18th Jul 2014 15:03
18 July 2014
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 18 July 2014 were duly passed on a show of hands and 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 19 June 2014.
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 28 March 2014 and the directors' and auditor's reports thereon. | 66,730,362 | 1,730 | 125 |
Resolution 2: Ordinary resolution to approve the policy on directors' remuneration. | 66,179,825 | 551,500 | 892 |
Resolution 3: Ordinary resolution to approve the directors' remuneration report for the year ended 28 March 2014. | 66,496,945 | 234,469 | 803 |
Resolution 4: Ordinary resolution to appoint Mr F. Coumau as a director of the Company. | 66,726,389 | 3,734 | 2,094 |
Resolution 5: Ordinary resolution to reappoint Mr R. Siddle as a director of the Company. | 64,998,883 | 1,730,940 | 2,394 |
Resolution 6: Ordinary resolution to reappoint Mr E. Tracey as a director of the Company. | 66,724,927 | 5,196 | 2,094 |
Resolution 7: 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. | 66,636,999 | 16,801 | 78,417 |
Resolution 8: Ordinary Resolution to authorise the directors to determine the auditor's remuneration. | 66,683,883 | 2,783 | 45,551 |
Enquiries
Findel plcRoger Siddle / Tim Kowalski0161 303 3465
Tulchan Communications LLPStephen Malthouse / Will Smith020 7353 4200
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