Business
Result of AGM
Result of AGM.
About this update from Distribution Finance Capital Holdings Plc
[{"type":"text","content":"\n\n4 June 2025\nDistribution Finance Capital Holdings plc\n(\"DF Capital\" or the \"Company\" together with its subsidiaries the \"Group\")\n \nAGM Results\nDistribution Finance Capital Holdings plc, the specialist bank providing working capital solutions to dealers and manufacturers across the UK, today announces that all resolutions proposed at the Annual General Meeting (\"AGM\") of the Company held earlier today were passed by shareholders of the Company. \n \nResolutions 1 to 12 inclusive were proposed and passed as Ordinary Resolutions. \n \nResolutions 13 to 15 inclusive were proposed and passed as Special Resolutions. \n \nResolution 16 was proposed on an advisory basis and passed as an Ordinary Resolution.\n \nDistribution Finance Capital Holdings plc Annual General Meeting Poll Results:\n \n\n\n\n\nResolution No.\n\n\nResolution\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Total\n\n\n% I.S.C.\n\n\nVotes Withheld\n\n\n\n\n01\n\n\nTo receive the reports of the Directors and\nthe Auditors and the audited accounts for the\nfinancial year ended 31 December 2024\n\n\n109,525,926\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n109,525,926\n\n\n64.99\n\n\n95\n\n\n\n\n02\n\n\nTo re-elect Nicole Coll as a Director\n\n\n109,525,926\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n109,525,926\n\n\n64.99\n\n\n95\n\n\n\n\n03\n\n\nTo re-elect Carl D'Ammassa as a Director\n\n\n109,525,926\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n109,525,926\n\n\n64.99\n\n\n95\n\n\n\n\n04\n\n\nTo re-elect Thomas Grathwohl as a Director\n\n\n109,525,926\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n109,525,926\n\n\n64.99\n\n\n95\n\n\n\n\n05\n\n\nTo re-elect Sheryl Lawrence as a Director\n\n\n109,525,926\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n109,525,926\n\n\n64.99\n\n\n95\n\n\n\n\n06\n\n\nTo re-elect Gavin Morris as a Director\n\n\n109,207,277\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n109,207,277\n\n\n64.80\n\n\n264,199\n\n\n\n\n07\n\n\nTo re-elect Haakon Stenrød as a Director\n\n\n109,525,926\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n109,525,926\n\n\n64.99\n\n\n95\n\n\n\n\n08\n\n\nTo re-elect Mark Stephens as a Director\n\n\n109,525,926\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n109,525,926\n\n\n64.99\n\n\n95\n\n\n\n\n09\n\n\nTo re-appoint Deloitte LLP as Auditors of the Company to hold office until the next general meeting at which accoun...