FDM Group (Holdings) plc Result of AGM (6853W)
28 April 2016 - 9:20PM
UK Regulatory
TIDMFDM
RNS Number : 6853W
FDM Group (Holdings) plc
28 April 2016
28 April 2016
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 2016 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 2015 together
with the reports of the directors
1 and shareholders. 93,312,583 100 0 0 9,926
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
2 Approve the Directors' Remuneration 91,803,347 98.37 1,519,162 1.63 0
Report (other than the part
containing the Directors'
Remuneration Policy) for the year
ended 31 December 2015.
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
3 Declare a final ordinary dividend 93,320,779 99.99 1,730 0.01 0
for the year ended 31 December 2015
of 8.5 pence for each
ordinary share in the capital of
the Company.
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
4 Declare a special dividend for the 93,322,509 100 0 0 0
year ended 31 December 2015 of 5.0
pence for each ordinary
share in the capital of the
Company.
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
5 Re-elect Roderick Flavell as a 93,131,020 99.79 191,489 0.21 0
director of the Company
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
6 Re-elect Peter Whiting as a director 93,320,779 99.99 1,730 0.01 0
of the Company
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
7 Re-elect Robin Taylor as a director 93,320,779 99.99 1,730 0.01 0
of the Company
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
8 Re-elect Michelle Senecal de Fonseca 93,320,779 99.99 1,730 0.01 0
as a director of the Company
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
9 Re-elect David Lister as a director 93,320,779 99.99 1,730 0.01 0
of the Company
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
10 Re-appoint PricewaterhouseCoopers 93,294,351 99.97 28,158 0.03 0
LLP as the Company's auditors
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
11 Authorise the directors to agree the 93,322,509 100 0 0 0
remuneration of the auditors
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
12 Authorise the directors to allot 92,548,323 99.19 754,463 0.81 19,723
shares pursuant to section 551 of
the Companies Act 2006
(the "Act")
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
13 Special Resolution: 82,046,975 97.18 2,376,935 2.82 8,898,599
Disapply pre-emption rights
pursuant to section 570 of the Act
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
14 Special Resolution: 93,302,786 99.98 19,723 0.02 0
Authorise the Company to make
market purchases of its own shares
pursuant to section 701 of
the Act
---- ------------------------------------- ----------- ----------------- ---------- ----------------- ----------
15 Special Resolution: 88,685,472 95.03 4,637,037 4.97 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.
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
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