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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Filta Group Holdings Plc | LSE:FLTA | London | Ordinary Share | GB00BDB7J920 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 170.00 | 165.00 | 175.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMFLTA
RNS Number : 0175C
Filta Group Holdings PLC
16 June 2021
16 June 2021
Filta Group Holdings plc
("Filta" or the "Group")
Result of AGM
Filta Group Holdings plc (AIM: FLTA), a provider of fryer management and other services to commercial kitchens, announces that all resolutions put to shareholders at its Annual General Meeting held today were duly passed. The proxy votes cast by or on behalf of shareholders on each resolution are set out below.
Resolution Description Votes For % of Votes % of Votes Votes Against Votes Withheld Cast Cast RES:001 AUDITED ACCOUNTS 25,846,720 100 0 0 0 ----------------------- ----------- ------- --------- ------- ---------- RES:002 REMUNERATION REPORT 25,846,620 100 100 0 0 ----------------------- ----------- ------- --------- ------- ---------- RES:003 RE-APPOINT J.SAYERS 25,845,720 100 0 0 1,000 ----------------------- ----------- ------- --------- ------- ---------- RES:004 RE-APPOINT R.SAYERS 25,845,720 100 0 0 1,000 ----------------------- ----------- ------- --------- ------- ---------- RES:005 RE-APPOINT AUDITORS 25,716,394 99.5 129,326 0.5 1,000 ----------------------- ----------- ------- --------- ------- ---------- RES:006 AUDITORS REMUNERATION 25,716,494 99.5 129,226 0.5 1,000 ----------------------- ----------- ------- --------- ------- ---------- RES:007 ALLOT SHARES 25,845,620 100 1,100 0 0 ----------------------- ----------- ------- --------- ------- ---------- DISAPPLICATION OF RES:008 PRE-EMPTION RIGHTS 25,845,620 100 1,100 0 0 ----------------------- ----------- ------- --------- ------- ----------
As at 16 June 2021, the Company had 29,138,164 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
A summary of the votes received will be made available on the Group's website at filtaplc.com .
For further information:
Filta Group Holdings plc +1 407 996 5550 Jason Sayers, Chief Executive Brian Hogan, Finance Director Cenkos Securities (NOMAD and broker) +44 (0)20 7397 8900 Stephen Keys Harry Hargreaves Yellow Jersey PR +44 7747 788 221 Charles Goodwin Joe Burgess Henry Wilkinson
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END
RAGSFDESIEFSEIM
(END) Dow Jones Newswires
June 16, 2021 07:00 ET (11:00 GMT)
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