Source - LSE Regulatory
RNS Number : 8217L
Fintel PLC
17 May 2022
 

17 May 2022

Fintel plc

(the "Company" or "Fintel")

 

Result of 2022 Annual General Meeting

 

Fintel plc (AIM: FNTL) announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM, held earlier today.

Details of the proxy votes received by the Company are as follows:

 

For

Against

Total Votes

Withheld

 

No. of votes

%

No. of votes

%

No. of votes

%

No. of votes

1.     To receive the Annual Report and Accounts

63,516,191

75.11%

21,046,230

24.89%

84,563,558

100

1,137

2.     To declare final dividend of 2 pence per ordinary share

84,562,421

100.00%

0

0.00%

84,563,558

100

1,137

3.     To re-elect Ken Davy

54,710,620

93.64%

3,714,027

6.36%

84,563,558

100

26,138,911

4.     To re-elect Neil Stevens

81,080,133

100.00%

100

0.00%

84,563,558

100

3,483,325

5.     To re-elect Matt Timmins

81,080,133

100.00%

100

0.00%

84,563,558

100

3,483,325

6.     To re-elect Tim Clarke

84,290,065

99.68%

272,356

0.32%

84,563,558

100

1,137

7.     To re-elect David Thompson

84,562,321

100.00%

100

0.00%

84,563,558

100

1,137

8.     To re-elect Imogen Joss

70,218,351

83.07%

14,308,070

16.93%

84,563,558

100

37,137

9.     To appoint EY as auditor

84,560,142

100.00%

2,279

0.00%

84,563,558

100

1,137

10.   To authorise Directors to determine auditor's remuneration

84,560,480

100.00%

0

0.00%

84,563,558

100

3,078

11.   To authorise the Company to make political donations and incur political expenditure

63,296,114

75.21%

20,860,866

24.79%

84,563,558

100

406,578

12.   To authorise the Directors to allot relevant securities

74,136,401

87.67%

10,424,079

12.33%

84,563,558

100

3,078

13.   To authorise the directors to allot equity securities for cash without making a pre-      emptive offer to shareholders*

74,130,022

87.67%

10,430,458

12.33%

84,563,558

100

3,078

14.   To authorise the directors to allot equity securities for cash in relation to an acquisition or other capital investment*

74,130,022

87.67%

10,430,458

12.33%

84,563,558

100

3,078

15.   To authorise the directors to allot equity securities for cash in relation to the Member Share Option Plan*

74,132,301

87.67%

10,428,179

12.33%

84,563,558

100

3,078

16.   To authorise the Company to make market purchases of its ordinary shares*

84,160,480

100.00%

0

0.00%

84,563,558

100

403,078

17.   To allow general meetings (other than AGMs) to be called on 14 clear days' notice*

82,718,178

99.98%

19,243

0.02%

84,563,558

100

1,826,137

*Special resolution

Notes:

1.    Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.    Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.    The number of shares in issue on 17 May 2022 was 102,970,339 with no shares in treasury. 

5.    The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.wearefintel.com.

The Board of notes that more than 20% of votes were cast against resolution 1 and resolution 11. The Board takes these votes very seriously and will engage with shareholders and shareholder advisory bodies as appropriate to ensure their feedback informs the Company's future approach to these matters.

 

For further information please contact:

 

Fintel plc                                                                                                                via Instinctif Partners

Matt Timmins (Joint Chief Executive Officer)

Neil Stevens (Joint Chief Executive Officer)

David Thompson (Chief Financial Officer)

 

Zeus (Nominated Adviser and Joint Broker)                                                  +44 (0) 20 3829 5000

Martin Green

Dan Bate  

   

Investec Bank (Joint Broker)                                                                             +44 (0) 20 7597 5970

Bruce Garrow

David Anderson

Harry Hargreaves  

 

Instinctif Partners (Financial PR)                                                                       +44 (0) 20 7866 7887

Mark Walter                                                                                                         fintel@instinctif.com

Tim Linacre

 

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