Result of AGM

RNS Number : 6192Z

finnCap Group PLC

21 September 2020

 

21 September 2020

finnCap Group plc

Results of AGM

The Directors are pleased to announce that the shareholders of finnCap Group plc (AIM: FCAP) at the Company's Annual General Meeting today passed on a poll all the resolutions as set out in the Notice of AGM dated 31 July 2020.

The results of the poll were as follows:

	Resolution	Votes for	% for	Votes against	% against
	Ordinary Resolutions
1.	To receive the accounts forthe financial year ended 31 March 2020	67,178,040	100	0	0
2.	To re- electJonMoultonasaDirector	67,178,040	100	0	0
3.	To re- electBaronLeighofHurleyasaDirector	67,178,040	100	0	0
4.	To re- electSamanthaSmithasaDirector	67,178,040	100	0	0
5.	To re- electTomHaywardasaDirector	67,178,040	100	0	0
6.	To re- electStuartAndrewsasaDirector	67,178,040	100	0	0
7.	To electRichard SnowasaDirector	67,178,040	100	0	0
8.	To re- electAndyHogarthasaDirector	67,178,040	100	0	0
9.	To re- electBarbaraAnnFirthasaDirector	67,178,040	100	0	0
10.	To re-appoint BDO as auditors of the Company	67,178,040	100	0	0
11.	To authorise the Directors todeterminetheremunerationoftheauditors	67,178,040	100	0	0
12.	To authorise the Companytomakepoliticaldonationsandincurpoliticalexpenditure	66,284,683	98.67	893,357	1.33
13.	To authorise theDirectorstoallotshares	67,178,040	100	0	0
14.	To authorise the Directors to offer scrip dividends	67,178,040	100	0	0
	Special Resolutions
15.	To disapply pre-emptionrights	67,177,540	100	500	0
16.	To further disapply pre-emptionrights for acquisitions	67,177,540	100	500	0
17.	To authorise the Company to make market purchases of shares	67,177,540	100	500	0

Notes

(i)  None of the proxy instructions received granted discretion to the Chairman or withheld any votes.

(ii)  The percentage is rounded to two decimal places.

(iii)  The total number of ordinary shares of 1 pence each in issue is 172,072,387.  Valid proxy instructions were received in respect of 39.04 % of the issued share capital.

Contacts

finnCap Group plc   Tel: [phone]

Sam Smith, Chief Executive Officer  [e-mail]

Richard Snow, Chief Financial Officer

Grant Thornton (Nominated Adviser)   Tel: [phone]

Philip Secrett/Samantha Harrison/Seamus Fricker

finnCap Ltd (Broker)     Tel: [phone]

Rhys Williams
Tim Redfern

 

END

 

 

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