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Result of AGM

21st Sep 2020 14:12

RNS Number : 6192Z

finnCap Group PLC

21 September 2020

finnCap Group plc

Results of AGM

The Directors are pleased to announce that the shareholders of finnCap Group plc (AIM: FCAP) at the Company's Annual General Meeting today passed on a poll all the resolutions as set out in the Notice of AGM dated 31 July 2020.

The results of the poll were as follows:

	Resolution	Votes for	% for	Votes against	% against
	Ordinary Resolutions
1.	To receive the accounts for the financial year ended 31 March 2020	67,178,040	100	0	0
2.	To re-elect Jon Moulton as a Director	67,178,040	100	0	0
3.	To re-elect Baron Leigh of Hurley as a Director	67,178,040	100	0	0
4.	To re-elect Samantha Smith as a Director	67,178,040	100	0	0
5.	To re-elect Tom Hayward as a Director	67,178,040	100	0	0
6.	To re-elect Stuart Andrews as a Director	67,178,040	100	0	0
7.	To elect Richard Snow as a Director	67,178,040	100	0	0
8.	To re-elect Andy Hogarth as a Director	67,178,040	100	0	0
9.	To re-elect Barbara Ann Firth as a Director	67,178,040	100	0	0
10.	To re-appoint BDO as auditors of the Company	67,178,040	100	0	0
11.	To authorise the Directors to determine the remuneration of the auditors	67,178,040	100	0	0
12.	To authorise the Company to make political donations and incur political expenditure	66,284,683	98.67	893,357	1.33
13.	To authorise the Directors to allot shares	67,178,040	100	0	0
14.	To authorise the Directors to offer scrip dividends	67,178,040	100	0	0
	Special Resolutions
15.	To disapply pre-emption rights	67,177,540	100	500	0
16.	To further disapply pre-emption rights for acquisitions	67,177,540	100	500	0
17.	To authorise the Company to make market purchases of shares	67,177,540	100	500	0

Notes

(i) None of the proxy instructions received granted discretion to the Chairman or withheld any votes.

(ii) The percentage is rounded to two decimal places.

(iii) The total number of ordinary shares of 1 pence each in issue is 172,072,387. Valid proxy instructions were received in respect of 39.04% of the issued share capital.

Contacts

finnCap Group plc Tel: +44 (0) 20 7220 0500

Sam Smith, Chief Executive Officer [email protected]

Richard Snow, Chief Financial Officer

Grant Thornton (Nominated Adviser) Tel: +44 (0) 20 7383 5100

Philip Secrett/Samantha Harrison/Seamus Fricker

finnCap Ltd (Broker) Tel: +44 (0) 20 7220 0500

Rhys WilliamsTim Redfern

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END

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