TIDMFDL
RNS Number : 2284P
Findel PLC
29 August 2017
29 August 2017
Findel PLC ("Findel" or the "Company")
Result of Annual General Meeting
The Board of Findel announces that the Resolutions proposed at
the Annual General Meeting held on 29 August 2017 were duly passed
on a show of hands and without amendment by the required
majority.
Further details of the Resolutions were set out in the notice of
meeting to shareholders of Findel issued on 27 July 2017.
The proxy votes for each resolution were as follows:
Resolution For Against Withheld
---------------------------------- ----------- ---------- ---------
Ordinary Business
---------------------------------- ----------- ---------- ---------
Resolution 1: Ordinary
resolution to receive
the annual accounts of
the Company for the year
ended 31 March 2017 and
the directors' and auditor's
reports thereon. 79,725,730 317,211 26
---------------------------------- ----------- ---------- ---------
Resolution 2: Ordinary
Resolution to approve
the policy on directors'
remuneration 80,003,710 37,903 1,354
---------------------------------- ----------- ---------- ---------
Resolution 3: Ordinary
resolution to approve
the directors' remuneration
report for the year ended
31 March 2017 80,037,650 3,963 1,354
---------------------------------- ----------- ---------- ---------
Resolution 4: Ordinary
resolution to appoint
Mr I. Burke as a director
of the Company. 80,006,526 7,358 29,083
---------------------------------- ----------- ---------- ---------
Resolution 5: Ordinary
resolution to appoint
Mr S. Caldwell as a director
of the Company. 80,040,752 768 1,447
---------------------------------- ----------- ---------- ---------
Resolution 6: Ordinary
resolution to reappoint
Mr G. Ball as a director
of the Company. 78,965,479 1,076,196 1,292
---------------------------------- ----------- ---------- ---------
Resolution 7: Ordinary
resolution to reappoint
Mr F. Coumau as a director
of the Company. 78,965,299 1,076,376 1,292
---------------------------------- ----------- ---------- ---------
Resolution 8: Ordinary
resolution to reappoint
Mr W. Grimsey as a director
of the Company. 78,965,284 1,076,391 1,292
---------------------------------- ----------- ---------- ---------
Resolution 9: Ordinary
resolution to reappoint
Mr P. Maudsley as a director
of the Company. 80,039,313 2,855 799
---------------------------------- ----------- ---------- ---------
Resolution 10: Ordinary
resolution to reappoint
Mr E. Tracey as a director
of the Company. 78,963,183 1,078,645 1,139
---------------------------------- ----------- ---------- ---------
Resolution 11: Ordinary
Resolution to reappoint
KPMG LLP as auditors to
the company for the period
from the conclusion of
the meeting to the conclusion
of the next general meeting
of the company at which
accounts are laid. 79,994,371 48,074 522
---------------------------------- ----------- ---------- ---------
Resolution 12: Ordinary
Resolution to authorise
the directors to determine
the auditor's remuneration. 79,402,376 638,687 1,904
---------------------------------- ----------- ---------- ---------
Special Business
---------------------------------- ----------- ---------- ---------
Resolution 13: Ordinary
Resolution to authorise
political donations and
expenditure up to an aggregate
of GBP50,000. 80,028,026 13,559 1,382
---------------------------------- ----------- ---------- ---------
Resolution 14: Special
Resolution to enable a
general meeting of the
company, other than an
annual general meeting,
to be called on not less
than14 days' notice. 79,672,132 370,266 569
---------------------------------- ----------- ---------- ---------
The Company's issued share capital consists of 86,442,534
ordinary shares of GBP0.10 each with ISIN GB 00B8B4R053. The
Company does not hold any shares in Treasury. Therefore the total
number of ordinary shares in the Company with voting rights is
86,442,534.
The above figure, 86,442,534, may be used by shareholders as
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in the Company under the FCA's Disclosure and Transparency
Rules.
SPECIAL BUSINESS
(ORDINARY) RESOLUTION NUMBER 13
In accordance with sections 366 and 367 of the Companies Act
2006 (the "2006 Act") to authorise the Company (and subsidiaries of
the Company at any time during the period for which this resolution
has effect) during the period from the date of this resolution to
the conclusion of the Company's next annual general meeting:
(i) to make political donations to political parties and/or
independent election candidates;
(ii) to make political donations to political organisations
other than political parties; and
(iii) to incur political expenditure,
up to an aggregate amount of GBP50,000, and the amount
authorised under each of paragraphs (i) to (iii) of this resolution
shall also be limited to such amount and that words and expressions
defined for the purpose of the 2006 Act shall have the same meaning
in this resolution.
SPECIAL BUSINESS
(SPECIAL) RESOLUTION NUMBER 14
That a general meeting of the Company, other than an annual
general meeting, may be called on not less than 14 days'
notice.
--- END ---
Enquiries
Findel plc
Ian Burke
Phil Maudsley
Stuart Caldwell
0161 303 3465
Tulchan Communications LLP
Susanna Voyle
Will Smith
020 7353 4200
This information is provided by RNS
The company news service from the London Stock Exchange
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