25th Jul 2013 07:00
25 July 2013
Findel PLC ("Findel" or the "Company")
Result of Annual General Meeting
The Board of Findel is pleased to announce that the Resolutions proposed at the Annual General Meeting held on 24 July 2013 were duly passed without amendment by the required majority.
Further details of the Resolutions were set out in the notice of meeting to shareholders of Findel issued on 24 June 2013.
The proxy votes for each resolution were as follows:
Resolution | For | Against | Withheld |
Resolution 1: Ordinary resolution to receive the annual accounts of the Company for the year ended 29 March 2013 and the directors' and auditor's reports thereon. | 67,134,270 | 50,550 | 1,326 |
Resolution 2: Ordinary resolution to approve the directors' remuneration report for the year ended 29 March 2013. | 65,332,397 | 525,621 | 1,328,128 |
Resolution 3: Ordinary resolution to reappoint Mrs L Powers-Freeling as a director of the Company. | 67,170,899 | 14,094 | 1,154 |
Resolution 4: Ordinary resolution to reappoint Mr T Kowalski as a director of the Company. | 67,171,139 | 13,803 | 1,205 |
Resolution 5: Ordinary Resolution to appoint KPMG LLP as auditors to the Company for the period from the conclusion of the meeting to the conclusion of the next general meeting of the Company at which accounts are laid. | 66,194,889 | 960,289 | 30,967 |
Resolution 6: Ordinary Resolution to authorise the directors to determine the auditor's remuneration. | 67,041,944 | 113,567 | 30,635 |
Resolution 7: Special Resolution that a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice. | 66,494,435 | 690,527 | 1,185 |
Enquiries
Findel plcRoger Siddle / Tim Kowalski0161 303 3465
Tulchan Communications LLPStephen Malthouse / Susanna Voyle / Michelle Clarke020 7353 4200
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