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Regulatory News


Result of AGM

Wed, 12th Jun 2019 13:23


RNS Number : 9993B
Filta Group Holdings PLC
12 June 2019

12 June 2019

Filta Group Holdings plc

("Filta" or the "Group")

Result of AGM

Filta Group Holdings plc (AIM: FLTA), a provider of fryer management, grease 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 received from shareholders on each resolution are set out below:

Resolution

Votes For

% Votes

Cast

Votes Against

% Votes

Cast

Votes Discretion

% Votes

Cast

1

26,653,382

99.96

-

0.00

10,825

0.04

2

26,650,374

99.95

3,008

0.01

10,825

0.04

3

26,653,382

99.96

-

0.00

10,825

0.04

4

26,653,382

99.96

-

0.00

10,825

0.04

5

26,653,382

99.96

-

0.00

10,825

0.04

6

26,653,382

99.96

-

0.00

10,825

0.04

7

26,653,382

99.96

-

0.00

10,825

0.04

8

26,653,382

99.96

-

0.00

10,825

0.04

9

26,653,382

99.96

-

0.00

10,825

0.04

10

26,653,382

99.96

-

0.00

10,825

0.04

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



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGSFUFEEFUSEFM


Related Shares:
(FLTA)



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