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Result of AGM

Mon, 3rd Aug 2015 17:05

RNS Number : 9473U
Findel PLC
03 August 2015

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3 August 2015

Findel PLC ("Findel" or the "Company")

Result of Annual General Meeting

The Board of Findel announces that the Resolutions proposed at the Annual General Meeting held on 30 July 2015 were duly passed on a show of hands and without amendment by the required majority.

Further details of the Resolutions were set out in the notice of meeting to shareholders of Findel issued on 26 June 2015.

The proxy votes for each resolution were as follows:

Resolution

For

Against

Withheld

Resolution 1: Ordinary resolution to receive the annual accounts of the Company for the year ended 27 March 2015 and the directors' and auditor's reports thereon.

75,751,419

45,106

1,995

Resolution 2: Ordinary resolution to approve the directors' remuneration report for the year ended 27 March 2015

75,785,576

11,725

1,219

Resolution 3: Ordinary resolution to appoint Mrs A. Kinney Pritchard as a director of the Company.

75,794,899

1,395

2,226

Resolution 4: Ordinary resolution to reappoint Mr W. Grimsey as a director of the Company.

75,750,976

1,492

46,052

Resolution 5: Ordinary resolution to reappoint Mr P. Maudsley as a director of the Company.

75,787,639

9,510

1,371

Resolution 6: Ordinary resolution to reappoint Mr D. Sugden as a director of the Company.

73,211,111

2,541,331

46,078

Resolution 7: Ordinary Resolution to appoint KPMG LLP as auditors to the company for the period from the conclusion of the meeting to the conclusion of the next general meeting of the company at which accounts are laid.

75,721,238

75,183

2,099

Resolution 8: Ordinary Resolution to authorise the directors to determine the auditor's remuneration.

75,714,640

83,153

727

Resolution 9: Special Resolution to reduce the ordinary share capital of the company and to cancel the share premium account and capital redemption reserve (the full resolution is set out below)

75,782,294

13,113

3,113

The Company's issued share capital consists of 86,442,534 ordinary shares of £1.00 each with ISIN GB 00BB8B4R053. The Company does not hold any shares in Treasury. Therefore the total number of ordinary shares in the Company with voting rights is 86,442,534.

The above figure, 86,442,534, may be used by shareholders as denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

SPECIAL RESOLUTION

9. That, subject to the confirmation of the Court:

(a) the share capital of the Company be reduced by cancelling and extinguishing 90 pence of the amount paid up or credited as paid up on each of the issued Ordinary Shares of 100 pence in the capital of the Company and reducing the nominal value of each issued and authorised but unissued Ordinary Share in the capital of the Company to 10 pence; and

(b) the share premium account and the capital redemption reserve of the Company be cancelled.

--- END ---

Enquiries

Findel plc David Sugden / Tim Kowalski 0161 303 3465

Tulchan Communications LLP Stephen Malthouse / Will Smith 020 7353 4200

This information is provided by RNS
The company news service from the London Stock Exchange
END
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