AGM Statement

Distribution Finance Cap. Hldgs PLC

24 May 2023

 

24 May 2023

Distribution Finance Capital Holdings plc

("DF Capital" or the "Company" together with its subsidiaries the "Group")

AGM Results

Distribution Finance Capital Holdings plc, the specialist bank providing working capital solutions to dealers and manufacturers across the UK, today announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held earlier today were passed by shareholders of the Company. 

Resolutions 1 to 12 inclusive were proposed and passed as Ordinary Resolutions. 

Resolutions 13 to 16 inclusive were proposed and passed as Special Resolutions. 

Distribution Finance Capital Holdings plc Annual General Meeting Poll Results:

Resolution No.	Resolution	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 2022	146,351,170	100.00%	0	0.00%	146,351,170	81.59	0
02	To re-elect Nicole Coll as a Director	146,350,728	100.00%	0	0.00%	146,350,728	81.59	442
03	To re-elect Carl D'Ammassa as a Director	146,350,728	100.00%	0	0.00%	146,350,728	81.59	442
04	To re-elect Thomas Grathwohl as a Director	146,350,728	100.00%	0	0.00%	146,350,728	81.59	442
05	To re-elect Sheryl Lawrence as a Director	146,350,728	100.00%	0	0.00%	146,350,728	81.59	442
06	To re-elect Gavin Morris as a Director	146,350,728	100.00%	0	0.00%	146,350,728	81.59	442
07	To re-elect Haakon Stenrod as a Director	146,350,728	100.00%	0	0.00%	146,350,728	81.59	442
08	To re-elect Mark Stephens as a Director	146,350,728	100.00%	0	0.00%	146,350,728	81.59	442
09	To re-appoint Deloitte LLP as Auditors of the Company to hold office until the next general meeting at which accounts are laid	146,350,728	100.00%	0	0.00%	146,350,728	81.59	442
10	To authorise Directors to determine the remuneration of the Auditors	146,350,728	100.00%	0	0.00%	146,350,728	81.59	442
11	To authorise the Company to make political donations and incur political expenditure	143,580,728	98.11%	2,770,442	1.89%	146,351,170	81.59	0
12	To authorise the Directors to allot shares	146,351,170	100.00%	0	0.00%	146,351,170	81.59	0
13	To disapply statutory pre-emption rights for general purposes	146,351,170	100.00%	0	0.00%	146,351,170	81.59	0
14	To disapply statutory pre-emption rights for an acquisition or a specified capital investment.	140,951,170	96.31%	5,400,000	3.69%	146,351,170	81.59	0
15	Cancellation of share premium account	146,351,170	100.00%	0	0.00%	146,351,170	81.59	0
16	To authorise the Company to make market purchase of its own shares	146,351,170	100.00%	0	0.00%	146,351,170	81.59	0

For further information contact:

Distribution Finance Capital Holdings plc
Karen D'Souza - General Counsel and Company Secretary	[phone]
http://www.dfcapital-investors.com
Investec Bank plc (Nomad and Broker)	[phone]
David Anderson Bruce Garrow Harry Hargreaves Maria Gomez de Olea
Liberum Capital Limited (Joint Broker)	[phone]
Chris Clarke Lauren Kettle Antonia Brown

 

END