30 Sep 2020 18:10
30 September 2020
Distribution Finance Capital Holdings plc("DFC" or "DF Capital" or the "Company" or together with its subsidiaries the "DFC Group")
AGM Results
The Company today announces that all resolutions proposed at the Annual General Meeting of the Company held on 30 September 2020 were passed by shareholders.
All resolutions were passed as Ordinary Resolutions other than resolution 13 which was passed as a Special Resolution.
Distribution Finance Capital Holdings plc Annual General Meeting Poll Results:
Res No. | Votes For | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld |
01 - to receive the reports of the Directors and the Auditors and the audited accounts for the financial year ended 31 December 2019 | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
02 - to elect Carl D'Ammassa as a Director | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
03 - to elect Stephen Greene as a Director | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
04 - to elect Haakon Stenrod as a Director | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
05 - to elect John Baines as a Director | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
06 - to elect Carole Machell as a Director | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
07 - to elect Mark Stephens as a Director | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
08 - to elect Thomas Grathwohl as a Director | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
09 - to elect Gavin Morris as a Director | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
10 - to appoint Deloitte as Auditors of the Company to hold office until the next general meeting at which accounts are laid | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
11 - to authorise Directors to determine the remuneration of the Auditors | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
12 - to authorise the Directors to allot shares | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
13 - authority to disapply statutory pre-emption rights | 89,287,380 | 100.00% | 0 | 0.00% | 89,287,380 | 83.73 | 0 |
Enquiries:
Distribution Finance Capital Holdings plc |
|
Sarah Clark - Company Secretary | +44 (0) 7715 317017 |
Kam Bansil - Head of Investor Relations | +44 (0) 7779 229508 |
http://www.dfcapital-investors.com |
|
Investec Bank plc (NOMAD and broker) |
|
David Anderson | +44 (0) 20 7597 5970 |
Bruce Garrow |
|
Duncan Wilson |
|
Blue Pool Communications (Financial PR) |
|
Nick Lord | +44 (0) 7501 271 083 |
Distrib. Fin. (DFCH)