AGM Results

RNS Number : 6828A

Distribution Finance Cap. Hldgs PLC

30 September 2020

 

30 September 2020

Distribution Finance Capital Holdings plc
("DFC" or "DF Capital" or the "Company" or together with its subsidiaries the "DFC Group")

AGM Results

The Company today announces that all resolutions proposed at the Annual General Meeting of the Company held on 30 September 2020 were passed by shareholders. 

All resolutions were passed as Ordinary Resolutions other than resolution 13 which was passed as a Special Resolution.  

Distribution Finance Capital Holdings plc Annual General Meeting Poll Results:

Res No.	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
01 - to receive the reports of the Directors and the Auditors and the audited accounts for the financial year ended 31 December 2019	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0
02 - to elect Carl D'Ammassa as a Director	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0
03 - to elect Stephen Greene as a Director	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0
04 - to elect Haakon Stenrod as a Director	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0
05 - to elect John Baines as a Director	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0
06 - to elect Carole Machell as a Director	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0
07 - to elect Mark Stephens as a Director	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0
08 - to elect Thomas Grathwohl as a Director	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0
09 - to elect Gavin Morris as a Director	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0
10 - to appoint Deloitte as Auditors of the Company to hold office until the next general meeting at which accounts are laid	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0
11 - to authorise Directors to determine the remuneration of the Auditors	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0
12 - to authorise the Directors to allot shares	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0
13 - authority to disapply statutory pre-emption rights	89,287,380	100.00%	0	0.00%	89,287,380	83.73	0

Enquiries:

Distribution Finance Capital Holdings plc
Sarah Clark - Company Secretary	[phone]
Kam Bansil - Head of Investor Relations	[phone]
http://www.dfcapital-investors.com
Investec Bank plc (NOMAD and broker)
David Anderson	[phone]
Bruce Garrow
Duncan Wilson
Blue Pool Communications (Financial PR)
Nick Lord	[phone]

 

END

 

 

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