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 Cast | Votes Against | % of Votes Cast | Votes Withheld |
| 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 |
| RES:008 | DISAPPLICATION OF 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 | |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
