Result of AGM

Distribution Finance Cap. Hldgs PLC

05 June 2024

 

5 June 2024

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 15 inclusive were proposed and passed as Special Resolutions. 

Resolution 16 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.	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 2023	155,912,815	100.00%	0	0.00%	155,912,815	86.92	0
02	To re-elect Nicole Coll as a Director	155,725,502	99.88%	187,313	0.12%	155,912,815	86.92	0
03	To re-elect Carl D'Ammassa as a Director	155,912,815	100.00%	0	0.00%	155,912,815	86.92	0
04	To re-elect Thomas Grathwohl as a Director	155,912,815	100.00%	0	0.00%	155,912,815	86.92	0
05	To re-elect Sheryl Lawrence as a Director	155,725,502	99.88%	187,313	0.12%	155,912,815	86.92	0
06	To re-elect Gavin Morris as a Director	155,771,480	100.00%	0	0.00%	155,771,480	86.84	141,335
07	To re-elect Haakon Stenrød as a Director	155,912,815	100.00%	0	0.00%	155,912,815	86.92	0
08	To re-elect Mark Stephens as a Director	155,725,502	99.88%	187,313	0.12%	155,912,815	86.92	0
09	To re-appoint Deloitte LLP as Auditors of the Company to hold office until the next general meeting at which accounts are laid	155,912,815	100.00%	0	0.00%	155,912,815	86.92	0
10	To authorise Directors to determine the remuneration of the Auditors	155,912,815	100.00%	0	0.00%	155,912,815	86.92	0
11	To authorise the Company to make political donations and incur political expenditure	149,808,034	97.81%	3,352,113	2.19%	153,160,147	85.39	2,752,668
12	To authorise the Directors to allot shares [and to grant rights]	155,746,407	99.89%	166,408	0.11%	155,912,815	86.92	0
13	To disapply statutory pre-emption rights for general purposes	152,972,834	99.88%	187,313	0.12%	153,160,147	85.39	2,752,668
14	To disapply statutory pre-emption rights for an acquisition or a specified capital investment	146,388,834	95.58%	6,771,313	4.42%	153,160,147	85.39	2,752,668
15	To authorise the Company to make market purchase of its own shares	155,746,407	99.89%	166,408	0.11%	155,912,815	86.92	0
16	To authorise the Company to apply such ratio as appropriate in respect of fixed and variable remuneration	154,812,834	99.89%	166,408	0.11%	154,979,242	86.40	730,388

For further information contact:

Distribution Finance Capital Holdings plc
Karen D'Souza - General Counsel and Company Secretary	[phone]
http://www.dfcapital-investors.com
Liberum Capital Limited (Nomad and Broker)	[phone]
Chris Clarke Will King Anake Singh

 

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