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Fintel PLC (FNTL)

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Wednesday 28 April, 2021

Fintel PLC

Result of AGM

RNS Number : 9592W
Fintel PLC
28 April 2021
 

28 April 2021

Fintel plc

(the "Company" or "Fintel")

 

Result of 2021 Annual General Meeting

 

Fintel plc (AIM: FNTL) announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM, held earlier today.

Details of the proxy votes received by the Company are as follows:


For

Against

Total Votes

Withheld


No. of votes

%

No. of votes

%

No. of votes

%

No. of votes

1.  To receive the Annual Report and Accounts

61,967,102

74.83

20,843,676

25.17

82,810,778

100%

0

2.  To declare final dividend of 2.85 pence per ordinary share

82,810,778

100

0

0

82,810,778

100%

0

3.  To re-elect Ken Davy

46,938,396

82.82

9,734,608

17.18

82,810,778

100%

26,137,774

4.  To re-elect Neil Stevens

81,246,469

100

0

0

82,810,778

100%

1,564,309

5.  To re-elect Matt Timmins

81,232,087

100

0

0

82,810,778

100%

1,578,691

6.  To re-elect Tim Clarke

62,272,641

75.2

20,538,137

24.8

82,810,778

100%

0

7.  To re-elect Gary Hughes

82,209,276

99.35

535,432

0.65

82,810,778

100%

66,070

8.  To elect David Thompson

82,810,778

100

0

0

82,810,778

100%

0

9.  To elect Imogen Joss

82,774,778

100

0

0

82,810,778

100%

36,000

10.  To re-appoint KPMG as auditor

82,810,778

100

0

0

82,810,778

100%

0

11.  To authorise Directors to determine auditor's remuneration

82,275,346

99.35

535,432

0.65

82,810,778

100%

0

12.  To authorise the Company to make political donations and incur political expenditure

66,492,078

80.3

16,311,200

19.7

82,810,778

100%

7,500

13.  To approve the lease of Fintel House (being a property transaction requiring shareholder approval)

60,524,893

73.09

22,281,885

26.91

82,810,778

100%

4,000

14.  To approve and ratify the lease of Fintel House.

60,524,893

73.09

22,281,885

26.91

82,810,778

100%

4,000

15.  To authorise the Directors to allot relevant securities

82,810,778

100

0

0

82,810,778

100%

0

16.  To authorise the directors to allot equity securities for cash without making a pre-  emptive offer to shareholders*

75,936,644

91.7

6,874,134

8.3

82,810,778

100%

0

17.  To authorise the directors to allot equity securities for cash in relation to an acquisition or other capital investment*

75,936,644

91.7

6,874,134

8.3

82,810,778

100%

0

18.  To authorise the directors to allot equity securities for cash in relation to the Member Share Option Plan*

75,936,644

91.7

6,874,134

8.3

82,810,778

100%

0

19.  To authorise the Company to make market purchases of its ordinary shares*

82,806,278

99.99

4,500

0.01

82,810,778

100%

0

20.  To allow general meetings (other than AGMs) to be called on 14 clear days' notice*

82,810,778

100

0

0

82,810,778

100%

0

*Special resolution

Notes:

1.  Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.  Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.  A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.  The number of shares in issue on 28 April 2021 was 96,806,612 with no shares in treasury. 

5.  The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.wearefintel.com .

For further information please contact:

Fintel plc     via Instinctif Partners

Matt Timmins (Joint Chief Executive Officer)

Neil Stevens (Joint Chief Executive Officer)

 

Zeus Capital (Nominated Adviser and Joint Broker)  +44 (0) 20 3829 5000

Martin Green

Dan Bate

Pippa Hamnett 

 Liberum (Joint Broker)  +44 (0) 20 3100 2222

Cameron Duncan

James Greenwood

Ed Phillips

Instinctif Partners (Financial PR)  +44 (0) 78 3767 4600

Mark Walter   [email protected]

Lewis Hill 

 

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