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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Alpha Financial Markets Consulting Plc | LSE:AFM | London | Ordinary Share | GB00BF16C058 | ORD 0.075P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
15.00 | 3.57% | 435.00 | 425.00 | 435.00 | 430.00 | 430.00 | 430.00 | 63,974 | 16:35:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Consulting Svcs,nec | 228.72M | 17.96M | 0.1570 | 27.39 | 491.84M |
TIDMAFM
RNS Number : 6149L
Alpha Fin Markets Consulting plc
06 September 2023
6 September 2023
Alpha Financial Markets Consulting plc
("Alpha", "the Company" or "the Group")
Result of Annual General Meeting
Alpha Financial Markets Consulting plc confirms that all the resolutions put to the Annual General Meeting ("AGM") held on Wednesday 6 September 2023 were duly passed. All resolutions were decided on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 14 were passed as special resolutions. The voting results are given below.
No Resolution Votes % Votes % % of ISC Votes FOR AGAINST Voted WITHHELD To receive the audited annual accounts of the Company for the year ended 31 March 2023 together with the Directors' report and the auditors' report on those 1 annual accounts 91,480,486 100.00% 347 0.00% 74.98% 73,637 -------------------------- ----------- -------- ---------- ------ --------- ---------- To declare a final dividend for the year ended 31 March 2023 of 10.50p per 2 ordinary share 91,538,633 100.00% 347 0.00% 75.03% 15,490 -------------------------- ----------- -------- ---------- ------ --------- ---------- To elect Luc Baqué 3 as a Director 91,538,633 100.00% 347 0.00% 75.03% 15,490 -------------------------- ----------- -------- ---------- ------ --------- ---------- To re-elect Maeve 4 Byrne as a Director 91,506,224 99.97% 24,417 0.03% 75.02% 23,829 -------------------------- ----------- -------- ---------- ------ --------- ---------- To re-elect Ken 5 Fry as a Director 90,730,452 99.12% 803,208 0.88% 75.02% 20,810 -------------------------- ----------- -------- ---------- ------ --------- ---------- To re-elect Penny 6 Judd as a Director 91,393,887 99.85% 136,754 0.15% 75.02% 23,829 -------------------------- ----------- -------- ---------- ------ --------- ---------- To re-elect Jill 7 May as a Director 91,506,224 99.97% 24,417 0.03% 75.02% 23,829 -------------------------- ----------- -------- ---------- ------ --------- ---------- To re-elect John 8 Paton as a Director 91,492,092 99.96% 33,368 0.04% 75.01% 29,010 -------------------------- ----------- -------- ---------- ------ --------- ---------- To appoint KPMG LLP as auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next general meeting at which accounts are laid 9 before the Company 91,519,793 100.00% 347 0.00% 75.01% 34,330 -------------------------- ----------- -------- ---------- ------ --------- ---------- To authorise the Audit and Risk Committee to determine the remuneration of 10 the auditors 91,538,633 100.00% 347 0.00% 75.03% 15,490 -------------------------- ----------- -------- ---------- ------ --------- ---------- To authorise the Directors to allot 11 shares 87,329,867 95.40% 4,209,113 4.60% 75.03% 15,490 -------------------------- ----------- -------- ---------- ------ --------- ---------- To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's 12 issued share capital 87,428,984 95.51% 4,108,796 4.49% 75.02% 16,690 -------------------------- ----------- -------- ---------- ------ --------- ---------- To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or 13 capital investments 86,016,661 93.97% 5,521,119 6.03% 75.02% 16,690 -------------------------- ----------- -------- ---------- ------ --------- ---------- To authorise the Company to purchase 14 its own shares 90,766,287 100.00% 3,366 0.00% 74.40% 784,817 -------------------------- ----------- -------- ---------- ------ --------- ----------
NOTES:
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "For" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3. The number of shares in issue at 6:00 p.m. on 4 September 2023 was 122,009,736 ("ISC"). Holders of ordinary shares are entitled to one vote per share. No shares are held in treasury.
Enquiries:
For further information, please contact:
+44 (0)20 7796 Alpha Financial Markets Consulting plc 9300 Luc Baqué (Chief Executive Officer) John Paton (Chief Financial Officer) Investec Bank plc - Nominated Adviser, Joint +44 (0)20 7597 Corporate Broker 4000 Patrick Robb James Rudd Harry Hargreaves +44 (0)20 3207 Berenberg - Joint Corporate Broker 7800 Toby Flaux James Thompson Alix Mecklenburg-Solodkoff +44 (0)20 3757 Camarco - Financial PR 4980 Ed Gascoigne-Pees Phoebe Pugh +44 (0)7581 Prism Cosec - Company Secretary 053148 Sally Chandler
About Alpha FMC:
Headquartered in the UK and quoted on the AIM of the London Stock Exchange, Alpha is a leading global provider of specialist consultancy services to the asset management, wealth management and insurance industries.
It has the largest dedicated team in those industries, with approximately 1,000 consultants globally, operating from 17 client-facing offices spanning the UK, North America, Europe and APAC. Alpha has worked with all of the world's top 20 and 80% of the world's top 50 asset managers by AUM, along with a wide range of insurance and other buy-side firms.
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.
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END
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(END) Dow Jones Newswires
September 06, 2023 11:17 ET (15:17 GMT)
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