LEI: 213800OTQ44T555I8S71
21 September
2021
Augmentum Fintech
plc
(the
‘Company’)
Result of Annual General Meeting
At the Augmentum Fintech plc Annual General Meeting held earlier
today all of the resolutions were decided by poll and all were
passed. The results of the poll are set out below.
| Resolutions |
Votes
For |
% |
Votes
Against |
% |
Total
Votes Cast |
Votes
Withheld |
| Ordinary Resolutions |
|
|
|
|
|
|
| 1. To receive the Annual Report and
Financial Statements for the year ended 31 March 2021. |
80,010,775 |
99.96% |
31,193 |
0.04% |
80,041,968 |
20,334 |
| 2. To re-elect Neil England as a
Director of the Company. |
79,950,090 |
99.92% |
64,688 |
0.08% |
80,014,778 |
47,524 |
| 3. To re-elect Karen Brade as a
Director of the Company. |
79,673,394 |
99.57% |
341,384 |
0.43% |
80,014,778 |
47,524 |
| 4. To re-elect David Haysey as a
Director of Company. |
79,947,877 |
99.95% |
41,739 |
0.05% |
79,989,616 |
72,686 |
| 5. To receive and approve the
Directors’ Remuneration Report for year ended 31 March
2021. |
79,780,463 |
99.69% |
249,605 |
0.31% |
80,030,068 |
32,234 |
| 6. To re-appoint BDO LLP as Auditor
to Company. |
79,979,906 |
99.93% |
53,614 |
0.07% |
80,033,520 |
28,782 |
| 7. To authorise the Audit Committee
to determine the Auditor’s remuneration. |
79,991,733 |
99.95% |
38,425 |
0.05% |
80,030,158 |
32,144 |
| Special Resolutions |
|
|
|
|
|
|
| 8. To authorise the Directors to
allot securities in the Company within limitations set out in the
Notice of meeting. |
79,920,628 |
99.86% |
110,355 |
0.14% |
80,030,983 |
31,319 |
| 9. To disapply pre-emption right in
relation to the allotment of securities for cash within limitations
set out in the Notice of meeting. |
79,773,034 |
99.66% |
269,362 |
0.34% |
80,042,396 |
19,906 |
| 10. To authorise the sale of
Treasury Shares at a discount to the net asset value per share and
to disapply pre-emption rights within limitations set out in the
Notice of meeting. |
76,643,984 |
95.79% |
3,371,014 |
4.21% |
80,014,998 |
47,304 |
| 11. To authorise the Company to make
market purchases of Ordinary shares in the Company within
limitations set out in the Notice of meeting. |
79,952,956 |
99.91% |
70,349 |
0.09% |
80,023,305 |
38,997 |
| 12. To adopt new Articles. |
79,677,965 |
99.56% |
355,287 |
0.44% |
80,033,252 |
29,050 |
| 13. To permit the Directors to call
General Meetings (excluding the AGM) on not less than 14 clear
days’ notice. |
79,703,533 |
99.58% |
338,380 |
0.42% |
80,041,913 |
20,389 |
Notes:
A vote Withheld is not a vote in law and is not counted in the
calculation of the proportion of votes “For” and “Against” a
resolution.
Any proxy votes which are at the discretion of the Chairman have
been included in the "for" total.
At the date of the Annual General Meeting the total number of
Ordinary shares of 1p each in issue and the total number of voting
rights was 181,013,697.
The full text of the resolutions can be found in the Notice of
Annual General Meeting, which is available for viewing at the
National Storage Mechanism and can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company’s website, www.augmentum.vc.
In accordance with Listing Rule 9.6.2 and Listing Rule 9.6.3,
the full text of the special business resolutions passed is being
submitted to the National Storage Mechanism and will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special
business resolutions will additionally be filed with Companies
House.
For further information, please contact:
Frostrow Capital LLP
Paul Griggs, Company Secretary |
+44 (0)20
3170 8733
info@frostrow.com |