Result of AGM

RNS Number : 0039P

Distribution Finance Cap. Hldgs PLC

15 June 2022

 

15 June 2022

Distribution Finance Capital Holdings plc
("DFC", "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 ("AGM") of the Company held earlier today were passed by shareholders of the Company. 

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

Resolutions 13 and 14 were proposed and passed as Special Resolutions. 

Resolution 15 was subject to special procedural rules and passed by the necessary majority, as determined by the percentage of the shares represented (in person or by proxy) at the AGM. 

Distribution Finance Capital Holdings plc Annual General Meeting Poll Results:

Resolution 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 2020	137,665,124	99.98%	25,000	0.02%	137,690,124	76.76%	0
02 - to elect Nicole Coll as a Director	137,664,682	99.98%	25,000	0.02%	137,689,682	76.76%	442
03 - to re-elect Carl D'Ammassa as a Director	137,664,682	99.98%	25,000	0.02%	137,689,682	76.76%	442
04 - to re-elect Thomas Grathwohl as a Director	137,664,682	99.98%	25,000	0.02%	137,689,682	76.76%	442
05 - to elect Sheryl Lawrence as a Director	137,664,682	99.98%	25,000	0.02%	137,689,682	76.76%	442
06 - to re-elect Gavin Morris as a Director	137,664,682	99.98%	25,000	0.02%	137,689,682	76.76%	442
07 - to re-elect Haakon Stenrod as a Director	137,664,682	99.98%	25,000	0.02%	137,689,682	76.76%	442
08 - to re-elect Mark Stephens as a Director	137,664,682	99.98%	25,000	0.02%	137,689,682	76.76%	442
09 - to re-appoint Deloitte as Auditors of the Company to hold office until the next general meeting at which accounts are laid	137,665,124	99.98%	25,000	0.02%	137,690,124	76.76%	0
10 - to authorise Directors to determine the remuneration of the Auditors	137,665,124	99.98%	25,000	0.02%	137,690,124	76.76%	0
11 - to authorise the Directors to allot shares	137,665,124	99.98%	25,000	0.02%	137,690,124	76.76%	0
12 - To authorise the Company to make political donations and incur political expenditure	129,387,072	93.97%	8,303,052	6.03%	137,690,124	76.76%	0
13 -. To disapply statutory pre-emption rights for general purposes	137,665,124	99.98%	25,000	0.02%	137,690,124	76.76%	0
14 - To disapply statutory pre-emption rights for an acquisition or a specified capital investment.	137,665,124	99.98%	25,000	0.02%	137,690,124	76.76%	0
15 - To increase the ratio of variable to fixed pay to 200%.	137,037,216	99.98%	25,000	0.02%	137,062,216	76.41%	442

For further information contact:

Distribution Finance Capital Holdings plc
Tim Maw - 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

 

END

 

 

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