REG - Peel Hunt Limited - Results of AGM

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RNS Number : 6817P  Peel Hunt Limited  03 July 2025

3 July 2025

Peel Hunt Limited

 

("Peel Hunt")

 

 

Results of AGM

 

 

 

Following the Annual General Meeting held today, 3 July 2025 (the "AGM"), all
resolutions were passed by shareholders. Results of the poll vote for each
resolution are set out below.

 

As announced on 14 May 2025, Sunil Dhall has stood down as a director of Peel
Hunt following the conclusion of the AGM. Also as announced on 14 May 2025,
Michael Lee has been elected to the Board as Chief Operating Officer and Billy
Neve has been elected to the Board as Group Finance Director with immediate
effect. A further announcement containing information required under AIM Rule
17 and Schedule 2(g) will follow shortly.

 

 

 Resolution                                                                 Votes for   %       Votes against  %     Votes withheld
 1.    Report and Accounts for the year ended 31 March 2025                 47,691,986  99.99   6,688          0.01  559
 2.    Approve the Directors' Remuneration Report for the year ended 31     41,920,695  90.38   4,462,993      9.62  1,315,545
 March 2025
 3.    To re-appoint PwC as auditor                                         47,692,545  99.99   6,688          0.01  0
 4.    To authorise the Directors to determine the auditor remuneration     47,684,267  99.99   6,688          0.01  8,278
 5.    To re-elect Lucinda Riches                                           47,680,761  99.96   18,472         0.04  0
 6.    To re-elect Steven Fine                                              47,527,937  99.64   171,296        0.36  0
 7.    To re-elect Maria Bentley                                            47,528,162  99.64   171,071        0.36  0
 8.    To re-elect Liz Blythe                                               47,528,162  99.64   171,071        0.36  0
 9.    To re-elect Richard Brearley                                         47,528,162  99.64   171,071        0.36  0
 10. To re-elect Darren Carter                                              47,528,162  99.64   171,071        0.36  0
 11. To elect Michael Lee                                                   47,686,485  99.99   3,911          0.01  8,837
 12. To elect Billy Neve                                                    47,686,485  99.99   3,911          0.01  8,837
 13. To authorise the Company to purchase its own shares                    47,697,468  100.00  1,765          0.00  0
 14. To dis-apply pre-emption rights                                        47,525,915  99.64   173,318        0.36  0
 15. To dis-apply pre-emption rights in connection with a financing or      47,525,915  99.64   173,318        0.36  0
 refinancing

 

For further information, please contact:

Peel Hunt: via Sodali & Co

Steven Fine, CEO

Sodali & Co (Financial PR): +44 (0)20 7100 6451

Justin Griffiths

Gilly Lock

Russ Lynch

peelhunt@sodali.com

Grant Thornton UK LLP (Nominated Adviser): +44 (0)20 7383 5100

Philip Secrett

Colin Aaronson

Elliot Peters

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

Alistair McKay

Alberto Moreno Blasco

Fred Walsh

Notes to editors

About Peel Hunt

Peel Hunt is a leading UK investment bank that specialises in supporting
mid-cap and growth companies. It provides integrated investment banking advice
and services to UK corporates, including equity capital markets, private
capital markets, M&A, debt advisory, investor relations and corporate
broking. The Company's joined up approach combines these services with expert
research and distribution and an execution services hub that provides
liquidity to the UK capital markets, delivering value to global institutions
and trading counterparties alike. The Company is admitted to trading on AIM
(LON: PEEL) and has offices in London, New York and Copenhagen.

 

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