TIDMFLTA

RNS Number : 0175C

Filta Group Holdings PLC

16 June 2021

16 June 2021

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 cast by or on behalf of shareholders on each resolution are set out below.

 
 Resolution         Description         Votes For     % of     Votes      % of      Votes 
                                                      Votes    Against    Votes    Withheld 
                                                      Cast                Cast 
 RES:001       AUDITED ACCOUNTS         25,846,720    100        0         0          0 
              -----------------------  -----------  -------  ---------  -------  ---------- 
 RES:002       REMUNERATION REPORT      25,846,620    100       100        0          0 
              -----------------------  -----------  -------  ---------  -------  ---------- 
 RES:003       RE-APPOINT J.SAYERS      25,845,720    100        0         0        1,000 
              -----------------------  -----------  -------  ---------  -------  ---------- 
 RES:004       RE-APPOINT R.SAYERS      25,845,720    100        0         0        1,000 
              -----------------------  -----------  -------  ---------  -------  ---------- 
 RES:005       RE-APPOINT AUDITORS      25,716,394    99.5    129,326     0.5       1,000 
              -----------------------  -----------  -------  ---------  -------  ---------- 
 RES:006       AUDITORS REMUNERATION    25,716,494    99.5    129,226     0.5       1,000 
              -----------------------  -----------  -------  ---------  -------  ---------- 
 RES:007       ALLOT SHARES             25,845,620    100      1,100       0          0 
              -----------------------  -----------  -------  ---------  -------  ---------- 
               DISAPPLICATION OF 
 RES:008        PRE-EMPTION RIGHTS      25,845,620    100      1,100       0          0 
              -----------------------  -----------  -------  ---------  -------  ----------

As at 16 June 2021, the Company had 29,138,164 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

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 
 
 Cenkos Securities (NOMAD and broker)    +44 (0)20 7397 8900 
 Stephen Keys 
 Harry Hargreaves 
 
 Yellow Jersey PR                        +44 7747 788 221 
 Charles Goodwin 
  Joe Burgess 
  Henry Wilkinson

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END

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June 16, 2021 07:00 ET (11:00 GMT)

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