Source - LSE Regulatory
RNS Number : 9344Z
Fintel PLC
18 May 2023
 

18 May 2023

Fintel plc

(the "Company" or "Fintel")

 

Result of 2023 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

Withheld


No. of votes

%

No. of votes

%

No. of votes

1.     To receive the Annual Report and Accounts

80,659,140

100

0

0

1,080,695

2.     To declare final dividend of 2.25 pence per ordinary share

81,739,735

100

100

0

0

3.     To re-elect Ken Davy

80,181,026

98.09

1,558,809

1.91

0

4.     To re-elect Neil Stevens

81,739,835

100

0

0

0

5.     To re-elect Matt Timmins

81,739,835

100

0

0

0

6.     To re-elect Tim Clarke

80,622,886

98.63

1,116,949

1.37

0

7.     To re-elect David Thompson

81,739,835

100

0

0

0

8.     To re-elect Imogen Joss

71,315,756

87.25

10,424,079

12.75

0

9.     To elect Phil Smith

81,615,871

99.85

122,256

0.15

1,708

10.  To re-appoint t Ernst & Young LLP as auditor

81,737,556

100

2,279

0

0

11.  To authorise Directors to determine auditor's remuneration

81,739,835

100

0

0

0

12.   To authorise the Directors to allot relevant securities

71,301,280

87.23

10,438,455

12.77

100

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

71,311,377

87.24

10,428,458

12.76

0

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

71,313,656

87.24

10,426,179

12.76

0

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

81,260,735

100

100

0

479,000

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

79,895,592

97.74

1,844,243

2.26

0

*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 18 May 2023 was 103,741,216 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.

For further information, please contact:

 

Fintel plc

Matt Timmins (Joint Chief Executive Officer)

Neil Stevens (Joint Chief Executive Officer)

David Thompson (Chief Financial Officer)

 

via MHP Group

Zeus (Nominated Adviser and Joint Broker)

Martin Green

Dan Bate

 

+44 (0) 20 3829 5000

Investec Bank (Joint Broker)

Bruce Garrow

David Anderson

Harry Hargreaves   

 

+44 (0) 20 7597 5970

MHP Group (Financial PR)

Reg Hoare

Robert Collett-Creedy

 

+44 (0) 20 3128 8147

Fintel@mhpgroup.com

 

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