Result of AGM

LEI: 213800OTQ44T555I8S71

19 September 2023

Augmentum Fintech plc

(the ‘Company’)

Result of Annual General Meeting

At the Augmentum Fintech plc Annual General Meeting held earlier today all of the resolutions were decided by poll and all were passed.  The results of the poll are set out below. 

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
Ordinary Resolutions
1. To receive the Annual Report and Financial Statements for the year ended 31 March 2023.	63,850,386	99.94%	39,230	0.06%	63,889,616	17,371
2. To re-elect Neil England as a Director of the Company.	62,685,048	98.15%	1,178,739	1.85%	63,863,787	43,200
3. To re-elect Karen Brade as a Director of the Company.	62,668,710	98.13%	1,195,077	1.87%	63,863,787	43,200
4. To re-elect David Haysey as a Director of Company.	62,684,353	98.16%	1,172,129	1.84%	63,856,482	50,505
5. To re-elect Conny Dorrestijn as a Director of Company.	62,662,132	98.12%	1,201,655	1.88%	63,863,787	43,200
6. To re-elect Sir William Russell as a Director of Company.	62,666,281	98.14%	1,188,608	1.86%	63,854,889	52,098
7. To receive and approve the Directors’ Remuneration Report for the year ended 31 March 2023.	63,598,202	99.67%	210,319	0.33%	63,808,521	98,466
8. To re-appoint BDO LLP as Auditor of Company.	63,763,005	99.83%	108,039	0.17%	63,871,044	35,943
9. To authorise the Audit Committee to determine the Auditor’s remuneration.	63,811,349	99.89%	68,716	0.11%	63,880,065	26,922
Special Business
10. To amend the investment policy concentration limit for a single investment as set out in the Notice of meeting (Ordinary Resolution).	63,685,253	99.81%	120,670	0.19%	63,805,923	101,064
11. To authorise the Directors to allot securities in the Company within limitations set out in the Notice of meeting. (Ordinary Resolution)	63,705,587	99.75%	157,159	0.25%	63,862,746	44,241
12. To disapply pre-emption rights in relation to the allotment of securities for cash and the sale of shares from treasury within limitations set out in the Notice of meeting. (Special Resolution)	63,609,345	99.61%	248,851	0.39%	63,858,196	48,790
13. To authorise the Company to make market purchases of Ordinary shares in the Company within limitations set out in the Notice of meeting. (Special Resolution)	63,773,457	99.86%	90,322	0.14%	63,863,779	37,423
14. To permit the Directors to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice. (Special Resolution)	63,509,658	99.45%	348,180	0.55%	63,857,838	49,149

Notes:

A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes “For” and “Against” a resolution.

Any proxy votes which were at the discretion of the Chairman have been included in the "for" total.

At the date of the Annual General Meeting the total number of Ordinary shares of 1p each in issue, excluding shares held in treasury, and the total number of voting rights was 170,599,974.

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for viewing at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company’s website, www.augmentum.vc.

In accordance with Listing Rule 9.6.2 and Listing Rule 9.6.3, the full text of the special business resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed with Companies House.

For further information, please contact:

Frostrow Capital LLP Paul Griggs, Company Secretary

[phone] [e-mail]

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