Fidessa group plc

Annual General Meeting held on 26th April 2017

The Annual General Meeting of Fidessa group plc (Company) was held on Wednesday 26th April 2017 at 9.30am.  All resolutions proposed at the meeting were passed by the required majority on a show of hands. 

The table below shows the number of votes received for and against each resolution together with the number of votes withheld and it incorporates the proxy votes lodged in advance of the meeting.

Resolution For/ Discretionary Against Withheld Total votes cast (including withheld)
1. To receive the Directors’ Report and Financial Statements 30,583,061 16,000 1,039,819 31,638,880
2. To declare a final dividend of 28.2p per ordinary share 30,888,880 0 750,000 31,638,880
3. To declare a special dividend of 50.0p per ordinary share 30,888,880 0 750,000 31,638,880
4. To approve the Directors’ Remuneration Report 30,827,763 61,117 750,000 31,638,880
5. To approve the Directors' Remuneration Policy 31,494,490 144,390 0 31,638,880
6. Re-elect John Hamer as a director 29,746,536 591,217 1,301,127 31,638,880
7. Re-elect Chris Aspinwall as a director 30,888,880 0 750,000 31,638,880
8. Re-elect Andy Skelton as a director 30,839,780 49,100 750,000 31,638,880
9. To re-elect Ron Mackintosh as a Director 30,888,880 0 750,000 31,638,880
10. Re-elect Elizabeth Lake as a director 30,888,880 0 750,000 31,638,880
11. Re-elect John Worby as a director 30,855,614 33,266 750,000 31,638,880
12. Re-elect Ken Archer as a director 30,855,614 33,266 750,000 31,638,880
13. To elect Richard Longdon as a director 30,888,880 0 750,000 31,638,880
14. To  re-appoint KPMG LLP as auditor 30,705,331 183,549 750,000 31,638,880
15. To authorise the Directors to agree the remuneration of the auditor 30,749,731 139,149 750,000 31,638,880
16. To authorise the Directors to allot shares 30,725,518 163,362 750,000 31,638,880
17. Standard 5% disapplication of statutory pre-emption rights 30,888,841 39 750,000 31,638,880
18. Additional 5% disapplication of statutory pre-emption rights 30,382,773 506,107 750,000 31,638,880
19. To approve the purchase and cancellation of up to 10% of the issued ordinary share capital 30,794,974 84,090 759,816 31,638,880
20. To allow meetings other than annual general meetings to be called on not less than 14 clear days’ notice 30,416,607 472,273 750,000 31,638,880
21. To permit the Company to provide electronic and website communication to members 30,888,880 0 750,000 31,638,880

No other business was conducted at the meeting.

The issued share capital on the record date of 24th April 2017 was 38,649,525 ordinary shares of 10p each.

In accordance with Listing Rule 9.6.2 copies of the resolutions passed at the meeting have been submitted to the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.

Enquiries: Company Secretary 01483 206300

Copyright l 26 PR Newswire

Fidessa Group (LSE:FDSA)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Fidessa Group Charts.
Fidessa Group (LSE:FDSA)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Fidessa Group Charts.