FDM Group (Holdings) plc Result of AGM (5643D)
27 April 2017 - 9:10PM
UK Regulatory
TIDMFDM
RNS Number : 5643D
FDM Group (Holdings) plc
27 April 2017
27 April 2017
FDM Group (Holdings) plc
Result of AGM
The board of directors of FDM Group (Holdings) plc (the
"Company" or "FDM") announces that, at the Company's 2017 annual
general meeting held earlier today, all resolutions were duly
passed on a show of hands.
In accordance with Listing Rule 9.6.2(R), a copy of the
resolutions passed at the Annual General Meeting will be submitted
to the National Storage Mechanism and will be available for
inspection at www.morningstar.co.uk/uk/NSM.
As at the date of the meeting, there were 107,517,506 ordinary
shares with voting rights in issue. The following proxies were
received by the Company from shareholders prior to the meeting:
RESOLUTION FOR AGAINST WITHHELD
-------------------------------------------- ------------------------------ ----------------------------- ---------
VOTES % OF VOTES CAST* VOTES % OF VOTES CAST* VOTES
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
Receive the Company's Annual Report
and Accounts for the year ended 31
December 2016 together
with the reports of the directors
1 and shareholders. 93,087,893 100.00 0 0.00 28,862
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
2 Approve the Directors' Remuneration 91,753,254 98.54 1,363,501 1.46 0
Report (other than the part
containing the Directors'
Remuneration Policy) for the year
ended 31 December 2016.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
3 Declare a final ordinary dividend for 93,116,755 100.00 0 0.00 0
the year ended 31 December 2016 of
10.3 pence for each
ordinary share in the capital of the
Company.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
4 Re-elect Ivan Martin as a director of 93,108,155 99.99 8,600 0.01 0
the Company
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
5 Re-elect Andrew Brown as a director 93,116,755 100.00 0 0.00 0
of the Company
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
6 Re-elect Sheila Flavell as a director 93,116,755 100.00 0 0.00 0
of the Company
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
7 Re-elect Michael McLaren as a 93,116,755 100.00 0 0.00 0
director of the Company
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
8 Re-appoint PricewaterhouseCoopers LLP 93,082,469 99.96 34,286 0.04 0
as the Company's auditors
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
9 Authorise the directors to agree the 93,116,755 100.00 0 0.00 0
remuneration of the auditors
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
10 Authorise the directors to allot 92,391,770 99.22 724,985 0.78 0
securities pursuant to section 551
of the Companies Act 2006
(the "Act")
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
11 Special Resolution: 93,114,800 99.99 1,955 0.01 0
Disapply pre-emption rights pursuant
to section 570 of the Act
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
12 Special Resolution: 91,891,035 98.68 1,225,720 1.32 0
Disapply pre-emption rights pursuant
to section 570 of the Act in
connection with financing
an acquisition or specified capital
investment
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
13 Special Resolution: 93,080,514 99.96 36,241 0.04 0
Authorise the Company to make market
purchases of its own shares pursuant
to section 701 of
the Act
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
14 Special Resolution: 91,837,462 98.63 1,279,293 1.37 0
That a general meeting (other than
an AGM) may be called on not less
than 14 clear days' notice
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
*Excludes votes withheld
ends
For further information please contact:
FDM Group (Holdings) Rod Flavell - 020 7067 0000
plc CEO (today)
Mike McLaren 0203 056 8240
- CFO (thereafter)
Weber Shandwick Nick Oborne /
(financial PR) Tom Jenkins 020 7067 0000
About FDM
FDM is an international professional services provider with a
focus on IT. Operating from offices in Europe, North America and
Asia, FDM specialises in recruiting, training and deploying its own
permanent IT Consultants ("Mounties") across a number of service
areas including: development, testing, project management, data
analysis, application support, infrastructure, business analysis
and compliance.
With a large number of blue chip clients across its operational
territories, FDM meets the demands of its customers through the
provision of highly-trained and geographically flexible Mounties
that are employed by FDM. FDM offers a high-value, low risk
proposition to both trainees and clients and looks principally to
recruit:
-- Graduates local to each of the territories in which it
operates, typically but not exclusively training them in-territory
and then placing them onto client sites within the same territory;
and
-- Ex-military personnel local to each of the territories in
which it operates, training them as IT or business Consultants in
that territory and placing them on client sites in the same
territory.
-- Individuals who have a background in IT and/or finance who,
having taken a career break, are keen to return to their
career.
FDM strongly supports the recruitment of women into the IT
industry and actively encourages their advancement through their
global 'Women in IT' initiative.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGBBGDSRGDBGRR
(END) Dow Jones Newswires
April 27, 2017 07:10 ET (11:10 GMT)
Fdm Group (holdings) (LSE:FDM)
Historical Stock Chart
From Apr 2024 to May 2024
Fdm Group (holdings) (LSE:FDM)
Historical Stock Chart
From May 2023 to May 2024