FDM Group (Holdings) plc Result of AGM (2684M)
April 26 2018 - 8:53AM
UK Regulatory
TIDMFDM
RNS Number : 2684M
FDM Group (Holdings) plc
26 April 2018
26 April 2018
FDM Group (Holdings) plc
Result of AGM
The board of directors of FDM Group (Holdings) plc (the
"Company" or "FDM") announces that, at the Company's 2018 annual
general meeting held earlier today, all resolutions were duly
passed on a show of hands.
In accordance with Listing Rule 9.6.2(R), a copy of the
resolutions passed at the Annual General Meeting will be submitted
to the National Storage Mechanism and will be available for
inspection at
www.morningstar.co.uk/uk/NSM.
As at the date of the meeting, there were 107,517,506 ordinary
shares with voting rights in issue. The following proxies were
received by the Company from shareholders prior to the meeting:
RESOLUTION FOR AGAINST WITHHELD
VOTES % OF VOTES % OF VOTES
VOTES VOTES
CAST* CAST*
Receive the Company's
1 Annual 89,830,421 99.93 44,958 0.05 397,851
Report and Accounts
for the
year ended 31 December
2017
together with the
reports of the
directors and shareholders.
2 Approve the Directors' 88,367,484 97.87 1,905,746 2.11 0
Remuneration
Policy.
3 Approve the Directors' 88,771,760 98.95 926,309 1.03 575,161
Remuneration Report
(other
than the part containing
the
Directors' Remuneration
Policy)
for the year ended
31 December
2017.
Declare a final
4 ordinary dividend 90,273,231 99.98 0 0.00 0
for the year ended
31 December
2017 of 14.0 pence
for each
ordinary share
in the capital
of
the Company.
Re-elect Andrew
5 Brown as a 90,219,885 99.92 53,346 0.06 0
director of the
Company.
Re-elect Rod Flavell
6 as a 90,185,381 99.88 87,850 0.10 0
director of the
Company.
Re-elect Sheila
7 Flavell as a 90,219,885 99.92 53,346 0.06 0
director of the
Company.
Re-elect Michael
8 McLaren as a 90,202,066 99.90 71,165 0.08 0
director of the
Company.
Re-elect Ivan Martin
9 as a 81,751,784 97.18 2,356,184 2.80 6,165,262
director of the
Company.
---------------------------------- ----------------- ----- ----------- ----- ---------
Re-elect David
10 Lister as a 90,262,662 99.97 10,569 0.01 0
director of
the Company.
Re-elect Michelle
11 Senecal de 90,262,662 99.97 10,569 0.01 0
Fonseca as a director
of the
Company.
Re-elect Robin
12 Taylor as a 90,262,662 99.97 10,569 0.01 0
director of
the Company.
Re-elect Peter
13 Whiting as a 90,199,925 99.90 73,306 0.08 0
director of
the Company.
14 Re-appoint 89,698,069 99.96 16,915 0.02 558,246
PricewaterhouseCoopers LLP
as the Company's
auditors
Authorise the directors
15 to agree 90,273,231 99.98 0 0.00 0
the remuneration
of the auditors
Authorise the directors
16 to allot 89,591,586 99.23 681,645 0.75 0
securities pursuant
to section
551 of the Companies
Act 2006
(the "Act")
17 Special Resolution: 90,273,231 99.98 0 0.00 0
Disapply pre-emption
rights
pursuant to section
570 of the
Act.
18 Special Resolution: 88,072,814 97.54 2,200,416 2.44 0
Disapply pre-emption
rights in
additional limited
circumstances.
19 Special Resolution: 89,721,670 99.38 543,716 0.60 7,844
Authorise the Company
to make
market purchases
of its own
shares pursuant
to section 701
of the Act
20 Special Resolution: 88,212,401 97.70 2,060,830 2.28 0
That a general
meeting (other
than an AGM) may
be called on
not less than 14
clear days'
notice
*Excludes votes withheld
ends
For further information please contact:
FDM Group (Holdings) Rod Flavell - 020 7067
plc CEO 0000 (today)
Mike McLaren - 0203 056
CFO 8240 (thereafter)
Weber Shandwick Nick Oborne / 020 7067
(financial PR) Tom Jenkins 0000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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