Fintel PLC Result of AGM (9344Z)
18 May 2023 - 11:56PM
UK Regulatory
TIDMFNTL
RNS Number : 9344Z
Fintel PLC
18 May 2023
18 May 2023
Fintel plc
(the "Company" or "Fintel")
Result of 2023 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 Withheld
No. of votes % No. of votes % No. of votes
------------- ------ ------------- ------ -------------
1. To receive the Annual Report and Accounts 80,659,140 100 0 0 1,080,695
------------- ------ ------------- ------ -------------
2. To declare final dividend of 2.25 pence per ordinary
share 81,739,735 100 100 0 0
------------- ------ ------------- ------ -------------
3. To re-elect Ken Davy 80,181,026 98.09 1,558,809 1.91 0
------------- ------ ------------- ------ -------------
4. To re-elect Neil Stevens 81,739,835 100 0 0 0
------------- ------ ------------- ------ -------------
5. To re-elect Matt Timmins 81,739,835 100 0 0 0
------------- ------ ------------- ------ -------------
6. To re-elect Tim Clarke 80,622,886 98.63 1,116,949 1.37 0
------------- ------ ------------- ------ -------------
7. To re-elect David Thompson 81,739,835 100 0 0 0
------------- ------ ------------- ------ -------------
8. To re-elect Imogen Joss 71,315,756 87.25 10,424,079 12.75 0
------------- ------ ------------- ------ -------------
9. To elect Phil Smith 81,615,871 99.85 122,256 0.15 1,708
------------- ------ ------------- ------ -------------
10. To re-appoint t Ernst & Young LLP as auditor 81,737,556 100 2,279 0 0
------------- ------ ------------- ------ -------------
11. To authorise Directors to determine auditor's
remuneration 81,739,835 100 0 0 0
------------- ------ ------------- ------ -------------
12. To authorise the Directors to allot relevant
securities 71,301,280 87.23 10,438,455 12.77 100
------------- ------ ------------- ------ -------------
13. To authorise the directors to allot equity
securities for cash without making a pre-emptive
offer to shareholders* 71,311,377 87.24 10,428,458 12.76 0
------------- ------ ------------- ------ -------------
14. To authorise the directors to allot equity
securities for cash in relation to an acquisition
or other capital investment* 71,313,656 87.24 10,426,179 12.76 0
------------- ------ ------------- ------ -------------
15. To authorise the Company to make market purchases of
its ordinary shares* 81,260,735 100 100 0 479,000
------------- ------ ------------- ------ -------------
16. To allow general meetings (other than AGMs) to be
called on 14 clear days' notice* 79,895,592 97.74 1,844,243 2.26 0
------------- ------ ------------- ------ -------------
*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 18 May 2023 was 103,741,216 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 .
For further information, please contact:
Fintel plc via MHP Group
Matt Timmins (Joint Chief
Executive Officer)
Neil Stevens (Joint Chief
Executive Officer)
David Thompson (Chief Financial
Officer)
Zeus (Nominated Adviser and
Joint Broker)
Martin Green
Dan Bate +44 (0) 20 3829 5000
Investec Bank (Joint Broker)
Bruce Garrow
David Anderson
Harry Hargreaves +44 (0) 20 7597 5970
MHP Group (Financial PR) +44 (0) 20 3128 8147
Reg Hoare Fintel@mhpgroup.com
Robert Collett-Creedy
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END
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