TIDMFCH
RNS Number : 3519O
Funding Circle Holdings PLC
09 June 2022
9 June 2022
Funding Circle Holdings plc
Poll Results of 2022 Annual General Meeting
Following its Annual General Meeting ("AGM") held today, Funding
Circle Holdings plc (the "Company") announces that all resolutions
proposed to shareholders as set out in the Notice of AGM were
carried by the requisite majority on a poll. Resolutions 1 to 15
and 20 were passed as ordinary resolutions and resolutions 16 to 19
were passed as special resolutions. The table set out below shows
the votes cast on each resolution.
Resolution Votes % Votes % Total % of Votes
for of against of votes issued withheld
votes votes share
cast cast capital
voted
To receive the
Annual Report
and Accounts
of the Company
for the year
ended 31 December
1. 2021 242,532,100 100.00 0 0.00 242,532,100 67.25% 7,122
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To approve the
Directors' Remuneration
Report for the
year ended 31
2. December 2021 242,440,714 99.96 89,361 0.04 242,530,075 67.25% 9,147
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To reappoint
PricewaterhouseCoopers
LLP as auditors
3. of the Company 242,522,168 100.00 6,509 0.00 242,528,677 67.25% 10,545
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To authorise
the Audit Committee
to fix the remuneration
4. of the auditors 242,523,962 100.00 5,510 0.00 242,529,472 67.25% 9,750
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Andrew
Learoyd as a
5. Director 233,927,338 96.80 7,743,368 3.20 241,670,706 67.01% 868,516
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To elect Lisa
6. Jacobs as Director 241,462,174 99.56 1,065,457 0.44 242,527,631 67.25% 11,591
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Oliver
7. White as a Director 241,462,074 99.56 1,065,557 0.44 242,527,631 67.25% 11,591
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Geeta
Gopalan as a
8. Director 239,896,458 98.92 2,631,173 1.08 242,527,631 67.25% 11,591
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Eric
Daniels as a
9. Director 234,119,505 96.53 8,407,899 3.47 242,527,404 67.25% 11,818
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To elect Helen
10. Beck as a Director 239,820,567 98.88 2,707,064 1.12 242,527,631 67.25% 11,591
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To elect Matthew
11. King as a Director 242,520,520 100.00 7,111 0.00 242,527,631 67.25% 11,591
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Samir
12. Desai as a Director 236,835,984 97.65 5,691,776 2.35 242,527,760 67.25% 11,462
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Hendrik
13. Nelis as a Director 237,954,767 98.11 4,572,637 1.89 242,527,404 67.25% 11,818
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To re-elect Neil
14. Rimer as a Director 237,954,717 98.11 4,572,687 1.89 242,527,404 67.25% 11,818
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To authorise
the Directors
15. to allot shares 242,442,649 99.96 87,610 0.04 242,530,259 67.25% 8,963
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To disapply pre-emption
16. rights(*) 242,517,974 100.00 6,584 0.00 242,524,558 67.25% 14,664
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To further disapply
pre-emption rights
in connection
with an acquisition
or specified
17. capital investment(*) 242,423,672 99.96 101,113 0.04 242,524,785 67.25% 14,437
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To authorise
the Company to
purchase its
18. own shares(*) 242,527,620 100.00 2,737 0.00 242,530,357 67.25% 8,865
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To authorise
the Company to
call general
meetings (other
than an annual
general meeting)
on not less than
14 clear days'
19. notice(*) 241,228,271 99.46 1,302,352 0.54 242,530,623 67.25% 8,599
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
To authorise
the Company to
make political
20. donations 242,509,557 99.99 16,928 0.01 242,526,485 67.25% 12,737
------------------------- ------------ ------- ---------- ------- ------------ --------- ----------
Other
1. (*) indicates a Special Resolution requiring 75% of votes cast to be carried.
2. Votes "For" and "Against" are expressed as a percentage of votes cast.
3. Votes "For" include discretionary votes.
4. A "Vote withheld" is not a vote in law and is therefore not
counted in the calculation of the votes "For" or "Against" a
resolution.
5. Equiniti, the Company's registrar, acted as scrutineer of the poll on all resolutions.
6. To view the full wording of the resolutions, please refer to
the Notice of 2022 Annual General Meeting on the Company's
website.
7. In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed other than resolutions concerning ordinary
business will shortly be available for inspection on the National
Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
8. On Tuesday 7 June 2022, the total number of issued ordinary
shares of GBP0.001 each entitling the holders to attend and vote on
all the resolutions at the AGM was 360,643,568 .
For and on behalf of
Funding Circle Holdings plc
Lucy Vernall
Company Secretary
Investor relations and media relations:
Abigail Whittaker - Director of Communications (07989
876136)
Headland Consultancy - Mike Smith / Stephen Malthouse (020 3805
4822)
About Funding Circle:
Funding Circle (LSE: FCH) is a small and medium enterprise
("SME") loans platform. Since launching in 2010, investors and
lenders across Funding Circle's geographies - including banks,
asset management companies, insurance companies, government-backed
entities, retail investors and funds - have lent more than GBP12
billion to 100,000 businesses globally.
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