Business
Result of General Meeting
Result of General Meeting.
About this update from Distribution Finance Capital Holdings Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 8965P\n Distribution Finance Cap. Hldgs PLC\n 22 February 2021\n \n \n \n For immediate release\n \n 22 February 2021\n \n \n Distribution Finance Capital Holdings plc\n \n \n \n \n \n \n \n \n \n \n \n Result of General Meeting\n \n \n On 5 February 2021, Distribution Finance Capital Holdings plc (AIM: DFCH)\n (\"DF Capital\", the \"Company\" or together with its subsidiaries the \"Group\"), the holding company of DF Capital Bank Limited, a newly authorised bank providing personal savings products and working capital solutions to dealers and manufacturers across the UK, announced (the \"Placing Announcement\") the conditional placing of 72,727,273 new ordinary shares of one penny each (\"Ordinary Shares\") in the capital of the Company (the \"Placing Shares\") by Investec to raise approximately £40.0 million (before expenses).\n The Placing was subject, inter alia, to the approval by Shareholders of the Resolutions set out in the Notice of General Meeting.\n \n \n Capitalised terms used in the Placing Announcement shall, unless the context provides otherwise, have the same meanings in this announcement.\n \n \n The Company is pleased to announce that all of the Resolutions were duly passed on a poll at the General Meeting held earlier today. Details of the votes cast on each of the Resolutions are available below and on the Company´s website www.dfcapital-investors.com.\n \n \n The Placing remains conditional, inter alia, upon Admission. Admission is expected to become effective at 8.00 a.m. on 23 February 2021.\n \n General Meeting Poll Results:\n \n \n \n \n \n \n \n For\n \n \n Against\n \n \n Withheld\n \n \n \n \n Ordinary Resolution\n \n \n Votes\n \n \n %\n \n \n Votes\n \n \n %\n \n \n \n \n \n \n \n To authorise the directors to allot ordinary shares\n \n \n \n 87,709,784\n \n \n 99.78%\n \n \n 190,957\n \n \n 0.22%\n \n \n 0\n \n \n \n \n Special Resolution\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Authority to disapply statutory pre-emption rights\n \n \n 87,709,784\n \n \n 99.78%\n \n \n 190,957\n \n \n 0.22%\n \n \n 0\n \n \n \n \n Notes\n \n \n 1. Any proxy appointments which gave discretion to the Chairman have been included in the \"votes for\" total.\n \n \n 2. A vote \"Withheld\" ...