Findel PLC Result of AGM (2284P)

TIDMFDL

RNS Number : 2284P

Findel PLC

29 August 2017

29 August 2017

Findel PLC ("Findel" or the "Company")

Result of Annual General Meeting

The Board of Findel announces that the Resolutions proposed at the Annual General Meeting held on 29 August 2017 were duly passed on a show of hands and without amendment by the required majority.

Further details of the Resolutions were set out in the notice of meeting to shareholders of Findel issued on 27 July 2017.

The proxy votes for each resolution were as follows:

 
 Resolution                          For          Against     Withheld 
----------------------------------  -----------  ----------  --------- 
 Ordinary Business 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 1: Ordinary 
   resolution to receive 
   the annual accounts of 
   the Company for the year 
   ended 31 March 2017 and 
   the directors' and auditor's 
   reports thereon.                  79,725,730    317,211       26 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 2: Ordinary 
   Resolution to approve 
   the policy on directors' 
   remuneration                      80,003,710    37,903      1,354 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 3: Ordinary 
   resolution to approve 
   the directors' remuneration 
   report for the year ended 
   31 March 2017                     80,037,650     3,963      1,354 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 4: Ordinary 
   resolution to appoint 
   Mr I. Burke as a director 
   of the Company.                   80,006,526     7,358      29,083 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 5: Ordinary 
   resolution to appoint 
   Mr S. Caldwell as a director 
   of the Company.                   80,040,752      768       1,447 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 6: Ordinary 
   resolution to reappoint 
   Mr G. Ball as a director 
   of the Company.                   78,965,479   1,076,196    1,292 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 7: Ordinary 
   resolution to reappoint 
   Mr F. Coumau as a director 
   of the Company.                   78,965,299   1,076,376    1,292 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 8: Ordinary 
   resolution to reappoint 
   Mr W. Grimsey as a director 
   of the Company.                   78,965,284   1,076,391    1,292 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 9: Ordinary 
   resolution to reappoint 
   Mr P. Maudsley as a director 
   of the Company.                   80,039,313     2,855       799 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 10: Ordinary 
   resolution to reappoint 
   Mr E. Tracey as a director 
   of the Company.                   78,963,183   1,078,645    1,139 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 11: Ordinary 
   Resolution to reappoint 
   KPMG LLP as auditors to 
   the company for the period 
   from the conclusion of 
   the meeting to the conclusion 
   of the next general meeting 
   of the company at which 
   accounts are laid.                79,994,371    48,074       522 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 12: Ordinary 
   Resolution to authorise 
   the directors to determine 
   the auditor's remuneration.       79,402,376    638,687     1,904 
----------------------------------  -----------  ----------  --------- 
 Special Business 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 13: Ordinary 
   Resolution to authorise 
   political donations and 
   expenditure up to an aggregate 
   of GBP50,000.                     80,028,026    13,559      1,382 
----------------------------------  -----------  ----------  --------- 
 
   Resolution 14: Special 
   Resolution to enable a 
   general meeting of the 
   company, other than an 
   annual general meeting, 
   to be called on not less 
   than14 days' notice.              79,672,132    370,266      569 
----------------------------------  -----------  ----------  --------- 
 

The Company's issued share capital consists of 86,442,534 ordinary shares of GBP0.10 each with ISIN GB 00B8B4R053. The Company does not hold any shares in Treasury. Therefore the total number of ordinary shares in the Company with voting rights is 86,442,534.

The above figure, 86,442,534, may be used by shareholders as denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

SPECIAL BUSINESS

(ORDINARY) RESOLUTION NUMBER 13

In accordance with sections 366 and 367 of the Companies Act 2006 (the "2006 Act") to authorise the Company (and subsidiaries of the Company at any time during the period for which this resolution has effect) during the period from the date of this resolution to the conclusion of the Company's next annual general meeting:

(i) to make political donations to political parties and/or independent election candidates;

(ii) to make political donations to political organisations other than political parties; and

   (iii)       to incur political expenditure, 

up to an aggregate amount of GBP50,000, and the amount authorised under each of paragraphs (i) to (iii) of this resolution shall also be limited to such amount and that words and expressions defined for the purpose of the 2006 Act shall have the same meaning in this resolution.

SPECIAL BUSINESS

(SPECIAL) RESOLUTION NUMBER 14

That a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 days' notice.

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Enquiries

Findel plc

Ian Burke

Phil Maudsley

Stuart Caldwell

0161 303 3465

Tulchan Communications LLP

Susanna Voyle

Will Smith

020 7353 4200

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 29, 2017 12:41 ET (16:41 GMT)