FDM Group (Holdings) plc Result of AGM (2684M)

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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April 26, 2018 08:53 ET (12:53 GMT)