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Filta Group Holdings (FLTA)

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Tuesday 14 July, 2020

Filta Group Holdings

Result of AGM

RNS Number : 9631S
Filta Group Holdings PLC
14 July 2020
 

14 July 2020

 

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 received from shareholders on each resolution are set out below.

 

Resolution

Description

Votes For

% Votes Cast

Votes Against

% Votes Cast

Votes Discretion

% Votes Cast

RES:001

AUDITED ACCOUNTS 

25,389,368

99.90

0

0.00

25,000

0.10

RES:002

DIRECTORS REMUNERATION 

25,356,263

99.90

100

0.00

25,000

0.10

RES:003

RE-APPOINT J UROSEVIC 

25,389,368

99.90

0

0.00

25,000

0.10

RES:004

RE-APPOINT TIM WORLLEDGE

25,389,368

99.90

0

0.00

25,000

0.10

RES:005

RE-APPOINT AUDITOR 

25,389,268

99.90

100

0.00

25,000

0.10

RES:006

AUDITORS REMUNERATION 

25,389,368

99.90

0

0.00

25,000

0.10

RES:007

TO ALLOT SHARES 

25,389,268

99.90

100

0.00

25,000

0.10

RES:008

ALLOT EQUITY SECURITIES 

25,389,268

99.90

100

0.00

25,000

0.10

 

 

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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