.98   12,271         0.02  0
 6.   To re-elect Steven Fine                                                   49,597,912  99.99   3,500          0.01  0
 7.   To re-elect Sunil Dhall                                                   49,597,912  99.99   3,500          0.01  0
 8.   To re-elect Maria Bentley                                                 49,589,141  99.98   12,271         0.02  0
 9.   To re-elect Liz Blythe                                                    49,588,874  99.97   12,538         0.03  0
 10.  To re-elect Richard Brearley                                              49,588,874  99.97   12,538         0.03  0
 11.  To re-elect Darren Carter                                                 49,597,912  99.99   3,500          0.01  0
 12.  To authorise the Company to purchase its own shares                       41,505,362  99.99   2,241          0.01  8,093,809
 13.  To dis-apply pre-emption rights                                           49,590,400  99.98   11,012         0.02  0
 14.  To dis-apply pre-emption rights in connection with financing of a         49,590,641  99.98   10,771         0.02  0
 transaction determined to be an acquisition or other capital investment

 

 

 

For further information, please contact:

 

Peel Hunt: via MHP

Steven Fine, CEO

Sunil Dhall, CFOO

 

MHP (Financial PR): +44 (0)20 3128 8540

Tim Rowntree

Charlie Barker

Robert Collett-Creedy

peelhunt@mhpgroup.com (mailto:peelhunt@mhpgroup.com)

 

Grant Thornton UK LLP (Nominated Adviser): +44 (0)20 7728 2942

Colin Aaronson

Samuel Littler

 

Keefe, Bruyette & Woods (Corporate Broker): +44 (0) 20 7710 7600

Alistair McKay

Alberto Moreno Blasco

Fred Walsh

Akshman Ori

 

Notes to editors

 

Peel Hunt is a leading specialist in UK investment banking. Our purpose is to
guide and nurture people through the evolution of business. We achieve this
through a proven, joined-up approach that consistently delivers value to UK
corporates, global institutions and trading counterparties alike.

 

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