FDM Group (Holdings) plc Result of AGM (6212Z)

TIDMFDM

RNS Number : 6212Z

FDM Group (Holdings) plc

16 May 2023

16 May 2023

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 2023 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 109,464,068 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 2022 together 
        with the reports of the 
 1      Directors and shareholders.        86,508,213              100.00            0                0.00   1,433,747 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 2     Approve the Directors'              85,336,883               97.04    2,604,676                2.96         401 
        Remuneration Report (other than 
        the part containing the 
        Directors' 
        Remuneration Policy) for the 
        year ended 31 December 2022. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 3     Declare a final ordinary dividend   86,798,302               98.70    1,143,658                1.30           0 
        for the year ended 31 December 
        2022 of 19.0 pence for each 
        ordinary share in the capital of 
        the Company. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 4     Re-elect Andrew Brown as a          87,729,284               99.76      212,276                0.24         400 
        Director of the Company. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 5     Re-elect Roderick Flavell as a      87,730,524               99.76      211,036                0.24         400 
        Director of the Company. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 6     Re-elect Sheila Flavell as a        87,730,524               99.76      211,036                0.24         400 
        Director of the Company. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 7     Re-elect Michael McLaren as a       87,722,809               99.75      218,751                0.25         400 
        Director of the Company. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 8     Re-elect Alan Kinnear as a          86,327,623               98.16    1,613,937                1.84         400 
        Director of the Company. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 9     Re-elect David Lister as a          81,982,846               94.77    4,525,367                5.23   1,433,747 
        Director of the Company. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 10    Re-elect Jacqueline de Rojas as a   87,308,021               99.39      533,539                0.61     100,400 
        Director of the Company 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 11    Re-elect Michelle Senecal de        87,469,001               99.58      372,559                0.42     100,400 
        Fonseca as a Director of the 
        Company. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 12    Re-elect Peter Whiting as a         87,507,567               99.51      433,992                0.49         401 
        Director of the Company. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 13    Re-appoint PricewaterhouseCoopers   86,507,721               98.37    1,433,839                1.63         400 
        LLP as the Company's auditors. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 14    Authorise the Directors to agree    87,941,560              100.00            0                0.00         400 
        the remuneration of the 
        auditors. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 15    Authorise the Directors to allot    86,034,098               97.83    1,906,552                2.17       1,310 
        securities pursuant to section 
        551 of the Companies Act 2006 
        (the "Act"). 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 16    Special Resolution:                 83,832,108               95.33    4,107,542                4.67       2,310 
        Disapply pre-emption rights 
        pursuant to section 570 of the 
        Act. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 17    Special Resolution:                 72,673,979               82.64   15,265,671               17.36       2,310 
        Disapply pre-emption rights in 
        additional limited 
        circumstances. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 18    Special Resolution:                 86,469,600               98.37    1,434,347                1.63      38,013 
        Authorise the Company to make 
        market purchases of its own 
        shares pursuant to section 701 
        of 
        the Act. 
      ----------------------------------  -----------  ------------------  -----------  ------------------  ---------- 
 19    Special Resolution:                 87,732,565               99.76      209,395                0.24           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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