FDM Group (Holdings) plc Result of AGM (6639M)

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RNS Number : 6639M

FDM Group (Holdings) plc

24 May 2022

24 May 2022

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 2022 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

As at the date of the meeting, there were 109,191,669 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 CAST**     VOTES     % OF VOTES CAST**     VOTES 
----  -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
       Receive the Company's Annual 
        Report and Accounts for the year 
        ended 31 December 2021 together 
        with the reports of the Directors 
 1      and shareholders.                   88,312,045             100.00%          24               0.00%   1,449,222 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 2     Approve the Directors'               86,234,517              96.64%   3,002,766               3.36%     524,008 
        Remuneration Report (other than 
        the part containing the 
        Directors' 
        Remuneration Policy) for the year 
        ended 31 December 2021. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 3     Declare a final ordinary dividend    89,451,880              99.66%     309,411               0.34%           0 
        for the year ended 31 December 
        2021 of 18.0 pence for each 
        ordinary share in the capital of 
        the Company. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 4     Re-elect Andrew Brown as a           89,559,540              99.78%     198,141               0.22%       3,610 
        Director of the Company. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 5     Re-elect Roderick Flavell as a       89,251,253              99.44%     506,428               0.56%       3,610 
        Director of the Company. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 6     Re-elect Sheila Flavell as a         89,563,114              99.78%     194,567               0.22%       3,610 
        Director of the Company. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 7     Re-elect Michael McLaren as a        89,553,065              99.77%     204,616               0.23%       3,610 
        Director of the Company. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 8     Re-elect Alan Kinnear as a           88,230,064              98.30%   1,527,617               1.70%       3,610 
        Director of the Company. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 9     Re-elect David Lister as a           86,369,195              97.72%   2,013,020               2.28%   1,379,076 
        Director of the Company. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 10    Re-elect Jacqueline de Rojas as a    89,320,870              99.51%     436,811               0.49%       3,610 
        Director of the Company 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 11    Re-elect Michelle Senecal de         85,796,484              95.59%   3,961,197               4.41%       3,610 
        Fonseca as a Director of the 
        Company. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 12    Re-elect Peter Whiting as a          89,391,690              99.59%     365,990               0.41%       3,611 
        Director of the Company. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 13    Re-appoint PricewaterhouseCoopers    88,384,053              98.47%   1,376,001               1.53%       1,237 
        LLP as the Company's auditors. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 14    Authorise the Directors to agree     89,761,248             100.00%          43               0.00%           0 
        the remuneration of the auditors. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 15    Authorise the Directors to allot     88,682,187              98.80%   1,079,085               1.20%          19 
        securities pursuant to section 
        551 of the Companies Act 2006 
        (the "Act"). 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 16    Special Resolution:                  89,377,862              99.57%     383,429               0.43%           0 
        Disapply pre-emption rights 
        pursuant to section 570 of the 
        Act. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 17    Special Resolution:                  85,442,233              95.19%   4,319,058               4.81%           0 
        Disapply pre-emption rights in 
        additional limited circumstances. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 18    Special Resolution:                  88,361,349              98.46%   1,380,600               1.54%      19,342 
        Authorise the Company to make 
        market purchases of its own 
        shares pursuant to section 701 of 
        the Act. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 19    Special Resolution:                  89,444,026              99.65%     317,265               0.35%           0 
        That a general meeting (other 
        than an AGM) may be called on not 
        less than 14 clear days' notice. 
      -----------------------------------  -----------  ------------------  ----------  ------------------  ---------- 
 

*Includes proxies giving the Chairman discretion as to how to vote

**Rounded to two decimal places. Excludes votes withheld

ends

For further information please contact:

 
 FDM Group (Holdings)    Mark Heather - Company 
  plc                     Secretary                0203 056 8240 
                         Financial Public 
 Nick Oborne              Relations                07850 127526 
 

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May 24, 2022 12:11 ET (16:11 GMT)