Filta Group Holdings

Result of AGM

RNS Number : 0175C
Filta Group Holdings PLC
16 June 2021
 

16 June 2021

 

Filta Group Holdings plc

("Filta" or the "Group")

 

Result of AGM

 

Filta Group Holdings plc (AIM: FLTA), a provider of fryer management and other services to commercial kitchens, announces that all resolutions put to shareholders at its Annual General Meeting held today were duly passed. The proxy votes cast by or on behalf of shareholders on each resolution are set out below.

 

Resolution

Description

Votes For

% of Votes Cast

Votes Against

% of Votes Cast

Votes Withheld

RES:001

AUDITED ACCOUNTS

25,846,720

100

0

0

0

RES:002

REMUNERATION REPORT

25,846,620

100

100

0

0

RES:003

RE-APPOINT J.SAYERS

25,845,720

100

0

0

1,000

RES:004

RE-APPOINT R.SAYERS

25,845,720

100

0

0

1,000

RES:005

RE-APPOINT AUDITORS

25,716,394

99.5

129,326

0.5

1,000

RES:006

AUDITORS REMUNERATION

25,716,494

99.5

129,226

0.5

1,000

RES:007

ALLOT SHARES

25,845,620

100

1,100

0

0

RES:008

DISAPPLICATION OF PRE-EMPTION RIGHTS

25,845,620

100

1,100

0

0

 

As at 16 June 2021, the Company had 29,138,164 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

 

A summary of the votes received will be made available on the Group's website at filtaplc.com .

 

 

For further information:

 

Filta Group Holdings plc

+1 407 996 5550

Jason Sayers, Chief Executive

Brian Hogan, Finance Director




Cenkos Securities (NOMAD and broker)

+44 (0)20 7397 8900

Stephen Keys


Harry Hargreaves




Yellow Jersey PR

+44 7747 788 221

Charles Goodwin

Joe Burgess

Henry Wilkinson


 

   

 

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