21st Sep 2021 13:58
Augmentum Fintech Plc - Result of AGMAugmentum Fintech Plc - Result of AGM
PR Newswire
London, September 21
LEI: 213800OTQ44T555I8S71
21 September 2021
Augmentum Fintech plc
(the ‘Company’)
Result of Annual General Meeting
At the Augmentum Fintech plc Annual General Meeting held earlier today all of the resolutions were decided by poll and all were passed. The results of the poll are set out below.
| Resolutions | Votes For | % | Votes Against | % | Total Votes Cast | Votes Withheld |
| Ordinary Resolutions | ||||||
| 1. To receive the Annual Report and Financial Statements for the year ended 31 March 2021. | 80,010,775 | 99.96% | 31,193 | 0.04% | 80,041,968 | 20,334 |
| 2. To re-elect Neil England as a Director of the Company. | 79,950,090 | 99.92% | 64,688 | 0.08% | 80,014,778 | 47,524 |
| 3. To re-elect Karen Brade as a Director of the Company. | 79,673,394 | 99.57% | 341,384 | 0.43% | 80,014,778 | 47,524 |
| 4. To re-elect David Haysey as a Director of Company. | 79,947,877 | 99.95% | 41,739 | 0.05% | 79,989,616 | 72,686 |
| 5. To receive and approve the Directors’ Remuneration Report for year ended 31 March 2021. | 79,780,463 | 99.69% | 249,605 | 0.31% | 80,030,068 | 32,234 |
| 6. To re-appoint BDO LLP as Auditor to Company. | 79,979,906 | 99.93% | 53,614 | 0.07% | 80,033,520 | 28,782 |
| 7. To authorise the Audit Committee to determine the Auditor’s remuneration. | 79,991,733 | 99.95% | 38,425 | 0.05% | 80,030,158 | 32,144 |
| Special Resolutions | ||||||
| 8. To authorise the Directors to allot securities in the Company within limitations set out in the Notice of meeting. | 79,920,628 | 99.86% | 110,355 | 0.14% | 80,030,983 | 31,319 |
| 9. To disapply pre-emption right in relation to the allotment of securities for cash within limitations set out in the Notice of meeting. | 79,773,034 | 99.66% | 269,362 | 0.34% | 80,042,396 | 19,906 |
| 10. To authorise the sale of Treasury Shares at a discount to the net asset value per share and to disapply pre-emption rights within limitations set out in the Notice of meeting. | 76,643,984 | 95.79% | 3,371,014 | 4.21% | 80,014,998 | 47,304 |
| 11. To authorise the Company to make market purchases of Ordinary shares in the Company within limitations set out in the Notice of meeting. | 79,952,956 | 99.91% | 70,349 | 0.09% | 80,023,305 | 38,997 |
| 12. To adopt new Articles. | 79,677,965 | 99.56% | 355,287 | 0.44% | 80,033,252 | 29,050 |
| 13. To permit the Directors to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice. | 79,703,533 | 99.58% | 338,380 | 0.42% | 80,041,913 | 20,389 |
Notes:
A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes “For” and “Against” a resolution.
Any proxy votes which are at the discretion of the Chairman have been included in the "for" total.
At the date of the Annual General Meeting the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 181,013,697.
The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for viewing at the National Storage Mechanism and can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company’s website, www.augmentum.vc.
In accordance with Listing Rule 9.6.2 and Listing Rule 9.6.3, the full text of the special business resolutions passed is being submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed with Companies House.
For further information, please contact:
| Frostrow Capital LLP Paul Griggs, Company Secretary | +44 (0)20 3170 8733 [email protected] |
Related Shares:
Augmentum Fint.