finnCap Group PLC Result of AGM (7885N)

TIDMFCAP

RNS Number : 7885N

finnCap Group PLC

26 September 2019

finnCap Group plc

Results of AGM

The Directors are pleased to announce that the shareholders of finnCap Group plc (AIM: FCAP) at the Company's Annual General Meeting today passed on a show of hands all the resolutions as set out in the Notice of AGM dated 29 July 2019.

The following table summarises the proxy voting instructions received from shareholders prior to the AGM.

 
                                                         Proxies received 
       Resolution                          Votes for   % for   Votes against   % against 
      ---------------------------------  -----------  ------  --------------  ---------- 
       Ordinary Resolutions 
      ---------------------------------------------------------------------------------- 
       To receive the accounts 
        for the 11-month period 
 1.     ended 31 March 2019               78,531,963     100               0           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To elect Jon Moulton as 
 2.     a Director                        78,531,963     100               0           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To elect Baron Leigh of 
 3.     Hurley as a Director              78,531,963     100               0           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To elect Samantha Smith 
 4.     as a Director                     78,531,963     100               0           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To elect Tom Hayward as 
 5.     a Director                        78,531,963     100               0           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To elect Stuart Andrews 
 6.     as a Director                     78,531,963     100               0           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To elect Vin Murria as 
 7.     a Director                        78,531,963     100               0           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To elect Andy Hogarth as 
 8.     a Director                        78,531,963     100               0           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To elect Barbara Ann Firth 
 9.     as a Director                     78,531,963     100               0           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To re-appoint BDO as auditors 
 10.    of the Company                    78,531,963     100               0           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To authorise the Directors 
        to determine the remuneration 
 11.    of the auditors                   78,531,963     100               0           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To authorise the Company 
        to make political donations 
 12.    and incur political expenditure   77,638,606   98.86         893,357        1.14 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To authorise the Directors 
 13.    to allot shares                   78,531,963     100               0           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       Special Resolutions 
      ---------------------------------------------------------------------------------- 
       To disapply pre-emption 
 14.    rights                            78,531,463     100             500           0 
      ---------------------------------  -----------  ------  --------------  ---------- 
       To disapply pre-emption 
        rights - acquisition/capital 
 15.    investment                        78,531,463     100             500           0 
      ---------------------------------  -----------  ------  --------------  ----------

Notes

(i) None of the proxy instructions received granted discretion to the Chairman or withheld any votes.

   (ii)      The percentage is rounded to two decimal places.

(iii) The total number of ordinary shares of 1 pence each in issue is 169,730,089. Valid proxy instructions were received in respect of 46.27% of the issued share capital.

Contacts

   finnCap Group plc                                                     Tel: +44 (0) 20 7220 0500 
   Sam Smith, Chief Executive Officer                           investor.relations@finncap.com

Tom Hayward, Chief Financial Officer

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

Philip Secrett/Samantha Harrison/Seamus Fricker

finnCap Ltd (Broker) Tel: +44 (0) 20 7220 0500

Rhys Williams

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGLFMLTMBITMTL

(END) Dow Jones Newswires

September 26, 2019 08:40 ET (12:40 GMT)

Finncap (LSE:FCAP)
Historical Stock Chart
From Jun 2024 to Jul 2024