Alpha Fin Markets Consulting plc Result of Annual General Meeting (6149L)
07 September 2023 - 1:17AM
UK Regulatory
TIDMAFM
RNS Number : 6149L
Alpha Fin Markets Consulting plc
06 September 2023
6 September 2023
Alpha Financial Markets Consulting plc
("Alpha", "the Company" or "the Group")
Result of Annual General Meeting
Alpha Financial Markets Consulting plc confirms that all the
resolutions put to the Annual General Meeting ("AGM") held on
Wednesday 6 September 2023 were duly passed. All resolutions were
decided on a poll. Resolutions 1 to 11 were passed as ordinary
resolutions and resolutions 12 to 14 were passed as special
resolutions. The voting results are given below.
No Resolution Votes % Votes % % of ISC Votes
FOR AGAINST Voted WITHHELD
To receive the audited
annual accounts
of the Company for
the year ended 31
March 2023 together
with the Directors'
report and the auditors'
report on those
1 annual accounts 91,480,486 100.00% 347 0.00% 74.98% 73,637
-------------------------- ----------- -------- ---------- ------ --------- ----------
To declare a final
dividend for the
year ended 31 March
2023 of 10.50p per
2 ordinary share 91,538,633 100.00% 347 0.00% 75.03% 15,490
-------------------------- ----------- -------- ---------- ------ --------- ----------
To elect Luc Baqué
3 as a Director 91,538,633 100.00% 347 0.00% 75.03% 15,490
-------------------------- ----------- -------- ---------- ------ --------- ----------
To re-elect Maeve
4 Byrne as a Director 91,506,224 99.97% 24,417 0.03% 75.02% 23,829
-------------------------- ----------- -------- ---------- ------ --------- ----------
To re-elect Ken
5 Fry as a Director 90,730,452 99.12% 803,208 0.88% 75.02% 20,810
-------------------------- ----------- -------- ---------- ------ --------- ----------
To re-elect Penny
6 Judd as a Director 91,393,887 99.85% 136,754 0.15% 75.02% 23,829
-------------------------- ----------- -------- ---------- ------ --------- ----------
To re-elect Jill
7 May as a Director 91,506,224 99.97% 24,417 0.03% 75.02% 23,829
-------------------------- ----------- -------- ---------- ------ --------- ----------
To re-elect John
8 Paton as a Director 91,492,092 99.96% 33,368 0.04% 75.01% 29,010
-------------------------- ----------- -------- ---------- ------ --------- ----------
To appoint KPMG
LLP as auditors
of the Company to
hold office from
the conclusion of
this Meeting until
the conclusion of
the next general
meeting at which
accounts are laid
9 before the Company 91,519,793 100.00% 347 0.00% 75.01% 34,330
-------------------------- ----------- -------- ---------- ------ --------- ----------
To authorise the
Audit and Risk Committee
to determine the
remuneration of
10 the auditors 91,538,633 100.00% 347 0.00% 75.03% 15,490
-------------------------- ----------- -------- ---------- ------ --------- ----------
To authorise the
Directors to allot
11 shares 87,329,867 95.40% 4,209,113 4.60% 75.03% 15,490
-------------------------- ----------- -------- ---------- ------ --------- ----------
To authorise the
Directors to disapply
statutory pre-emption
rights in respect
of the Company's
12 issued share capital 87,428,984 95.51% 4,108,796 4.49% 75.02% 16,690
-------------------------- ----------- -------- ---------- ------ --------- ----------
To authorise the
Directors to disapply
pre-emption rights
for purposes of
acquisitions or
13 capital investments 86,016,661 93.97% 5,521,119 6.03% 75.02% 16,690
-------------------------- ----------- -------- ---------- ------ --------- ----------
To authorise the
Company to purchase
14 its own shares 90,766,287 100.00% 3,366 0.00% 74.40% 784,817
-------------------------- ----------- -------- ---------- ------ --------- ----------
NOTES:
1. Any proxy arrangement which gave discretion to the Chairman
has been included in the "For" totals.
2. 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" any resolution.
3. The number of shares in issue at 6:00 p.m. on 4 September
2023 was 122,009,736 ("ISC"). Holders of ordinary shares are
entitled to one vote per share. No shares are held in treasury.
Enquiries:
For further information, please contact:
+44 (0)20 7796
Alpha Financial Markets Consulting plc 9300
Luc Baqué (Chief Executive Officer)
John Paton (Chief Financial Officer)
Investec Bank plc - Nominated Adviser, Joint +44 (0)20 7597
Corporate Broker 4000
Patrick Robb
James Rudd
Harry Hargreaves
+44 (0)20 3207
Berenberg - Joint Corporate Broker 7800
Toby Flaux
James Thompson
Alix Mecklenburg-Solodkoff
+44 (0)20 3757
Camarco - Financial PR 4980
Ed Gascoigne-Pees
Phoebe Pugh
+44 (0)7581
Prism Cosec - Company Secretary 053148
Sally Chandler
About Alpha FMC:
Headquartered in the UK and quoted on the AIM of the London
Stock Exchange, Alpha is a leading global provider of specialist
consultancy services to the asset management, wealth management and
insurance industries.
It has the largest dedicated team in those industries, with
approximately 1,000 consultants globally, operating from 17
client-facing offices spanning the UK, North America, Europe and
APAC. Alpha has worked with all of the world's top 20 and 80% of
the world's top 50 asset managers by AUM, along with a wide range
of insurance and other buy-side firms.
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