TIDMFNTL
RNS Number : 8217L
Fintel PLC
17 May 2022
17 May 2022
Fintel plc
(the "Company" or "Fintel")
Result of 2022 Annual General Meeting
Fintel plc (AIM: FNTL) announces that all of the resolutions set
out in the Notice of AGM were passed by the requisite majority at
the Company's AGM, held earlier today.
Details of the proxy votes received by the Company are as
follows:
For Against Total Votes Withheld
No. of votes % No. of votes % No. of votes % No. of votes
------------- -------- ------------- ------- ------------- ---- -------------
1. To receive the Annual Report
and Accounts 63,516,191 75.11% 21,046,230 24.89% 84,563,558 100 1,137
------------- -------- ------------- ------- ------------- ---- -------------
2. To declare final dividend of
2 pence per ordinary share 84,562,421 100.00% 0 0.00% 84,563,558 100 1,137
------------- -------- ------------- ------- ------------- ---- -------------
3. To re-elect Ken Davy 54,710,620 93.64% 3,714,027 6.36% 84,563,558 100 26,138,911
------------- -------- ------------- ------- ------------- ---- -------------
4. To re-elect Neil Stevens 81,080,133 100.00% 100 0.00% 84,563,558 100 3,483,325
------------- -------- ------------- ------- ------------- ---- -------------
5. To re-elect Matt Timmins 81,080,133 100.00% 100 0.00% 84,563,558 100 3,483,325
------------- -------- ------------- ------- ------------- ---- -------------
6. To re-elect Tim Clarke 84,290,065 99.68% 272,356 0.32% 84,563,558 100 1,137
------------- -------- ------------- ------- ------------- ---- -------------
7. To re-elect David Thompson 84,562,321 100.00% 100 0.00% 84,563,558 100 1,137
------------- -------- ------------- ------- ------------- ---- -------------
8. To re-elect Imogen Joss 70,218,351 83.07% 14,308,070 16.93% 84,563,558 100 37,137
------------- -------- ------------- ------- ------------- ---- -------------
9. To appoint EY as auditor 84,560,142 100.00% 2,279 0.00% 84,563,558 100 1,137
------------- -------- ------------- ------- ------------- ---- -------------
10. To authorise Directors to
determine auditor's
remuneration 84,560,480 100.00% 0 0.00% 84,563,558 100 3,078
------------- -------- ------------- ------- ------------- ---- -------------
11. To authorise the Company to
make political donations and
incur political expenditure 63,296,114 75.21% 20,860,866 24.79% 84,563,558 100 406,578
------------- -------- ------------- ------- ------------- ---- -------------
12. To authorise the Directors
to allot relevant securities 74,136,401 87.67% 10,424,079 12.33% 84,563,558 100 3,078
------------- -------- ------------- ------- ------------- ---- -------------
13. To authorise the directors
to allot equity securities for
cash without making a pre-
emptive offer to shareholders* 74,130,022 87.67% 10,430,458 12.33% 84,563,558 100 3,078
------------- -------- ------------- ------- ------------- ---- -------------
14. To authorise the directors
to allot equity securities for
cash in relation to an
acquisition
or other capital investment* 74,130,022 87.67% 10,430,458 12.33% 84,563,558 100 3,078
------------- -------- ------------- ------- ------------- ---- -------------
15. To authorise the directors
to allot equity securities for
cash in relation to the Member
Share Option Plan* 74,132,301 87.67% 10,428,179 12.33% 84,563,558 100 3,078
------------- -------- ------------- ------- ------------- ---- -------------
16. To authorise the Company to
make market purchases of its
ordinary shares* 84,160,480 100.00% 0 0.00% 84,563,558 100 403,078
------------- -------- ------------- ------- ------------- ---- -------------
17. To allow general meetings
(other than AGMs) to be called
on 14 clear days' notice* 82,718,178 99.98% 19,243 0.02% 84,563,558 100 1,826,137
------------- -------- ------------- ------- ------------- ---- -------------
*Special resolution
Notes:
1. Proxy appointments which gave discretion to the Chairman of
the AGM have been included in the "For" total for the appropriate
resolution.
2. Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.
3. 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".
4. The number of shares in issue on 17 May 2022 was 102,970,339 with no shares in treasury.
5. The full text of the resolutions passed at the AGM can be
found in the Notice of Annual General Meeting which is available on
the Company's website at www.wearefintel.com .
The Board of notes that more than 20% of votes were cast against
resolution 1 and resolution 11. The Board takes these votes very
seriously and will engage with shareholders and shareholder
advisory bodies as appropriate to ensure their feedback informs the
Company's future approach to these matters.
For further information please contact:
Fintel plc via Instinctif Partners
Matt Timmins (Joint Chief Executive Officer)
Neil Stevens (Joint Chief Executive Officer)
David Thompson (Chief Financial Officer)
Zeus (Nominated Adviser and Joint Broker) +44 (0) 20 3829
5000
Martin Green
Dan Bate
Investec Bank (Joint Broker) +44 (0) 20 7597 5970
Bruce Garrow
David Anderson
Harry Hargreaves
Instinctif Partners (Financial PR) +44 (0) 20 7866 7887
Mark Walter fintel@instinctif.com
Tim Linacre
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END
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