Business
Result of AGM
Result of AGM.
About this update from Lion Finance Group Plc
[{"type":"text","content":"\n\n \n \n \n\n \nLondon, 16 June 2025\n \nLion Finance Group PLC - Result of AGM\n \nLion Finance Group PLC (the \"Company\") held its Annual General Meeting (the \"AGM\") on 16 June 2025. Details of the resolutions are set out in full in the Notice of AGM dated 2 May 2025.\n \nVoting at the AGM was completed by way of a poll. All resolutions were passed by the required majority.\n \nResolutions 1 to 18 (inclusive) were passed as ordinary resolutions and resolutions 19 to 22 (inclusive) were passed as special resolutions.\n \nThe results of the poll for each resolution were as follows:\n \n\n\n\n\nRESOLUTION\n\n\nVOTES\nFOR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\nVOTES\nTOTAL\n\n\n% of ISC*\nVOTED\n\n\nVOTES\nWITHHELD\n\n\n\n\n1 To receive and approve the Annual Report and Accounts for the year ended 31 December 2024\n\n\n32,430,054\n\n\n100.00%\n\n\n424\n\n\n0.00%\n\n\n32,430,478\n\n\n73.81%\n\n\n387,445\n\n\n\n\n2 To declare a final dividend of GEL 5.62 per ordinary share\n\n\n32,816,826\n\n\n100.00%\n\n\n7\n\n\n0.00%\n\n\n32,816,833\n\n\n74.69%\n\n\n1,090\n\n\n\n\n3 To approve the Directors' Remuneration Report\n\n\n29,859,122\n\n\n92.63%\n\n\n2,376,508\n\n\n7.37%\n\n\n32,235,630\n\n\n73.37%\n\n\n582,293\n\n\n\n\n4 To approve the Directors' Remuneration Policy\n\n\n25,535,020\n\n\n77.89%\n\n\n7,249,594\n\n\n22.11%\n\n\n32,784,614\n\n\n74.62%\n\n\n33,308\n\n\n\n\n5 To re-appoint Mel Carvill, as a Director\n\n\n31,117,119\n\n\n95.97%\n\n\n1,306,905\n\n\n4.03%\n\n\n32,424,024\n\n\n73.80%\n\n\n393,899\n\n\n\n\n6 To re-appoint Archil Gachechiladze, as a Director\n\n\n32,147,409\n\n\n97.96%\n\n\n669,313\n\n\n2.04%\n\n\n32,816,722\n\n\n74.69%\n\n\n1,201\n\n\n\n\n7 To re-appoint Tamaz Georgadze, as a Director\n\n\n30,608,860\n\n\n93.27%\n\n\n2,207,811\n\n\n6.73%\n\n\n32,816,671\n\n\n74.69%\n\n\n1,251\n\n\n\n\n8 To re-appoint Véronique McCarroll, as a Director\n\n\n32,074,070\n\n\n97.83%\n\n\n711,102\n\n\n2.17%\n\n\n32,785,172\n\n\n74.62%\n\n\n32,751\n\n\n\n\n9 To re-appoint Andrew McIntyre, as a Director\n\n\n32,073,880\n\n\n97.83%\n\n\n711,292\n\n\n2.17%\n\n\n32,785,172\n\n\n74.62%\n\n\n32,751\n\n\n\n\n10 To re-appoint Mariam Megvinetukhutsesi, as a Director\n\n\n32,105,333\n\n\n97.83%\n\n\n711,339\n\n\n2.17%\n\n\n32,816,672\n\n\n74.69%\n\n\n1,251\n\n\n\n\n11 To re-appoint Jonathan M...