Last checked at 28 Apr 2021 16:21
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 Fintel@instinctif.com
Lewis Hill