Result of AGM
Updated : 13:41
26 September 2019
finnCap Group plc
Results of AGM
The Directors are pleased to announce that the shareholders of finnCap Group plc (AIM: FCAP) at the Company's Annual General Meeting today passed on a show of hands all the resolutions as set out in the Notice of AGM dated 29 July 2019.
The following table summarises the proxy voting instructions received from shareholders prior to the AGM.
Proxies received | |||||
Resolution | Votes for | % for | Votes against | % against | |
Ordinary Resolutions | |||||
1. | To receive the accounts for the 11-month period ended 31 March 2019 | 78,531,963 | 100 | 0 | 0 |
2. | To elect Jon Moulton as a Director | 78,531,963 | 100 | 0 | 0 |
3. | To elect Baron Leigh of Hurley as a Director | 78,531,963 | 100 | 0 | 0 |
4. | To elect Samantha Smith as a Director | 78,531,963 | 100 | 0 | 0 |
5. | To elect Tom Hayward as a Director | 78,531,963 | 100 | 0 | 0 |
6. | To elect Stuart Andrews as a Director | 78,531,963 | 100 | 0 | 0 |
7. | To elect Vin Murria as a Director | 78,531,963 | 100 | 0 | 0 |
8. | To elect Andy Hogarth as a Director | 78,531,963 | 100 | 0 | 0 |
9. | To elect Barbara Ann Firth as a Director | 78,531,963 | 100 | 0 | 0 |
10. | To re-appoint BDO as auditors of the Company | 78,531,963 | 100 | 0 | 0 |
11. | To authorise the Directors to determine the remuneration of the auditors | 78,531,963 | 100 | 0 | 0 |
12. | To authorise the Company to make political donations and incur political expenditure | 77,638,606 | 98.86 | 893,357 | 1.14 |
13. | To authorise the Directors to allot shares | 78,531,963 | 100 | 0 | 0 |
Special Resolutions | |||||
14. | To disapply pre-emption rights | 78,531,463 | 100 | 500 | 0 |
15. | To disapply pre-emption rights - acquisition/capital investment | 78,531,463 | 100 | 500 | 0 |
Notes
(i) None of the proxy instructions received granted discretion to the Chairman or withheld any votes.
(ii) The percentage is rounded to two decimal places.
(iii) The total number of ordinary shares of 1 pence each in issue is 169,730,089. Valid proxy instructions were received in respect of 46.27% of the issued share capital.
Contacts
finnCap Group plc Tel: +44 (0) 20 7220 0500
Sam Smith, Chief Executive Officer investor.relations@finncap.com
Tom Hayward, Chief Financial Officer
Grant Thornton (Nominated Adviser) Tel: +44 (0) 20 7383 5100
Philip Secrett/Samantha Harrison/Seamus Fricker
finnCap Ltd (Broker) Tel: +44 (0) 20 7220 0500
Rhys Williams
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