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AUGM Augmentum Fintech Plc

100.45
0.50 (0.50%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Augmentum Fintech Plc LSE:AUGM London Ordinary Share GB00BG12XV81 ORD GBP0.01
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.50 0.50% 100.45 99.40 101.50 188,976 16:35:25
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Finance Services 10.27M 4.89M 0.0287 34.83 170.15M

Augmentum Fintech Plc Result of AGM

29/09/2020 1:49pm

UK Regulatory


 
TIDMAUGM 
 
LEI: 213800OTQ44T555I8S71 
 
29 September 2020 
 
                             Augmentum Fintech plc 
 
                                (the 'Company') 
 
 
                       Result of Annual General Meeting 
 
The Augmentum Fintech plc Annual General Meeting was held earlier today. A poll 
was held on each of the resolutions proposed and the results of the poll are 
set out below.  All resolutions were passed. 
 
The proxy voting figures are shown below: 
 
          Resolutions             Votes       %      Votes      %      Total      Votes 
                                   For              Against          Votes Cast Withheld 
 
Ordinary Resolutions 
 
1. To receive the Annual Report 25,788,131  99.90%   26,607   0.10%  25,814,738   3,600 
and Financial Statements for 
the year ended 31 March 2020. 
 
2. To re-elect Neil England as  25,387,759  99.84%   39,999   0.16%  25,427,758  390,580 
a Director of the Company. 
 
3. To re-elect Karen Brade as a 25,757,759  99.84%   39,999   0.16%  25,797,758  20,580 
Director of the Company. 
 
4. To re-elect David Haysey as  25,757,759  99.84%   39,999   0.16%  25,797,758  20,580 
a Director of Company. 
 
5. To receive and approve the   25,659,048  99.77%   59,414   0.23%  25,718,462  99,876 
Directors' Remuneration Report 
for year ended 31 March 2020. 
 
6. To appoint BDO LLP as        25,666,560  99.74%   66,700   0.26%  25,733,260  85,078 
Auditors to Company and to 
authorise the Audit Committee 
to determine their 
remuneration. 
 
Special Business 
 
7. To allot securities in the   25,761,321  99.83%   43,752   0.17%  25,805,073  13,265 
Company. (Ordinary Resolution) 
 
8. To disapply the rights of    25,584,226  99.12%  227,032   0.88%  25,811,258   7,080 
pre-emption in relation to the 
allotment of securities. 
(Special Resolution) 
 
9. To disapply pre-emption      25,692,786  99.60%  104,345   0.40%  25,797,131  21,207 
rights on the sale of Treasury 
Shares and to sell Treasury 
Shares at a discount to the net 
asset value per share providing 
that such discount is narrower 
than that at which they were 
bought. (Special Resolution) 
 
10. To authorise the Company to 25,793,674  99.90%   24,664   0.10%  25,818,338     0 
make market purchases of 
Ordinary shares in the Company. 
(Special Resolution) 
 
11. That the Directors be       25,471,994  98.70%  335,127   1.30%  25,807,121  11,217 
permitted to call General 
Meetings (excluding the AGM) on 
not less than 14 clear days' 
notice. (Special Resolution) 
 
A vote Withheld is not a vote in law and is not counted in the calculation of 
the proportion of votes "For" and "Against" a resolution. 
 
Notes: 
 
Any proxy votes which are at the discretion of the Chairman have been included 
in the "for" total. A vote withheld is not a vote in law and is not counted in 
the votes for or against a resolution. 
 
As at 11.00 a.m. on Friday, 25 September 2020, the time by which shareholders 
who wanted to vote at the Annual General Meeting must have been entered on the 
Company's register of members the Company's issued share capital consists of 
117,051,911 ordinary shares, carrying one vote each. There are 195,000 shares 
in treasury and therefore, the total voting rights in the Company is 
116,856,911. 
 
Shareholders are entitled to one vote per share. As a result of the coronavirus 
(COVID-19) situation, and in accordance with the UK Government's guidance on 
social distancing and prohibition on non-essential travel and public 
gatherings, attendance at the Meeting was restricted. 
 
The full text of the resolutions can be found in the Notice of Annual General 
Meeting, which is available for viewing at the National Storage Mechanism and 
can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on 
the Company's website, www.augmentum.vc. 
 
In accordance with Listing Rule 9.6.2 and Listing Rule 9.6.3, the full text of 
the special business resolutions passed has been submitted to the National 
Storage Mechanism and will shortly be available for inspection at: https:// 
data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business 
resolutions will additionally be filed with Companies House. 
 
Terms not otherwise defined in this announcement have the meaning given to them 
in the Notice of Meeting. 
 
For further information, please contact: 
 
Frostrow Capital LLP                               +44 (0)20 3170 8732 
Victoria Hale, Company Secretary                   info@frostrow.com 
 
 
 
END 
 

(END) Dow Jones Newswires

September 29, 2020 08:49 ET (12:49 GMT)

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