14 Jul 2020 11:42
14 July 2020
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 received from shareholders on each resolution are set out below.
Resolution | Description | Votes For | % Votes Cast | Votes Against | % Votes Cast | Votes Discretion | % Votes Cast |
RES:001 | AUDITED ACCOUNTS | 25,389,368 | 99.90 | 0 | 0.00 | 25,000 | 0.10 |
RES:002 | DIRECTORS REMUNERATION | 25,356,263 | 99.90 | 100 | 0.00 | 25,000 | 0.10 |
RES:003 | RE-APPOINT J UROSEVIC | 25,389,368 | 99.90 | 0 | 0.00 | 25,000 | 0.10 |
RES:004 | RE-APPOINT TIM WORLLEDGE | 25,389,368 | 99.90 | 0 | 0.00 | 25,000 | 0.10 |
RES:005 | RE-APPOINT AUDITOR | 25,389,268 | 99.90 | 100 | 0.00 | 25,000 | 0.10 |
RES:006 | AUDITORS REMUNERATION | 25,389,368 | 99.90 | 0 | 0.00 | 25,000 | 0.10 |
RES:007 | TO ALLOT SHARES | 25,389,268 | 99.90 | 100 | 0.00 | 25,000 | 0.10 |
RES:008 | ALLOT EQUITY SECURITIES | 25,389,268 | 99.90 | 100 | 0.00 | 25,000 | 0.10 |
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 |
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Cenkos Securities (NOMAD and broker) | +44 (0)20 7397 8900 |
Stephen Keys |
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Harry Hargreaves |
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Yellow Jersey PR +44 7747 788 221
Charles Goodwin
Joe Burgess
Henry Wilkinson