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Result of AGM

20th May 2025 17:28

RNS Number : 4780J
FDM Group (Holdings) plc
20 May 2025
 

20 May 2025

FDM Group (Holdings) plc

Result of AGM

FDM Group (Holdings) plc (the "Company" or "FDM") held its 2025 Annual General Meeting earlier today at 2.00pm. All resolutions proposed at the meeting were passed by the requisite majorities and were decided by means of a poll vote. The full results of voting on each resolution are set out below.

In accordance with Listing Rule 6.4.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

As at the date of the meeting, there were 109,713,602 ordinary shares with voting rights in issue.

 

RESOLUTION

FOR*

AGAINST

WITHHELD

 

VOTES

% OF VOTES CAST**

 

VOTES

% OF VOTES CAST**

VOTES

1

Receive the Company's Annual Report and Accounts for the year ended 31 December 2024 together with the reports of the Directors and shareholders.

 

93,407,180

99.99

9,046

0.01

1,183,635

2

Approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2024.

 

92,941,278

99.37

585,917

0.63

1,072,666

3

Declare a final ordinary dividend for the year ended 31 December 2024 of 12.5 pence for each ordinary share in the capital of the Company.

 

94,589,576

99.99

9,026

0.01

1,259

4

Re-elect Andrew Brown as a Director of the Company.

 

93,115,692

98.43

1,480,486

1.57

 3,683

5

Re-elect Roderick Flavell as a Director of the Company.

 

93,120,315

98.44

1,477,545

1.56

2,001

6

Re-elect Sheila Flavell as a Director of the Company.

 

93,118,735

98.44

1,479,125

1.56

2,001

7

Re-elect Alan Kinnear as a Director of the Company.

 

93,428,997

98.77

1,167,181

1.23

3,683

8

Elect Bruce Lee as a Director of the Company, who was appointed by the Board of Directors of the Company since the last AGM.

94,580,064

99.98

16,114

0.02

3,683

9

Re-elect David Lister as a Director of the Company.

 

90,202,342

95.36

4,393,836

4.64

3,683

10

Re-elect Michael McLaren as a Director of the Company.

 

92,895,055

98.20

1,702,006

1.80

2,800

11

Re-elect Rowena Murray as a Director of the Company

 

93,795,166

99.15

801,012

0.85

3,683

12

Re-elect Jacqueline de Rojas as a Director of the Company.

 

93,795,641

99.15

800,537

0.85

3,683

13

Re-appoint PricewaterhouseCoopers LLP as the Company's auditors.

 

92,720,353

98.02

1,877,507

1.98

2,001

14

Authorise the Directors to agree the remuneration of the auditors.

 

93,782,875

99.15

803,767

0.85

3,542

15

Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act").

 

92,833,904

99.57

399,693

0.43

1,356,587

16

Special Resolution:

Disapply pre-emption rights pursuant to section 570 of the Act.

 

89,873,417

96.40

3,359,627

3.60

1,357,140

17

Special Resolution:

Disapply pre-emption rights in additional limited circumstances.

 

85,228,041

91.41

8,005,003

8.59

1,357,140

18

Special Resolution:

Authorise the Company to make market purchases of its own shares pursuant to section 701 of the Act.

 

94,502,099

99.99

11,673

0.01

76,412

19

Special Resolution:

That a general meeting (other than an AGM) may be called on not less than 14 clear days' notice.

 

92,953,296

99.70

283,489

0.30

1,353,399

 

*Includes proxies giving the Chairman discretion as to how to vote

**Rounded to two decimal places. Excludes votes withheld

ends

For further information please contact:

FDM Group (Holdings) plc

Mark Heather - Company Secretary

0203 056 8240

Nick Oborne

Financial Public Relations

07850 127526

 

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END
 
 
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