Findel PLC Result of AGM (9242V)

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RNS Number : 9242V

Findel PLC

26 July 2018

26 July 2018

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 26 July 2018 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 22 June 2018.

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 
   30 March 2018 and the directors' 
   and auditor's reports thereon.            75,921,981   10,837     49,995 
                                            -----------  --------  --------- 
 
   Resolution 2: Ordinary resolution 
   to approve the directors' remuneration 
   report for the year ended 30 
   March 2018.                               75,425,119   557,025     670 
                                            -----------  --------  --------- 
 
   Resolution 3: Ordinary resolution 
   to appoint Ms E. O'Donnell as 
   a director of the Company.                75,970,919     830      11,065 
                                            -----------  --------  --------- 
 
   Resolution 4: Ordinary resolution 
   to reappoint Mr G. Ball as a 
   director of the Company.                  75,935,575   46,762      476 
                                            -----------  --------  --------- 
 
   Resolution 5: Ordinary resolution 
   to reappoint Mr I. Burke as a 
   director of the Company.                  75,064,093   905,230    13,490 
                                            -----------  --------  --------- 
 
   Resolution 6: Ordinary resolution 
   to reappoint Mr S. Caldwell as 
   a director of the Company.                75,981,398     914       502 
                                            -----------  --------  --------- 
 
   Resolution 7: Ordinary resolution 
   to reappoint Mr F. Coumau as 
   a director of the Company.                75,981,353     985       476 
                                            -----------  --------  --------- 
 
   Resolution 8: Ordinary resolution 
   to reappoint Mr W. Grimsey as 
   a director of the Company.                75,981,699     639       476 
                                            -----------  --------  --------- 
 
   Resolution 9: Ordinary resolution 
   to reappoint Mr P. Maudsley as 
   a director of the Company.                75,981,377     935       502 
                                            -----------  --------  --------- 
 
   Resolution 10: Ordinary Resolution 
   to reappoint KPMG LLP as auditor 
   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.               75,931,507    1,435     49,871 
                                            -----------  --------  --------- 
 
   Resolution 11: Ordinary Resolution 
   to authorise the directors to 
   determine the auditor's remuneration.     75,981,634     339       841 
                                            -----------  --------  --------- 
 Special Business 
                                            -----------  --------  --------- 
 
   Resolution 12: Ordinary Resolution 
   to authorise political donations 
   and expenditure up to an aggregate 
   of GBP50,000.                             75,950,238   30,782     1,794 
                                            -----------  --------  --------- 
 
   Resolution 13: 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.          75,640,452   342,362      0 
                                            -----------  --------  --------- 
 

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 12

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 13

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

Catherine James

Will Smith

020 7353 4200

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July 26, 2018 10:28 ET (14:28 GMT)